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Search in: Bulgarian Persons of Interest

Filtered: People Bulgarian Persons of Interest

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

Al-Azhar Ben Ammar Ben Abadallah TLILI
Person · Sanctioned entity · Italy
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Jan Mohammad Madani Ikram
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Sanctioned entity · Italy · Tunisia
Enrique Iztueta Barandica
Person · Sanctioned entity
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
Ata Abdoulaziz Rashid
Person · Terrorism · Sanctioned entity · Germany · Iraq
Kifane Abderrahmane
Person · Sanctioned entity · Italy
Daki Mohammed
Person · Sanctioned entity
Mohammad WALI
Person · Terrorism · Sanctioned entity · Afghanistan
Kemen Uranga Artola
Person · Sanctioned entity · Spain
Joko Pitono
Person · Sanctioned entity · Indonesia
Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Amran BIN MANSOUR
Person · Sanctioned entity · Malaysia
YASSER MOHAMED ISMAIL ABU SHAWEESH
Person · Terrorism · Sanctioned entity
Ahmad Ibrahim Al-Mughassil
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
ECHEBERRIA SIMARRO, Leire
Person · Sanctioned entity · Spain
Wa'el Hamza Abd Al-Fatah JULAIDAN
Person · Sanctioned entity · Saudi Arabia
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen
Safet Durguti
Person · Sanctioned entity · Bosnia and Herzegovina
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
AHMADULLAH
Person · Terrorism · Sanctioned entity
Kamel Darraji
Person · Sanctioned entity · Italy · Tunisia
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
ABD AL WAHAB ABD AL HAFIZ
Person · Terrorism · Sanctioned entity

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Topics

420Sanctioned entity 162Terrorism 25Politician 16Crime 16Wanted 5Military 3Disqualified 1Diplomat 1Judge 1Close Associate

Data sources

420Bulgarian Persons of Interest 189US OFAC Specially Designated Nationals (SDN) List 189US Trade Consolidated Screening List (CSL)187US SAM Procurement Exclusions 161Israel Terrorists Organizations and Unauthorized Associations lists 159Australian Sanctions Consolidated List 149Belgian Financial Sanctions 149Japan Economic Sanctions and List of Eligible People 149Monaco National Fund Freezing List 148EU Financial Sanctions Files (FSF)148UK FCDO Sanctions List 147French National Asset Freezing System 147UK HMT/OFSI Consolidated List of Targets 147Moldovan Sanctions for Terrorism and Proliferation of WMD 143EU Consolidated Travel Bans 141Swiss SECO Sanctions/Embargoes 141Indonesian List of Suspected Terrorists and Terrorist Organizations 141Ukraine SFMS Blacklist 141UN Security Council Consolidated Sanctions 141South Africa Targeted Financial Sanctions 140Argentina RePET Sanctions 139Polish Sanctions Countering Money Laundering and Terror Financing 139Qatar Unified Record of Persons and Entities on Sanction List 139Türkiye Asset Freezing Sanctions List (MASAK)87Wikidata 32Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 31Wikidata Persons in Relevant Categories 19Austrian National Bank Regulations on Terrorism Financing Restrictions 10EU Council Official Journal Sanctioned Entities 10Wikidata Politically Exposed Persons 9INTERPOL Red Notices 8US FBI Most Wanted 3UK Companies House Disqualified Directors 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2United Arab Emirates Local Terrorist List 1Germany BKA Wanted Fugitives 1Indian Ministry of Home Affairs Banned Organizations 1US CIA World Leaders 1Wikidata Entities of Interest

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Search in: Bulgarian Persons of Interest