Sadiq Hussein Qadir Kareem Al-Hashimi

ID: iq-aml-5a3c95efb80988bb47554a98692472df20f41af5

Под санкциями — санкции ввели: Ирак с 2022.

Тип: Физлицо
Год рождения: 1971
Данные обновлены: 2026-09-16

Полное досье доступно по подписке.

1 запись о санкциях
1 альтернативное имя

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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