Rafid Qadir Abd Ibrahim Al-Waisi

ID: iq-aml-d5be542db36d5f079f86b4a5b716f00115a1c544

Под санкциями — санкции ввели: Ирак с 2025.

Тип: Физлицо
Год рождения: 1989
Данные обновлены: 2026-09-09

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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