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Sanctioned entity
Organization is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
Namenot available[sources]
Other nameАл Харамаин Фаундейшън (САЩ)[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Address1257 Siskiyou Blvd., Ashland, OR 97520 · 2151 E Division St., Springfield, MO 65803 · 3800 Highway 99 S, Ashland, OR 97520[sources]
Source linkwww.dans.bg[sources]
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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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