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Mullah Abdul Wasay Aghajan Motasem

Sanctioned entity
Mullah Abdul Wasay Aghajan Motasem is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMullah Abdul Wasay Aghajan Motasem[sources]
Other nameМолла Абдул Уасаи Агаджан Мотасем[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameMullah · Молла [sources]
Last nameMotasem · Мотасем[sources]
Second nameAbdul Wasay Aghajan · Абдул Уасаи Агаджан[sources]
PositionMinister of Finance · министър на финансите[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Minister of Finance

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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