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Abbas Abdi Ali

Sanctioned entity
Abbas Abdi Ali is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbbas Abdi Ali[sources]
Other nameАббас Абди Али[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameAbbas Abdi · Аббас Абди[sources]
Last nameAli · Али[sources]
Source linkwww.dans.bg[sources]
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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


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