Search OpenSanctions

Advanced

Sofiane Yacine Fahas

Sanctioned entity
TypePerson[sources]
NameSofiane Yacine Fahas[sources]
Other nameСофиан Ясин Фахас[sources]
Birth date[sources]
Place of birthAlgiers, Algeria · Алжир[sources]
Nationalitynot available[sources]
First nameSofiane · Софиан[sources]
Last nameFahas · Фахас[sources]
Second nameYacine · Ясин[sources]
PositionMember of al-Takfir and al-Hijra · Член на ал-Такфир и ал-Хиджра[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Член на ал-Такфир и ал-Хиджра

Bulgarian Persons of Interest non-official source,

Member of al-Takfir and al-Hijra

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