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| 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 | 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
kg-fiu-713702d68452ea09968d3655076d67bda03197a9 · omnio-6f62d8a7aa9defb2583deffb424befff5b4a0979 · kg-fiu-f67b827e1ddd29076050c3059d117b616f13e0d6 · kzafm-b2e4c6c45727095b477bc37a7cde1303ff8b2c41For experts: raw data explorer
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