Shihab Ahmad Mahmoud Hammadi Al-Hadidi

ID: iq-aml-86760e08d7f223cc60658d2f324a1d4eed6c9fd7

Под санкциями — санкции ввели: Ирак с 2023.

Тип: Физлицо
Год рождения: 1982
Данные обновлены: 2026-05-13

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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