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Filtered: Sanctioned entity Bulgarian Persons of Interest

Search guide · Data current as of 2025-04-30

Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
DHAMAT HOUMET DAAWA SALAFIA
Organization · Terrorism · Sanctioned entity · Algeria
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian territories
Maulavi M. Musa Hottak
Person · Sanctioned entity
Hoari Ressous
Person · Sanctioned entity
M. Eshaq
Person · Sanctioned entity
Bashar Al Mughrabi Al Jazari
Person · Sanctioned entity
Barakaat International Foundation
Organization · Sanctioned entity
Barakaat Boston
Organization · Sanctioned entity
Albert Friedrich Armand Huber,
Person · Sanctioned entity · Switzerland
Units for Proletarian Initiative (Nuclei di Iniziativa Proletaria)
Organization · Sanctioned entity
Mullah M. Rasul
Person · Sanctioned entity
Ba Taqwa For Commerce And Real Estate Company Limited
Organization · Sanctioned entity · Liechtenstein
Faraj Farj Hassan Al Saadi
Person · Sanctioned entity
Person
Person · Sanctioned entity
Tarek Charaabi
Person · Sanctioned entity
Noureddine Darib
Person · Sanctioned entity
Eng. Mohammad Homayoon
Person · Sanctioned entity
Maulavi Saiduddine Sayyed
Person · Sanctioned entity
Fateh Moktari
Person · Sanctioned entity
Artisans' Cooperative Fire and Similar - Occasionally Spectacular (Cooperativa Artigiana Fuoco ed Affini - Occasionalmente Spettacolare)
Organization · Sanctioned entity
Kamel Arioua
Person · Sanctioned entity
Abdullahi Hussein Kahie
Person · Sanctioned entity

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Topics

574Sanctioned entity 256Terrorism 25Politician 18Disqualified 16Crime 16Wanted 5Military 1Diplomat 1Judge 1Close Associate

Data sources

574Bulgarian Persons of Interest 271US OFAC Specially Designated Nationals (SDN) List 271US Trade Consolidated Screening List (CSL)269US SAM Procurement Exclusions 240Israel Terrorists Organizations and Unauthorized Associations lists 228Australian Sanctions Consolidated List 210Japan Economic Sanctions and List of Eligible People 209UK FCDO Sanctions List 208Belgian Financial Sanctions 207EU Financial Sanctions Files (FSF)207UK HMT/OFSI Consolidated List of Targets 207Monaco National Fund Freezing List 206French National Asset Freezing System 206Moldovan Sanctions for Terrorism and Proliferation of WMD 186Swiss SECO Sanctions/Embargoes 186Ukraine SFMS Blacklist 186UN Security Council Consolidated Sanctions 186South Africa Targeted Financial Sanctions 185Argentina RePET Sanctions 185Indonesian List of Suspected Terrorists and Terrorist Organizations 184Polish Sanctions Countering Money Laundering and Terror Financing 184Qatar Unified Record of Persons and Entities on Sanction List 184Türkiye Asset Freezing Sanctions List (MASAK)143EU Consolidated Travel Bans 87Wikidata 43Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 31US Department of State Terrorist Exclusion 31Wikidata Persons in Relevant Categories 30Austrian National Bank Regulations on Terrorism Financing Restrictions 28Canadian Listed Terrorist Entities 25EU Council Official Journal Sanctioned Entities 18UK Companies House Disqualified Directors 11United Arab Emirates Local Terrorist List 11New Zealand Designated Terrorist Entities 10OpenCorporates 10Wikidata Politically Exposed Persons 9Indian Ministry of Home Affairs Banned Organizations 9INTERPOL Red Notices 8UK Proscribed Terrorist Groups or Organizations 8US FBI Most Wanted 7Malaysia MOHA Sanctions List 6Kazakh Terrorist and Terror Financing lists 5PermID Open Data 3Kyrgyz National List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Japan METI End User List 1Germany BKA Wanted Fugitives 1Ireland Unlawful Organisation (Suppression) Orders 1US CIA World Leaders 1Wikidata Entities of Interest

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