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Mawlawi Abdul Manan

Sanctioned entity
TypePerson[sources]
NameMawlawi Abdul Manan[sources]
AliasМаулауи Абдул Манан[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates[sources]
First nameMawlawi · Маулауи[sources]
Last nameManan · Манан[sources]
PositionCommercial Attache · търговски аташе[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Taliban Embassy

— Bulgarian Persons of Interest non-official source,

Relationships

Data sources

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

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting