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Хасан

Sanctioned entity
Хасан is subject to sanctions. See the individual program listings below.
TypePerson[sources]
Namenot available[sources]
Other nameМолла Хаджи Мохаммад Хасан[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameМолла [sources]
Last nameХасан[sources]
Second nameХаджи Мохаммад[sources]
PositionFirst Deputy; Council of Ministers; Governor of Kandahar · първи заместник; Съвет на министрите; губернатор на Кандахар[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Съвет на министрите; губернатор на Кандахар

Bulgarian Persons of Interest non-official source,

Council of Ministers; Governor of Kandahar

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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