Bashar Nizar Taha Hassan

ID: iq-aml-970f832783f2baa5a4f6532a41b982a0d07d0947

Под санкциями — санкции ввели: Ирак с 2019.

Тип: Физлицо
Год рождения: 1990
Данные обновлены: 2026-09-23

Полное досье доступно по подписке.

1 запись о санкциях
3 альтернативных имени

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

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