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Mohamed El Mahfoudi

Sanctioned entity
TypePerson[sources]
NameEL MAHFOUDI Mohamed · Mohamed El Mahfoudi[sources]
AliasМохамед Ел Махфуди[sources]
Birth date[sources]
Place of birthAgadir (Morocco) · Agadir, Morocco · Агадир, Мароко[sources]
Nationalitynot available[sources]
CountryItaly[sources]
First nameMohamed · Мохамед[sources]
Last nameMahfoudi · Махфуди[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Tax NumberLMH MMD 64P24 2330F · LMH MMD 64P24 Z330F[sources]
Addressvia Puglia, n. 22, Gallarate, Varese, Italy · via Puglia, nr. 22 - Gallarate (Varese) · Виа Пулиа, № 22, Галларате, Варезе, Италия[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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

Source data IDs: ro-onpcsb-c7767fa3b2e1acde2fe311a57c68d6bb065accb7 · omnio-b133769b99a8a85a563f33a9c1e399bd8924f3a2

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting