Walid Jihad Hamed Fathi Al-Hayali

ID: iq-aml-76ba78f7e7af7f1148abb353ac665d43e3d0ba41

Под санкциями — санкции ввели: Ирак с 2021.

Тип: Физлицо
Год рождения: 1960
Данные обновлены: 2026-05-09

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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