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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMMAD WALI · Maulavi Mohammad Wali · Mohammad WALI · WALI, Mohammad · מחמד ולי · | [sources] | |||
| Other name | Молави Мохаммад Уали | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| First name | Maulavi · Mohammad · Молави | [sources] | |||
| Last name | WALI · Wali · Уали | [sources] | |||
| Second name | Mohammad · Мохаммад | [sources] | |||
| Position | Minister of Department of Preventing Vice and Propagating Virtue · министър на департамента по превенция на порока и пропагандиране на добродетелите | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Minister of Department of Preventing Vice and Propagating Virtue
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
id-dttot-1575bc324045a739e517b1ac38b2b6ee0749df4a · ofac-13125 · omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2 · il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158deFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MOHAMMAD WALI MONEY EXCHANGE Sanctioned entity | - | - | - | |