Bassem Mohamed Mahmoud Khalaf

ID: iq-aml-abe590f8d4f228ddfd81766e17e48c81c4fbd749

Под санкциями — санкции ввели: Ирак с 2020.

Тип: Физлицо
Год рождения: 1993
Данные обновлены: 2026-08-16

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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