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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mufti Rashid Ahmad Ladehyanoy · Mufti Rashid Ahmad Ladehyanoy, | [sources] | |||
| Other name | . Armad, Mufti Rasheed · Armad Mufti Rasheed · Ludhianvi Mufti Rashid Ahmad · Ludhianvi, Mufti Rashid Ahmad · Wadehyanoy Mufti Rashid Ahmad · | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | Mufti · Mufti · Муфти | [sources] | |||
| Last name | Ladehyanoy · Ladehyanoy, · Ludhianvi · Wadehyanoy · Ладехяной, | [sources] | |||
| Patronymic | Ahmad · Armad · Rasheed · Rashid | [sources] | |||
| Second name | Rashid Ahmad · Рашид Ахмад | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Founder of Al-Rashid Trust (QE.A.5.01). Reportedly deceased in Pakistan on 18 Feb 2002. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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-16104 · omnio-8bff45e2f5504ef5129d5b30b3cd1e27da4bcef4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL RASHID TRUST Terrorism · Sanctioned entity | related-to | - | - | |