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Faraj Farj Hassan Al Saadi

Sanctioned entity
Faraj Farj Hassan Al Saadi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFaraj Farj Hassan Al Saadi[sources]
Other nameHamza "the Libyan" · Imad Mouhamed Abdellah · Mohamed Abdulla Imad · Muhamad Abdullah Imad · Имад Мухамед Абделлах · 4 more...[sources]
Birth date[sources]
Place of birthLibia ; Gaza ; Giordania ; Palestine ; · Либия ; Газа ; Йордания ; Палестина[sources]
Nationalitynot available[sources]
First nameFaraj · Фараж[sources]
Last nameAl Saadi · Ал Саади[sources]
Second nameFarj Hassan · Фарж Хассан[sources]
AddressViale Bligny 42, Milan, Italy · Виале Блини 42, Милано, Италия[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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