Iyad Ghalib Abdul Ghafour Abdul Karim Al-Hamdani

ID: iq-aml-f79421fe6048df8a4ac6c4fed46878c2164cd6b8

Под санкциями — санкции ввели: Ирак с 2021.

Тип: Физлицо
Год рождения: 1983
Данные обновлены: 2026-08-29

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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