Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dahir Ubeidullahi Aweys | [sources] | |||
| Alias | Дахир Убейдуллахи Ауейс | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Dahir Ubeidullahi · Дахир | [sources] | |||
| Last name | Aweys · Ауейс | [sources] | |||
| Address | via Cipriano Facchinetti 84, Rome, Italy · via Cipriano Facchinetti 84, Рим, Италия | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.