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Maulavi Abdul Razaq

Sanctioned entity
Maulavi Abdul Razaq is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMaulavi Abdul Razaq[sources]
Other nameМолави Абдул Разак[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameMaulavi · Молави [sources]
Last nameRazaq · Разак[sources]
Second nameAbdul · Абдул[sources]
PositionMinister of Commerce · министър на търговията[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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


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