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Abdullahi Hussein Kahie

Sanctioned entity
TypePerson[sources]
NameAbdullahi Hussein Kahie[sources]
Other nameАбдуллахи Хусеин Кахие[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameAbdullahi · Абдуллахи[sources]
Last nameKahie · Кахие[sources]
Second nameHussein · Хусеин[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia.

Bulgarian Persons of Interest non-official source,

Bakara Market, Dar Salaam Buildings, Могадишу, Сомалия

Bulgarian Persons of Interest non-official source,

Relationships

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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