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Ahmed Idris Nasreddin

Sanctioned entity
TypePerson[sources]
NameAhmed Idris Nasreddin[sources]
Other namea.k.a. Nasreddin, Ahmad I. / Nasreddin, Hadj Ahmed / Nasreddine, Ahmed Idriss · Ахмед Идрис Насреддин, · Насреддин, Ахмад И. · Насреддин, Хадж Ахмед · Насреддине, Ахмед Идрисс[sources]
Birth date[sources]
Place of birthAdi Ugri, Ethiopia · Ади Угри, Етиопия[sources]
Nationalitynot available[sources]
First nameAhmed · Ахмед [sources]
Last nameNasreddin · Насреддин,[sources]
Second nameIdris · Идрис[sources]
Tax NumberNSRDRS29S22Z315Y[sources]
Address1 via delle Scuole, 6900 Lugano, Switzerland · 1 via delle Scuole, 6900 Лугано, Швейцария · Corso Sempione 69, 20149 Milan, Italy · Corso Sempione 69, 20149 Милано, Италия · Piazzale Biancamano, Milan, Italy · 3 more...[sources]
Source linkwww.dans.bg[sources]
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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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