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Maulavi A. Wahed Shafiq

Sanctioned entity

Maulavi A. Wahed Shafiq is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maulavi A. Wahed Shafiq				[sources]
Alias	Молави А. Уахед Шафик				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	Maulavi · Молави				[sources]
Last name	Shafiq · Шафик				[sources]
Position	Deputy Governor of Kabul Province · зам.-губернатор на провинция Кабул				[sources]
Source link	www.dans.bg				[sources]
Last change	2025-12-08	Last processed	2025-12-08	First seen	2023-04-20

Descriptions

Deputy Governor of Kabul Province

— Bulgarian Persons of Interest non-official source, 2023-04-20

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

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