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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohamad Nasir Abas | [sources] | |||
| Alias | Abu Husna · Addy Mulyono · Husna · Khairudin · Malik · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Singapore · Сингапур | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Malaysia | [sources] | |||
| First name | Mohamad · Мохамад | [sources] | |||
| ID Number | 690506-71-5515 | [sources] | |||
| Last name | Abas · Абас | [sources] | |||
| Passport number | №: А 8239388 | [sources] | |||
| Second name | Nasir · Насир | [sources] | |||
| Address | Taman Raja Laut, Sabah, Malaysia · Таман Раджа Лаут, Саба, Малайзия | [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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