Search OpenSanctions

Advanced

Maulavi Jalaluddine Shinwari

Sanctioned entity
TypePerson[sources]
NameMaulavi Jalaluddine Shinwari[sources]
Other nameМолави Джалалуддин Шинуари[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameMaulavi · Молави [sources]
Last nameShinwari · Шинуари[sources]
Second nameJalaluddine · Джалалуддин[sources]
PositionDeputy Minister of Justice · зам.-министър на правосъдието[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Minister of Justice

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