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Lokman Amin Mohammed

Sanctioned entity
Lokman Amin Mohammed is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLokman Amin Mohammed[sources]
Other nameLokman Ami Mohamad · Lukman Ami Mohammed · Локман Ами Мохамад · Локман Амин Мохаммед · Лукман Ами Мохаммед[sources]
Birth date[sources]
Place of birthKrikuk, Iraq · Киркук, Ирак[sources]
NationalityIraq[sources]
CountryGermany[sources]
First nameLokman · Локман[sources]
Last nameMohammed · Мохаммед[sources]
Passport numberA 006991[sources]
Second nameAmin · Амин[sources]
AddressStadelheim prison, Munich, Germany · затворът Щаделхайм, Мюнхен, Германия[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Паспорт №: германски документ за пътуване ("Reiseausweise") A 006991

— Bulgarian Persons of Interest non-official source,

Passport no.: German travel document("Reiseausweise") A 006991

— 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

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