Fatimah Hasan Jasem Muhammad Al-Qaisi

ID: iq-aml-fa31f70f9bdfa0c5d7c1a9b35ceaa791642e3d39

Под санкциями — санкции ввели: Ирак с 2020.

Тип: Физлицо
Год рождения: 1961
Данные обновлены: 2026-07-25

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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