Muhammad Khalaf Hassan Khudair Al-Faraji

ID: iq-aml-df12841afdfc90d6e2fb9c00a54f8b29e26e2874

Под санкциями — санкции ввели: Ирак с 2025.

Тип: Физлицо
Данные обновлены: 2026-08-16

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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