Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Madhat Mursi Al-Sayyid Umar · Mahdhat Mursi Al-Sayyid Umar | [sources] | |||
Other name | Abu Hasan · Abu Khabab · Abu Rabbab · Абу Кабаб · Абу Раббаб · | [sources] | |||
Weak alias | Abu Hasan · Abu Khabab · Abu Rabbab | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Alexandria · Alexandria, Egypt · Александрия | [sources] | |||
Nationality | Egypt | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Citizenship | Egypt | [sources] | |||
Country of birth | Egypt | [sources] | |||
First name | Madhat · Mahdhat · Махдат · مدحت مرسي السيد عمر | [sources] | |||
Last name | Umar · Умар | [sources] | |||
Patronymic | Al-Sayyid · Mursi | [sources] | |||
Second name | Mursi Al-Sayyid · Мурси Ал-Саиид | [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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
omnio-b8a202a7ff9864d3fb2d1a5a60d4d78176873221
· ch-seco-16929
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
EGYPTIAN ISLAMIC JIHAD Terrorism · Sanctioned entity | related-to | - | - |