Bassem Mal Allah Jiyad Nasser Al-Karkhi

ID: iq-aml-a76817257d8656c2d15c968a552a4c672e32a040

Под санкциями — санкции ввели: Ирак с 2017.

Тип: Физлицо
Данные обновлены: 2026-09-14

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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