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Al-Takfir and Al-Hijra

Sanctioned entity
TypeOrganization[sources]
NameAl-Takfir and Al-Hijra[sources]
Other nameАл-Такфир и Ал-Хиджра[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

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Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source


Source data IDs: kg-fiu-f67b827e1ddd29076050c3059d117b616f13e0d6 · kg-fiu-713702d68452ea09968d3655076d67bda03197a9 · omnio-6f62d8a7aa9defb2583deffb424befff5b4a0979 · kzafm-b2e4c6c45727095b477bc37a7cde1303ff8b2c41

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