Khalid Akram Abdul Hakim Mahmoud Al-Abbasi

ID: iq-aml-a9421ece40f167c3c4266a6ac8700de2b480747b

Под санкциями — санкции ввели: Ирак с 2023.

Тип: Физлицо
Год рождения: 1984
Данные обновлены: 2026-09-06

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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