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Search in: Bulgarian Persons of Interest

Search guide · Data current as of 2024-11-13

Al-Nur Honey Center
Organization · Sanctioned entity · Yemen
Al-Barakaat Bank
Organization · Terrorism · Sanctioned entity · Somalia
CONTINUITY IRA
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Chiheb Ben Mohamed Ben Mokhtar Al-Ayari
Person · Terrorism · Sanctioned entity · Greece · Italy · Tunisia
Al-Takfir and Al-Hijra
Organization · Sanctioned entity
Jim’ale Ali Ahmed Nur
Person · Sanctioned entity · Djibouti · Somalia
Barakat Banks and Remittances
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Barakat Refreshment Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
ECHEBERRIA SIMARRO, Leire
Person · Sanctioned entity · Spain
Wa'el Hamza Abd Al-Fatah Julaidan
Person · Sanctioned entity · Saudi Arabia
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC
Organization · Sanctioned entity
Safet Durguti
Person · Sanctioned entity · Bosnia & Herzegovina
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
Ahmadullah
Person · Terrorism · Sanctioned entity · Afghanistan
Barakaat North America, Inc.
Company · Terrorism · Sanctioned entity
DARRAJI, Kamel
Person · Sanctioned entity · Italy · Tunisia
Bank Al Taqwa Ltd.
Organization · Sanctioned entity
Kurdistan Workers' Party
Organization · Terrorism · Sanctioned entity · Türkiye
Miga- Malaysian Swiss, Gulf and African Chamber
Company · Sanctioned entity
Abd Al Wahab Abd Al Hafiz
Person · Terrorism · Sanctioned entity · Algeria
Gracia Morcillo Torres
Person · Sanctioned entity · Spain
Heyatul Ulya
Organization · Terrorism · Sanctioned entity · Somalia
Al-Shifa Honey Press for Industry and Commerce
Organization · Sanctioned entity