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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

FARID AIDER
Person · Terrorism · Sanctioned entity · Italy
Mahdhat Mursi Al-Sayyid Umar
Person · Sanctioned entity · Afghanistan · Egypt · Pakistan
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
Dr. Abdul Latif SALEH
Person · Sanctioned entity · United Arab Emirates · Albania · Jordan
Itziar Alberdi Uranga
Person · Sanctioned entity · Spain
Mohammed OMAR
Person · Terrorism · Sanctioned entity · Afghanistan
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Rustum Hanafi Habibullah
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Baqi BARI
Person · Sanctioned entity · Afghanistan
Inigo Vallejo Franco
Person · Sanctioned entity · Spain
Juan Jesus Narvaez Goni
Person · Sanctioned entity · Spain
Nabil Abdul Salam Sayadi
Person · Sanctioned entity · Belgium
Abbes Youcef
Person · Sanctioned entity · Italy
Ahmad Zerfaoui
Person · Sanctioned entity · Algeria
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Sher Mohammad Abbas Stanekzai Padshah Khan
Person · Terrorism · Sanctioned entity · Afghanistan
Samir Kishk
Person · Sanctioned entity
Mokhtar Bouchoucha
Person · Sanctioned entity · Italy · Tunisia
Fettar Rachid
Person · Sanctioned entity · Italy
Abbes Moustafa
Person · Sanctioned entity · Italy
BILAL BIN MARWAN
Person · Terrorism · Sanctioned entity
Ahmed Nur Ali Jim'ale
Person · Sanctioned entity · Somalia
Mohammad Azam Elmi
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

420Sanctioned entity 162Terrorism 25Politician 16Crime 16Wanted 5Military 2Disqualified 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 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2United Arab Emirates Local Terrorist List 2UK Companies House Disqualified Directors 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