Search OpenSanctions

Advanced

Maulavi Abdul Baqi

Sanctioned entity
TypePerson[sources]
NameMaulavi Abdul Baqi[sources]
Other nameМолави Абдул Баки[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameMaulavi · Молави [sources]
Last nameBaqi · Баки[sources]
Second nameAbdul · Абдул[sources]
PositionMinistry of Foreign Affairs · департамент "Консулски"[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Consulate Dept.

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