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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmed Idris Nasreddin | [sources] | |||
| Alias | a.k.a. Nasreddin, Ahmad I. / Nasreddin, Hadj Ahmed / Nasreddine, Ahmed Idriss · Ахмед Идрис Насреддин, · Насреддин, Ахмад И. · Насреддин, Хадж Ахмед · Насреддине, Ахмед Идрисс | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Adi Ugri, Ethiopia · Ади Угри, Етиопия | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Ahmed · Ахмед | [sources] | |||
| Last name | Nasreddin · Насреддин, | [sources] | |||
| Second name | Idris · Идрис | [sources] | |||
| Tax Number | NSRDRS29S22Z315Y | [sources] | |||
| Address | 1 via delle Scuole, 6900 Lugano, Switzerland · 1 via delle Scuole, 6900 Лугано, Швейцария · Corso Sempione 69, 20149 Milan, Italy · Corso Sempione 69, 20149 Милано, Италия · Piazzale Biancamano, Milan, Italy · | [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
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