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Imam Samudra

Sanctioned entity
Imam Samudra is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameImam Samudra[sources]
Other nameAbdul Azis · Abdul Aziz ben Sihabudin · Abu Omar · Faiz Yunshar · Fatih · 12 more...[sources]
Birth date[sources]
Place of birthSerang, Banten, Indonesia · Серанг, Бантен, Индонезия[sources]
Nationalitynot available[sources]
First nameImam · Имам[sources]
Last nameSamudra · Самудра[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

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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