Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Maulavi Mohammad Wali · Mohammad WALI · WALI, Mohammad · מחמד ולי · محمد ولي | [sources] | |||
Other name | Молави Мохаммад Уали | [sources] | |||
Birth date | · | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Afghanistan | [sources] | |||
First name | Maulavi · Mohammad · Молави | [sources] | |||
Last name | Wali · Уали | [sources] | |||
Second name | Mohammad · Мохаммад | [sources] | |||
Position | Minister of Department of Preventing Vice and Propagating Virtue · министър на департамента по превенция на порока и пропагандиране на добродетелите | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Minister of Department of Preventing Vice and Propagating Virtue
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ofac-13125
· il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de
· id-dttot-1575bc324045a739e517b1ac38b2b6ee0749df4a
· omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
MOHAMMAD WALI MONEY EXCHANGE Sanctioned entity | - | - | - |