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Ясим

Sanctioned entity
Ясим is subject to sanctions. See the individual program listings below.
TypePerson[sources]
Namenot available[sources]
Other nameАл Фанди Ясим[sources]
Birth date[sources]
Place of birthДамаск, Сирия[sources]
NationalitySyria[sources]
CountryGermany[sources]
First nameАл[sources]
Last nameЯсим[sources]
Second nameФанди[sources]
Addressгр. Лайпциг, ул. Щутгартер Алее 30[sources]
Source linkwww.dans.bg[sources]
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Data sources

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


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