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Search in: Bulgarian Persons of Interest

Filtered: Bulgarian Persons of Interest United Kingdom Sanctioned entity

Search guide · Data current as of 2025-03-03

MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Sanctioned entity · United Kingdom
Real IRA
Company · Sanctioned entity · United Kingdom · Northern Ireland · Ireland
LOYALIST VOLUNTEER FORCE
Organization · Sanctioned entity · United Kingdom · Northern Ireland
CONTINUITY IRA
Organization · Sanctioned entity · United Kingdom · Northern Ireland
ORANGE VOLUNTEERS
Organization · Sanctioned entity · United Kingdom · Northern Ireland
BEN MUHAMMAD AYADI CHAFIK
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
Саид Мохаммед Бадат
Person · Sanctioned entity · United Kingdom
ULSTER DEFENCE ASSOCIATION
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Red Hand Defenders
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
AL SAYYID AHMED FATHI HUSSEIN ELIWAH
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian territories
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · United Kingdom · Pakistan
Sa'ad Al-Faqih
Person · Sanctioned entity · United Kingdom · Saudi Arabia
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States of America

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Topics

17Sanctioned entity 7Terrorism 1Politician

Data sources

17Bulgarian Persons of Interest 15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 15US Trade Consolidated Screening List (CSL)12Australian Sanctions Consolidated List 7Israel Terrorists Organizations and Unauthorized Associations lists 6Argentina RePET Sanctions 6Austrian National Bank Regulations on Terrorism Financing Restrictions 6Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Japan Economic Sanctions and List of Eligible People 6Monaco National Fund Freezing List 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Polish Sanctions Countering Money Laundering and Terror Financing 6Qatar Unified Record of Persons and Entities on Sanction List 6Türkiye Asset Freezing Sanctions List (MASAK)6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6Wikidata 6South Africa Targeted Financial Sanctions 5EU Consolidated Travel Bans 5US Department of State Terrorist Exclusion 4Wikidata Persons in Relevant Categories 2New Zealand Designated Terrorist Entities 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Ireland Unlawful Organisation (Suppression) Orders 1PermID Open Data

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Search in: Bulgarian Persons of Interest