Ziad Hasan Salman Mahdi Al-Tai

ID: iq-aml-6376caefd76d3fe2531fede57fba07e2eb3b6d72

Под санкциями — санкции ввели: Ирак с 2025.

Тип: Физлицо
Год рождения: 1986
Данные обновлены: 2026-09-20

Полное досье доступно по подписке.

1 запись о санкциях
1 альтернативное имя

Войти · Тарифы и подписка — Kiberon Санкционная разведка: Проверка по санкционным спискам и реестрам.

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