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| 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-814681d6bb65c8c11d59cb8205fdaa2998f600e2For 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 | - | - | - | |