Abd al-Karim Ahmed Hussein Husani al-Juhaishi

ID: iq-aml-c3ea8635315db3938ba1eb8f7fb08b2421d7da4b

Под санкциями — санкции ввели: Ирак с 2023.

Тип
Физлицо
Год рождения
1984
Данные обновлены
2026-07-25

Полное досье доступно по подписке.

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Bulk screening

Limits

Renews monthly

Data

User Management
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One plan, one pool of checks, one monitoring list — shared by every member
API Key Management
Audit Log
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Change Reports
Import change history after each daily update
Report verification
Confirm an exported report by the Report ID and verification hash printed on it

Issued reports

Demo Requests
Review and manage incoming lead submissions
Monitored Entities
Track changes to sanctioned entities and receive alerts
Settings
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Language
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Bulk Screening
Check a list of names and identifiers against the registry in one pass

Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.