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Filtered: Terrorism Bulgarian Persons of Interest

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

ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
National Liberation Army
Organization · Disqualified · Terrorism · Sanctioned entity · Colombia
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
ASKATASUNA
Organization · Disqualified · Terrorism · Sanctioned entity · Spain · France
Gulbuddin Hekmatyar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iran
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Sanctioned entity · Pakistan
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
Shining Path
Organization · Disqualified · Terrorism · Sanctioned entity
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Sanctioned entity · Syria
Palestinian Islamic Jihad (PIJ)
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
KAHANE CHAI
Organization · Disqualified · Terrorism · Sanctioned entity
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
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
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
Lionel Dumont
Person · Terrorism · Sanctioned entity · France
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Mahfouz Ould Al-Walid
Person · Terrorism · Sanctioned entity · Mauritania

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Topics

256Terrorism 256Sanctioned entity 20Politician 13Disqualified 7Crime 7Wanted 1Military 1Diplomat 1Judge

Data sources

256Bulgarian Persons of Interest 240Israel Terrorists Organizations and Unauthorized Associations lists 197Australian Sanctions Consolidated List 196UK FCDO Sanctions List 196Japan Economic Sanctions and List of Eligible People 195Belgian Financial Sanctions 195UK HMT/OFSI Consolidated List of Targets 194EU Financial Sanctions Files (FSF)194French National Asset Freezing System 193Monaco National Fund Freezing List 193Moldovan Sanctions for Terrorism and Proliferation of WMD 181Argentina RePET Sanctions 181Swiss SECO Sanctions/Embargoes 181Indonesian List of Suspected Terrorists and Terrorist Organizations 181Polish Sanctions Countering Money Laundering and Terror Financing 181Qatar Unified Record of Persons and Entities on Sanction List 181Türkiye Asset Freezing Sanctions List (MASAK)181Ukraine SFMS Blacklist 181UN Security Council Consolidated Sanctions 181South Africa Targeted Financial Sanctions 166US OFAC Specially Designated Nationals (SDN) List 166US Trade Consolidated Screening List (CSL)164US SAM Procurement Exclusions 138EU Consolidated Travel Bans 49Wikidata 28Canadian Listed Terrorist Entities 27Wikidata Persons in Relevant Categories 19Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 18US Department of State Terrorist Exclusion 17EU Council Official Journal Sanctioned Entities 13UK Companies House Disqualified Directors 10United Arab Emirates Local Terrorist List 10Wikidata Politically Exposed Persons 9Indian Ministry of Home Affairs Banned Organizations 8UK Proscribed Terrorist Groups or Organizations 8New Zealand Designated Terrorist Entities 7Malaysia MOHA Sanctions List 6INTERPOL Red Notices 5Kazakh Terrorist and Terror Financing lists 5OpenCorporates 4PermID Open Data 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Japan METI End User List 2Kyrgyz National List 2US FBI Most Wanted 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Germany BKA Wanted Fugitives 1US CIA World Leaders 1Wikidata Entities of Interest

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