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Among the persons to whom sanctions are applied:
ALI Meften Khafeef AL BAIDHANI
Name
ALI Meften Khafeef AL BAIDHANI
ALI Meften Khafeef AL BAIDHANI
ALI Meften Khafeef AL BAIDHANI
Jurisdiction
Iraq
Date and place of birth
08.10.1964
TIN
196419514244
Position
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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