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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD AL HAFIZ ABD AL WAHAE · ABD AL WAHAB ABD AL HAFIZ · Abd Al Hafiz Abd Al Wahab · עבד אלוהאב עבד אלחאפט · عبد الوهاب عبد الحافظ | [sources] | |||
| Alias | FREDJANI MOULOUD · Ferdjani Mouloud · Mourad · Rabah Di Roma · Абд Ал Хафиз Абд Ал Уахаб · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Algeri, Algeria · Algeria (DZZ) · Алжери, Алжир | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Abd · Абд | [sources] | |||
| Last name | Al Wahab · Абд Ал Уахаб | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Second name | Al Hafiz Abd · Ал Хафиз | [sources] | |||
| Tax Number | HDDFTH63H28Z352V | [sources] | |||
| Address | Via Lungotevere Dante - Rome, Italy · Виа Лунготевере Данте - Рим, Италия | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
omnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab · ro-onpcsb-c8536ab98f037eebe693d443b0566b337f819ece · il-nbctf-4d2977a1cb617811d5813af8139e854fc773d405 · ch-seco-13511For experts: raw data explorer
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