Salih Ali Khalaf Rashid Al-Sabawi

ID: iq-aml-a49e0fca7fc89f6dcdc3890a31c5e10bedaad380

Под санкциями — санкции ввели: Ирак с 2020.

Тип: Физлицо
Год рождения: 1968
Данные обновлены: 2026-07-23

Полное досье доступно по подписке.

1 запись о санкциях
3 альтернативных имени

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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