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Haji Abdul Ghafar Shenwary

Sanctioned entity
Haji Abdul Ghafar Shenwary is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHaji Abdul Ghafar Shenwary[sources]
Other nameХаджи Абдул Гафар Шенуари[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameHaji · Хаджи [sources]
Last nameShenwary · Шенуари[sources]
Second nameAbdul Ghafar · Абдул Гафар[sources]
PositionThird Secretary · трети секретар[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

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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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