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Fathur Rohman Al-Ghozhi

Sanctioned entity
Fathur Rohman Al-Ghozhi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFathur Rohman Al-Ghozhi[sources]
Other nameAl Ghozi, Fathur Rohman Al Ghozi, Fathur Rahman · Al-Gozhi, Fathur Rahman · Al-Gozhi, Fathur Rohman · Al-Gozi, Fathur Rahman · Al-Gozi, Fathur Rohman · 31 more...[sources]
Birth date[sources]
Place of birthMadiun, East Java, Indonesia · Мадиун, Източна Ява, Индонезия[sources]
NationalityIndonesia[sources]
First nameFathur · Фатур[sources]
Last nameAl-Ghozhi · Ал-Гози[sources]
Passport numberGG 672613[sources]
Second nameRohman · Роман[sources]
Source linkwww.dans.bg[sources]
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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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