Muhand Jamil Haidar Mustafa Al-Farhat

ID: iq-aml-6e58638ce4b428eaca75c2f8e141f84f480b89e6

Под санкциями — санкции ввели: Ирак с 2023.

Тип: Физлицо
Год рождения: 1991
Данные обновлены: 2026-08-30

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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