Ghanem Salem Said Mahmoud Al-Ubaidi

ID: iq-aml-d215f8d36ea637847c010fe8311b738376ba5387

Под санкциями — санкции ввели: Ирак с 2022.

Тип: Физлицо
Год рождения: 1958
Данные обновлены: 2026-07-06

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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