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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mullah Abdul Wasay Aghajan Motasem | [sources] | |||
| Alias | Молла Абдул Уасаи Агаджан Мотасем | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Mullah · Молла | [sources] | |||
| Last name | Motasem · Мотасем | [sources] | |||
| Position | Minister of Finance · министър на финансите | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Minister of Finance
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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