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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Malawi Abdul Wahab | [sources] | |||
| Alias | Малауи Абдул Уахаб | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Malawi · Малауи | [sources] | |||
| Last name | Wahab · Уахаб | [sources] | |||
| Position | Taliban Charge d'Affaires in Riyadh · шарже д'афер на талибаните в Риад | [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
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