Khalid Mohammed Jasim Mohammed Al-Zamil

ID: iq-aml-74c8f5270eb42ef516b1cb725cd50aefc4e85c24

Под санкциями — санкции ввели: Ирак с 2020.

Тип: Физлицо
Год рождения: 1974
Данные обновлены: 2026-09-17

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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