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Filtered: Wanted Bulgarian Persons of Interest

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

Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States of America
Ali Saed Bin Ali El-Hoorie
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Farah Meliad
Person · Crime · Sanctioned entity · Wanted · Australia
Hassan HASSAN EL HAJJ
Person · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Ahmad Ibrahim Al-Mughassil
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Ibrahim Salih Mohammed Al-Yacoub
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Ali Atwa
Person · Crime · Sanctioned entity · Wanted · Lebanon
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Fahid Mohammed Ally Msalam
Person · Crime · Sanctioned entity · Wanted · Kenya
Mokhtar Belmokhtar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Algeria

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Topics

16Crime 16Sanctioned entity 16Wanted 7Terrorism 2Politician 1Military

Data sources

16Bulgarian Persons of Interest 15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 15US Trade Consolidated Screening List (CSL)13Japan Economic Sanctions and List of Eligible People 13Wikidata 12Australian Sanctions Consolidated List 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12Monaco National Fund Freezing List 12Moldovan Sanctions for Terrorism and Proliferation of WMD 9INTERPOL Red Notices 8US FBI Most Wanted 7Argentina RePET Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Consolidated Travel Bans 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Israel Terrorists Organizations and Unauthorized Associations lists 7Polish Sanctions Countering Money Laundering and Terror Financing 7Qatar Unified Record of Persons and Entities on Sanction List 7Türkiye Asset Freezing Sanctions List (MASAK)7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 5EU Council Official Journal Sanctioned Entities 3Wikidata Persons in Relevant Categories 1Germany BKA Wanted Fugitives 1Indian Ministry of Home Affairs Banned Organizations 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

Countries

4Saudi Arabia 3Lebanon 2Germany 2Egypt 2Morocco 2Yemen 1United Arab Emirates 1Afghanistan 1Australia 1Canada 1Algeria 1India 1Iraq 1Iran 1Kenya 1Pakistan 1United States of America

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