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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Al Fandi Yasim | [sources] | |||
| Other name | Ал Фанди Ясим | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Дамаск, Сирия | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Germany | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | Al · Ал | [sources] | |||
| Last name | Yasim · Ясим | [sources] | |||
| Second name | Fandi · Фанди | [sources] | |||
| Address | гр. Лайпциг, ул. Щутгартер Алее 30 | [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
For experts: raw data explorer
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