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Mullah M. Shafiq

Sanctioned entity
Mullah M. Shafiq is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMullah M. Shafiq[sources]
Other nameМолла М. Шафик[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameMullah · Молла [sources]
Last nameShafiq · Шафик[sources]
Second nameM. · М.[sources]
PositionGovernor of Samangan Province · губернатор на провинция Саманган[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Governor of Samangan Province

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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