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Sheikh Ahmed Salim Swedan

Sanctioned entity
TypePerson[sources]
NameSheikh Ahmed Salim Swedan[sources]
Other nameAhmed The Tall / Ally, Ahmed / Bahamad / Bahamad, Sheik / Bahamadi, Sheikh / Suweidan, Sheikh Ahmad Salem / Swedan, Sheikh / Swedan, Sheikh Ahmed Salem · Алли Ахмед · Ахмед Високия · Бахамад · Бахамад, Шейк · 5 more...[sources]
Birth date · [sources]
Place of birthMombasa, Kenya · Момбаса, Кения[sources]
Nationalitynot available[sources]
CitizenshipKenya[sources]
First nameSheikh Ahmed · Шейх Ахмед[sources]
Last nameSwedan · Суедан[sources]
Second nameSalim · Салим[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

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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