Jassim Mohammed Halbos Khalaf Al-Hadidi

ID: iq-aml-ca4763b5f98aee1b7bff046900ba95c3cd36e757

Под санкциями — санкции ввели: Ирак с 2020.

Тип: Физлицо
Год рождения: 1997
Данные обновлены: 2026-08-07

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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