Hussein Jassim Mohammed Khalaf Al-Sabawi

ID: iq-aml-bb6c33da9db6e518e17e5935bbf88c07b91d27c5

Под санкциями — санкции ввели: Ирак с 2023.

Тип: Физлицо
Год рождения: 1981
Данные обновлены: 2026-08-29

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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