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Yusaf Ahmed Ali

Sanctioned entity
Yusaf Ahmed Ali is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameYusaf Ahmed Ali[sources]
Other nameЮсаф Ахмед Али[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameYusaf Ahmed · Юсаф Ахмед[sources]
Last nameAli · Али[sources]
AddressHallbybybacken 15, 70 Spanga, Sweden, · Hallbybybacken 15, 70 Spanga, Швеция[sources]
Source linkwww.dans.bg[sources]
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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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