Search OpenSanctions

Advanced

Maulavi Sayeedur Rahman Haqani

Sanctioned entity
Maulavi Sayeedur Rahman Haqani is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMaulavi Sayeedur Rahman Haqani[sources]
Other nameМолави Сайедур Рахман Хакани[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameMaulavi · Молави [sources]
Last nameHaqani · Хакани[sources]
Second nameSayeedur Rahman · Сайедур Рахман[sources]
PositionDeputy Minister of Mines and Industries · зам.-министър на мините и индустрията[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Minister of Mines and Industries

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