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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmed Nur Ali Jim'ale | [sources] | |||
| Other name | Jim'ale, Ahmad Nur Ali · Jimale, Ahmed Ali · Jumale, Ahmed Nur · Jumali, Ahmed Ali · Ахмед Нур Али Джимале · | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | Ahmed · Ахмед | [sources] | |||
| Last name | Jim'ale · Джимале | [sources] | |||
| Second name | Nur Ali · Нур Али | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
P.O. Box 3312, Dubai, UAE
P.O. Box 3312, Encep Дубай, Обединени арабски емирства
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
omnio-7f5e5168461384418e1705ae6c5ebde75f4333f3 · ch-seco-8104For experts: raw data explorer
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