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Shamsalah Kmalzada

Sanctioned entity

Shamsalah Kmalzada is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shamsalah Kmalzada				[sources]
Other name	Шамсалах Кмалзада				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates				[sources]
First name	Shamsalah · Шамсалах				[sources]
Last name	Kmalzada · Кмалзада				[sources]
Position	Second Secretary · втори секретар				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Taliban Embassy

— Bulgarian Persons of Interest non-official source, 2023-04-20

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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