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Shaykh Sai'id

Sanctioned entity
Shaykh Sai'id is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameShaykh Sai'id[sources]
Other nameMustafa Muhammad Ahmad · Мустафа Мухаммад Ахмад · Шейх Саид[sources]
Birth datenot available[sources]
Place of birthEgypt · Египет[sources]
Nationalitynot available[sources]
First nameShaykh · Шейх [sources]
Last nameSai'id · Саид[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

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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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