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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EL MAHFOUDI Mohamed · Mohamed El Mahfoudi | [sources] | |||
| Other name | Мохамед Ел Махфуди | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Agadir (Morocco) · Agadir, Morocco · Агадир, Мароко | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Italy | [sources] | |||
| First name | Mohamed · Мохамед | [sources] | |||
| Last name | Mahfoudi · Махфуди | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Second name | El · Ел | [sources] | |||
| Tax Number | LMH MMD 64P24 2330F · LMH MMD 64P24 Z330F | [sources] | |||
| Address | via Puglia, n. 22, Gallarate, Varese, Italy · via Puglia, nr. 22 - Gallarate (Varese) · Виа Пулиа, № 22, Галларате, Варезе, Италия | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
ro-onpcsb-c7767fa3b2e1acde2fe311a57c68d6bb065accb7 · omnio-b133769b99a8a85a563f33a9c1e399bd8924f3a2For experts: raw data explorer
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