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Abdul KABIR

Sanctioned entity
TypePerson[sources]
NameAbdul KABIR · Maulavi Abdul Kabir[sources]
Other nameМолави Абдул Кабир[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameAbdul · Maulavi · Молави [sources]
Last nameKABIR · Kabir · Кабир[sources]
Second nameAbdul · Абдул[sources]
PositionSecond Deputy; Council of Ministers; Governor of Nangahar Province; Head of Eastern Zone · maulavi, Second Deputy, Conseil des ministres, gouverneur de la province de Nangahar, chef de la zone orientale · втори заместник; ръководител на Източната зона; Съвет на министрите; губернатор на провинция Нангахар[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Council of Ministers; Governor of Nangahar Province; Head of Eastern Zone

Bulgarian Persons of Interest non-official source,

Съвет на министрите; губернатор на провинция Нангахар

Bulgarian Persons of Interest non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,243

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Bulgarian Persons of Interest574

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: mc-freezes-f3a04586b6c23551957ec00f57fd6a9ac19b9acf · omnio-76c9628617a8a82546016c6ee1a0e9c54b1cade2

For experts: raw data explorer