Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Tarek Charaabi | [sources] | |||
| Alias | Sharaabi, Tarek · Тарек Чарааби · Шарааби, Тарек | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Тунис | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Tarek · Тарек | [sources] | |||
| Last name | Charaabi · Чарааби | [sources] | |||
| Tax Number | CHRTRK70C31Z352U | [sources] | |||
| Address | Viale Bligny n.42, Milan, Italy · Viale Bligny n.42, Милано, 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
For 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.