Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mahdhat Mursi Al-Sayyid Umar | [sources] | |||
| Other name | Abu Hasan · Abu Khabab · Abu Rabbab · Абу Кабаб · Абу Раббаб · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Alexandria · Александрия | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Citizenship | Egypt | [sources] | |||
| First name | Mahdhat · Махдат | [sources] | |||
| Last name | Umar · Умар | [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
ch-seco-16929 · omnio-b8a202a7ff9864d3fb2d1a5a60d4d78176873221For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.