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Search in: Bulgarian Persons of Interest

Filtered: Bulgarian Persons of Interest Sanctioned entity South Africa Targeted Financial Sanctions

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

Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Sanctioned entity · Afghanistan
Abu Rusdan
Person · Terrorism · Sanctioned entity · Indonesia
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Rustum Hanafi Habibullah
Person · Terrorism · Sanctioned entity · Afghanistan
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Sher Mohammad Abbas Stanekzai Padshah Khan
Person · Terrorism · Sanctioned entity · Afghanistan
BILAL BIN MARWAN
Person · Terrorism · Sanctioned entity
Mohammad Azam Elmi
Person · Terrorism · Sanctioned entity · Afghanistan
EGYPTIAN ISLAMIC JIHAD
Organization · Terrorism · Sanctioned entity
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Jan Mohammad Madani Ikram
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq

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Topics

186Sanctioned entity 181Terrorism 19Politician 7Crime 7Wanted 1Military 1Diplomat 1Judge

Data sources

186Australian Sanctions Consolidated List 186Belgian Financial Sanctions 186Bulgarian Persons of Interest 186Swiss SECO Sanctions/Embargoes 186EU Financial Sanctions Files (FSF)186French National Asset Freezing System 186UK FCDO Sanctions List 186Japan Economic Sanctions and List of Eligible People 186Monaco National Fund Freezing List 186Ukraine SFMS Blacklist 186UN Security Council Consolidated Sanctions 186South Africa Targeted Financial Sanctions 185UK HMT/OFSI Consolidated List of Targets 185Indonesian List of Suspected Terrorists and Terrorist Organizations 184Argentina RePET Sanctions 184Moldovan Sanctions for Terrorism and Proliferation of WMD 184Polish Sanctions Countering Money Laundering and Terror Financing 184Qatar Unified Record of Persons and Entities on Sanction List 184Türkiye Asset Freezing Sanctions List (MASAK)180Israel Terrorists Organizations and Unauthorized Associations lists 141EU Consolidated Travel Bans 124US OFAC Specially Designated Nationals (SDN) List 124US Trade Consolidated Screening List (CSL)123US SAM Procurement Exclusions 45Wikidata 26Wikidata Persons in Relevant Categories 16Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 13US Department of State Terrorist Exclusion 12Canadian Listed Terrorist Entities 10United Arab Emirates Local Terrorist List 9Wikidata Politically Exposed Persons 6INTERPOL Red Notices 6Malaysia MOHA Sanctions List 5EU Council Official Journal Sanctioned Entities 5Indian Ministry of Home Affairs Banned Organizations 4UK Proscribed Terrorist Groups or Organizations 4Kazakh Terrorist and Terror Financing lists 2Japan METI End User List 2New Zealand Designated Terrorist Entities 2PermID Open Data 2US FBI Most Wanted 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US CIA World Leaders

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Search in: Bulgarian Persons of Interest