Search OpenSanctions

Advanced

Mohammad Zia

Sanctioned entity
Mohammad Zia is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMohammad Zia[sources]
Other nameZia, Ahmad · Зиа, Ахмад · Мохаммад Зиа[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryPakistan[sources]
First nameMohammad · Мохаммад[sources]
Last nameZia · Зиа[sources]
AddressC/O Alam General Store Shop 17, Awami Market, Peshawar, Pakistan · Алам Дженерал Стор Шоп 17, Ауами Маркет, Пешавар, Пакистан,[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

търговска организация (ТО) Ахмед Шах; ТО Паинда Мохаммад Ал-Карим Сет, Пешавар, Пакистан; ТО Алам Дженерал Стор Шоп 17, Ауами Маркет, Пешавар, Пакистан; ТО Захир Ша С

Bulgarian Persons of Interest non-official source,

C/O Ahmed Shah C/O Painda Mohammad Al-Karim Set, Peshawar, Pakistan; C/O Alam General Store Shop 17, Awami Market, Peshawar, Pakistan; C/O Zahir Sha S.

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


For experts: raw data explorer