Ziyad Muhammad Abd Ali Al-Khafaji

ID: iq-aml-af00f860aa6e487ff53fb96bf39c97f59c9f9710

Под санкциями — санкции ввели: Ирак с 2021.

Тип: Физлицо
Год рождения: 1971
Данные обновлены: 2026-07-22

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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