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Ahmed Nur Ali Jim'ale

Sanctioned entity

Ahmed Nur Ali Jim'ale is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmed Nur Ali Jim'ale				[sources]
Other name	Jim'ale, Ahmad Nur Ali · Jimale, Ahmed Ali · Jumale, Ahmed Nur · Jumali, Ahmed Ali · Ахмед Нур Али Джимале · 2 more...				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	Ahmed · Ахмед				[sources]
Last name	Jim'ale · Джимале				[sources]
Second name	Nur Ali · Нур Али				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-03-19	Last processed	2025-04-09	First seen	2023-04-20

P.O. Box 3312, Encep Дубай, Обединени арабски емирства

— Bulgarian Persons of Interest non-official source, 2023-04-20

P.O. Box 3312, Dubai, UAE

— Bulgarian Persons of Interest non-official source, 2023-04-20

No relationships to other entities found.

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: ch-seco-8104 · omnio-7f5e5168461384418e1705ae6c5ebde75f4333f3

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