Search OpenSanctions

Advanced

Maulavi Qalamudin Momand

Sanctioned entity
TypePerson[sources]
NameMaulavi Qalamudin Momand[sources]
Other nameМолави Каламудин Моманд[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameMaulavi · Молави [sources]
Last nameMomand · Моманд[sources]
Second nameQalamudin · Каламудин[sources]
PositionDeputy Minister of Haj Affairs · зам.-министър по въпросите на хаджа[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Minister of Haj Affairs

— 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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting