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Malawi Abdul Wahab

Sanctioned entity
Malawi Abdul Wahab is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMalawi Abdul Wahab[sources]
Other nameМалауи Абдул Уахаб[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameMalawi · Малауи [sources]
Last nameWahab · Уахаб[sources]
Second nameAbdul · Абдул[sources]
PositionTaliban Charge d'Affaires in Riyadh · шарже д'афер на талибаните в Риад[sources]
Source linkwww.dans.bg[sources]
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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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