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Alhaj Maulavi Mohammad Saddiq

Sanctioned entity
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]
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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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