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Filtered: Pakistan Bulgarian Persons of Interest

Search guide · Data current as of 2025-04-06

Abdul Hakim Murad
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan
Babbar Khalsa
Company · Terrorism · Sanctioned entity · Pakistan
Walijan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL RAHMAN AGHA
Person · Sanctioned entity · Afghanistan · Pakistan
Mohammed Tufail
Person · Terrorism · Sanctioned entity · Pakistan
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
Muhammad Ahmad Shawqi AL-ISLAMBULI
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Mahdhat Mursi Al-Sayyid Umar
Person · Sanctioned entity · Afghanistan · Egypt · Pakistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
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
International Sikh Youth Federation
Company · Terrorism · Sanctioned entity · India · Pakistan
Majeed Abdul Chaudhry
Person · Terrorism · Sanctioned entity · Egypt · Pakistan
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
Mufti Rashid Ahmad Ladehyanoy,
Person · Sanctioned entity · Pakistan
Mohammad Zia
Person · Sanctioned entity · Pakistan
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Hizbul Mujahideen
Organization · Terrorism · Sanctioned entity · Pakistan
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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Topics

35Sanctioned entity 30Terrorism 1Crime 1Politician 1Wanted

Data sources

35Bulgarian Persons of Interest 30Australian Sanctions Consolidated List 30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30Moldovan Sanctions for Terrorism and Proliferation of WMD 29French National Asset Freezing System 29UK FCDO Sanctions List 29UK HMT/OFSI Consolidated List of Targets 29Japan Economic Sanctions and List of Eligible People 29Monaco National Fund Freezing List 28US OFAC Specially Designated Nationals (SDN) List 28US SAM Procurement Exclusions 28US Trade Consolidated Screening List (CSL)27Israel Terrorists Organizations and Unauthorized Associations lists 26Argentina RePET Sanctions 26Swiss SECO Sanctions/Embargoes 26Indonesian List of Suspected Terrorists and Terrorist Organizations 26Polish Sanctions Countering Money Laundering and Terror Financing 26Qatar Unified Record of Persons and Entities on Sanction List 26Türkiye Asset Freezing Sanctions List (MASAK)26Ukraine SFMS Blacklist 26UN Security Council Consolidated Sanctions 26South Africa Targeted Financial Sanctions 13EU Consolidated Travel Bans 7Indian Ministry of Home Affairs Banned Organizations 7US Department of State Terrorist Exclusion 6Canadian Listed Terrorist Entities 6EU Council Official Journal Sanctioned Entities 5Wikidata Persons in Relevant Categories 5Wikidata 3PermID Open Data 2United Arab Emirates Local Terrorist List 1INTERPOL Red Notices 1Japan METI End User List 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

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