Search OpenSanctions

Advanced

Alhaj Maulavi Mohammad Saddiq

Sanctioned entity
Alhaj Maulavi Mohammad Saddiq is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlhaj Maulavi Mohammad Saddiq[sources]
Other nameАлхадж Молави Мохаммад Саддик[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameAlhaj · Алхадж [sources]
Last nameSaddiq · Саддик[sources]
Second nameMaulavi Mohammad · Молави Мохаммад[sources]
PositionTrade Representative · търговски представител[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

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