Khalid Fares Khalil Ahmed

ID: iq-aml-a9a1142c514fcfbc4f25a75f26ba8d2f44dba6fa

Под санкциями — санкции ввели: Ирак с 2019.

Тип: Физлицо
Год рождения: 1997
Данные обновлены: 2026-08-30

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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