Bassim Ali Abdullah Ibrahim

ID: iq-aml-a548d16feaae3b6eac9c9178d741313e4821ea60

Под санкциями — санкции ввели: Ирак с 2020.

Тип: Физлицо
Год рождения: 1982
Данные обновлены: 2026-09-20

Полное досье доступно по подписке.

1 запись о санкциях
3 альтернативных имени

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

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