Fahmi Assi Khalil Haidar Al-Bayati

ID: iq-aml-b73cf47ba258750ed2321ac99083ba814b1ac769

Под санкциями — санкции ввели: Ирак с 2025.

Тип: Физлицо
Год рождения: 1981
Данные обновлены: 2026-07-23

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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