Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nordin Mohd | [sources] | |||
| Other name | Нордин Мохд | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Johor, Malaysia · Джохор, Малайзия | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Malaysia | [sources] | |||
| First name | Nordin · Нордин | [sources] | |||
| ID Number | 690811-10-5873 | [sources] | |||
| Last name | Mohd · Мохд | [sources] | |||
| Passport number | А 9775183 | [sources] | |||
| Address | Kg. Sg. Tiram, Johor, Malaysia · Кг. Сг. Тирам, Джохор, Малайзия | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.