Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Al-Takfir and Al-Hijra | [sources] | |||
Other name | Ал-Такфир и Ал-Хиджра | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Status | not available | [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
kg-fiu-f67b827e1ddd29076050c3059d117b616f13e0d6
· kg-fiu-713702d68452ea09968d3655076d67bda03197a9
· omnio-6f62d8a7aa9defb2583deffb424befff5b4a0979
· kzafm-b2e4c6c45727095b477bc37a7cde1303ff8b2c41
For experts: raw data explorer
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