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Maulavi Sanani

Sanctioned entity
TypePerson[sources]
NameMaulavi Sanani[sources]
Other nameМолави Санани[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameMaulavi · Молави [sources]
Last nameSanani · Санани[sources]
PositionHead of Dar-ul-Efta · ръководител на Dar-ul-Efta[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Head of Dar-ul-Efta

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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