Khalaf Nusaif Suleiman Attais Al-Jughayfi

ID: iq-aml-d0c5917830a45fa288d203855aab57bdb0443c0a

Под санкциями — санкции ввели: Ирак с 2023.

Тип: Физлицо
Год рождения: 1980
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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