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Al-Takfir and Al-Hijra

Sanctioned entity

Al-Takfir and Al-Hijra is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Al-Takfir and Al-Hijra				[sources]
Other name	Ал-Такфир и Ал-Хиджра				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-03-19	Last processed	2024-10-29	First seen	2023-04-20

Relationships

No relationships to other entities found.

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

Source data IDs: kzafm-b2e4c6c45727095b477bc37a7cde1303ff8b2c41 · kg-fiu-f67b827e1ddd29076050c3059d117b616f13e0d6 · omnio-6f62d8a7aa9defb2583deffb424befff5b4a0979 · kg-fiu-713702d68452ea09968d3655076d67bda03197a9

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Factsheet Data sources

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