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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohammad Zia | [sources] | |||
| Alias | Zia, Ahmad · Зиа, Ахмад · Мохаммад Зиа | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | Mohammad · Мохаммад | [sources] | |||
| Last name | Zia · Зиа | [sources] | |||
| Address | C/O Alam General Store Shop 17, Awami Market, Peshawar, Pakistan · Алам Дженерал Стор Шоп 17, Ауами Маркет, Пешавар, Пакистан, | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
търговска организация (ТО) Ахмед Шах; ТО Паинда Мохаммад Ал-Карим Сет, Пешавар, Пакистан; ТО Алам Дженерал Стор Шоп 17, Ауами Маркет, Пешавар, Пакистан; ТО Захир Ша С
C/O Ahmed Shah C/O Painda Mohammad Al-Karim Set, Peshawar, Pakistan; C/O Alam General Store Shop 17, Awami Market, Peshawar, Pakistan; C/O Zahir Sha S.
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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