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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lokman Amin Mohammed | [sources] | |||
| Other name | Lokman Ami Mohamad · Lukman Ami Mohammed · Локман Ами Мохамад · Локман Амин Мохаммед · Лукман Ами Мохаммед | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Krikuk, Iraq · Киркук, Ирак | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Germany | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | Lokman · Локман | [sources] | |||
| Last name | Mohammed · Мохаммед | [sources] | |||
| Passport number | A 006991 | [sources] | |||
| Second name | Amin · Амин | [sources] | |||
| Address | Stadelheim prison, Munich, Germany · затворът Щаделхайм, Мюнхен, Германия | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Passport no.: German travel document("Reiseausweise") A 006991
Паспорт №: германски документ за пътуване ("Reiseausweise") A 006991
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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