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Maulavi Djallalouddine Haqani

Sanctioned entity
Maulavi Djallalouddine Haqani is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMaulavi Djallalouddine Haqani[sources]
Other nameМолави Джалалудин Хакани[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameMaulavi · Молави [sources]
Last nameHaqani · Хакани[sources]
Second nameDjallalouddine · Джалалудин[sources]
PositionMinister of Frontier Affairs · министър на граничните въпроси[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Minister of Frontier 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


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