Nizar Naji Fatah Muhammad Al-Baisali

ID: iq-aml-95937bd36d0fe69ab57b311cc53d59e3f78f2a28

Под санкциями — санкции ввели: Ирак с 2025.

Тип: Физлицо
Год рождения: 1978
Данные обновлены: 2026-07-22

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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