Ghanem Salih Nazzal Ali Al-Khafaji

ID: iq-aml-fb99085f80b93cc80f5b71e24834b639d2e6e7f5

Под санкциями — санкции ввели: Ирак с 2021.

Тип: Физлицо
Год рождения: 1976
Данные обновлены: 2026-09-01

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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