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Youssef M. Nada

Sanctioned entity
Youssef M. Nada is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameYoussef M. Nada[sources]
Other nameЮссеф М. Нада[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressVia Riasc 4, Ch-6911 Campione D'italia I, Switzerland · Via Riasc 4, Ch-6911 Campione D'italia I, Швейцария[sources]
Source linkwww.dans.bg[sources]
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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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