| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdul QADEER · General Abdul Qadeer | [sources] | |||
| Alias | Генерал Абдул Кадеер | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | United Kingdom | [sources] | |||
| First name | Abdul · General · Генерал | [sources] | |||
| Last name | Qadeer · Кадеер | [sources] | |||
| Second name | Abdul · Абдул | [sources] | |||
| Title | Mr | [sources] | |||
| Position | Military Attache · военен аташе | [sources] | |||
| Address | 61 Leven Way, Hayes, United Kingdom, UB3 2SS | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
omnio-b72f7c9584b8701a1a03c0957d9673a2fbc7a023 · gb-coh-zgls-vnhxuzvttohwu0jbkyagy0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| MARIO'S PIZZA LOUGHBOROUGH LIMITED | - | - | - | |