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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | TONY RADEV MILENOV | [sources] | |||
| Alias | ТОНИ РАДЕВ МИЛЕНОВ · Тони Радев Кафеджиев · Тунджай Рамадан Мюмюн · Тунджай Рамадан Рашид | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Хасково, България | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | TONY · ТОНИ | [sources] | |||
| Last name | MILENOV · МИЛЕНОВ | [sources] | |||
| Second name | RADEV · РАДЕВ | [sources] | |||
| Address | с. Поповец, област Хасково | [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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