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Shamsalah Kmalzada

Sanctioned entity
Shamsalah Kmalzada is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameShamsalah Kmalzada[sources]
Other nameШамсалах Кмалзада[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates[sources]
First nameShamsalah · Шамсалах [sources]
Last nameKmalzada · Кмалзада[sources]
PositionSecond Secretary · втори секретар[sources]
Source linkwww.dans.bg[sources]
Last changedLast checkedFirst seen

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Taliban Embassy

— Bulgarian Persons of Interest non-official source,

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Bulgarian Persons of Interest574

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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