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Mullah Matiullah

Sanctioned entity
TypePerson[sources]
NameMullah Matiullah[sources]
Other nameМолла Матюллах[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameMullah · Молла [sources]
Last nameМатюллах[sources]
Second nameMatiullah[sources]
PositionKabul Custom House · Кабулска митница[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Kabul Custom House

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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