Search OpenSanctions

Advanced

Rabah Naami Abou

Sanctioned entity
Rabah Naami Abou is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameRabah Naami Abou[sources]
Other nameDafri RSmi Lahdi · Fellah Ahmed · Mihoubi Faycal · Naami Hamza · Рабах Наами Абу[sources]
Birth date[sources]
Place of birthAlgiers, Algeria · Алжир, Алжир[sources]
Nationalitynot available[sources]
First nameRabah · Рабах[sources]
Last nameAbou · Абу[sources]
Second nameNaami · Наами[sources]
PositionMember of al-Takfir and al-Hijra · Член на ал-Такфир и ал-Хиджра[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Member of al-Takfir and al-Hijra

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