Qasim Mustafa Hayawi Ali Al-Haida

ID: iq-aml-5c48149607221cf476bdeed843fda497a4b4f5d4

Под санкциями — санкции ввели: Ирак с 2025.

Тип: Физлицо
Год рождения: 1984
Данные обновлены: 2026-09-13

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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