Hasan Farouq Basheer Al-Dabbagh

ID: iq-aml-5eff993be86b61855bbf4ff5774ad1796bdfef5d

Под санкциями — санкции ввели: Ирак с 2018.

Тип: Физлицо
Год рождения: 1968
Данные обновлены: 2026-09-14

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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