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Mullah M. Shafiq

Sanctioned entity

Mullah M. Shafiq is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mullah M. Shafiq				[sources]
Other name	Молла М. Шафик				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	Mullah · Молла				[sources]
Last name	Shafiq · Шафик				[sources]
Second name	M. · М.				[sources]
Position	Governor of Samangan Province · губернатор на провинция Саманган				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Governor of Samangan Province

— Bulgarian Persons of Interest non-official source, 2023-04-20

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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