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Maulavi Nik Mohammad

Sanctioned entity
TypePerson[sources]
NameMaulavi Nik Mohammad[sources]
Other nameМолави Ник Мохаммад[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameMaulavi · Молави [sources]
Last nameMohammad · Мохаммад[sources]
Second nameNik · Ник[sources]
PositionDeputy Minister of Commerce · зам.-министър на търговията[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Minister of Commerce

— 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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting