Muhammad Abd Al-Khaliq Muhammad Fathi Al-Hamdani

ID: iq-aml-7013913d90c6457315525bf637454ef69ac7774b

Под санкциями — санкции ввели: Ирак с 2025.

Тип: Физлицо
Год рождения: 1976
Данные обновлены: 2026-06-02

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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