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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sheikh Ahmed Salim Swedan | [sources] | |||
| Alias | Ahmed The Tall / Ally, Ahmed / Bahamad / Bahamad, Sheik / Bahamadi, Sheikh / Suweidan, Sheikh Ahmad Salem / Swedan, Sheikh / Swedan, Sheikh Ahmed Salem · Алли Ахмед · Ахмед Високия · Бахамад · Бахамад, Шейк · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Mombasa, Kenya · Момбаса, Кения | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Kenya | [sources] | |||
| First name | Sheikh Ahmed · Шейх Ахмед | [sources] | |||
| Last name | Swedan · Суедан | [sources] | |||
| Second name | Salim · Салим | [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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