Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Daki Mohammed | [sources] | |||
| Other name | Даки Мохаммед | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Morocco · Мароко | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Daki · Даки | [sources] | |||
| Last name | Mohammed · Мохаммед | [sources] | |||
| Address | Via Melato 11, Reggio Emilia, Italy · Виа Мелато 11, Реджо Емилия, 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
omnio-85b5ba06aa98f258d6f2eb9ff0a5e202cc7d4e05 · ch-seco-15282For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.