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Sofiane Senouci

Sanctioned entity

Sofiane Senouci is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sofiane Senouci				[sources]
Other name	Софиан Сенуци				[sources]
Birth date	1971-04-15				[sources]
Place of birth	Hussein Dey, Algeria · Хуссеин Дей, Алжир				[sources]
Nationality	not available				[sources]
First name	Sofiane · Софиан				[sources]
Last name	Senouci · Сенуци				[sources]
Position	Member of al-Takfir and al-Hijra · Член на ал-Такфир и ал-Хиджра				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-03-19	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Член на ал-Такфир и ал-Хиджра

— Bulgarian Persons of Interest non-official source, 2023-04-20

Member of al-Takfir and al-Hijra

— Bulgarian Persons of Interest non-official source, 2023-04-20

Relationships

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

For experts: raw data explorer

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