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Search in: Bulgarian Persons of Interest

Filtered: Bulgarian Persons of Interest Tanzania US SAM Procurement Exclusions

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

Ahmed Khalfan Ghailani
Person · Terrorism · Politician · Sanctioned entity · Tanzania · United States of America
Al-Haramayn Foundation (Tanzania)
Organization · Terrorism · Sanctioned entity · Tonga · Tanzania
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq · Mozambique · Tanzania

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Topics

3Terrorism 3Sanctioned entity 1Politician

Data sources

3Argentina RePET Sanctions 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Bulgarian Persons of Interest 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Indonesian List of Suspected Terrorists and Terrorist Organizations

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Countries

3Tanzania 1Iraq 1Mozambique 1Tonga 1United States of America

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