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Search in: Bulgarian Persons of Interest

Filtered: Bulgarian Persons of Interest Sanctioned entity

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
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
Barakaat Red Sea Telecommunications
Organization · Terrorism · Sanctioned entity · Somalia
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
AL-BARAKAT BANK OF SOMALIA; BSS
Organization · Terrorism · Sanctioned entity · Somalia
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Sanctioned entity · United Kingdom
Rustum Hanafi Habibullah
Person · Terrorism · Sanctioned entity · Afghanistan
Real IRA
Company · Sanctioned entity · United Kingdom · Northern Ireland · Ireland
LOYALIST VOLUNTEER FORCE
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Youssef M. Nada & Co. Gesellschaft M.B.H.
Organization · Sanctioned entity
Abdul Baqi BARI
Person · Sanctioned entity · Afghanistan
Inigo Vallejo Franco
Person · Sanctioned entity · Spain
BENEVOLENCE INTERNATIONAL FUND
Company · Terrorism · Sanctioned entity · Canada
Brigata XX Luglio
Organization · Sanctioned entity
Juan Jesus Narvaez Goni
Person · Sanctioned entity · Spain
AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
Organization · Terrorism · Sanctioned entity
Nabil Abdul Salam Sayadi
Person · Sanctioned entity · Belgium
Abbes Youcef
Person · Sanctioned entity · Italy

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Topics

574Sanctioned entity 256Terrorism 25Politician 18Disqualified 16Crime 16Wanted 5Military 1Diplomat 1Judge 1Close Associate

Data sources

574Bulgarian Persons of Interest 271US OFAC Specially Designated Nationals (SDN) List 271US Trade Consolidated Screening List (CSL)269US SAM Procurement Exclusions 240Israel Terrorists Organizations and Unauthorized Associations lists 228Australian Sanctions Consolidated List 210Japan Economic Sanctions and List of Eligible People 209UK FCDO Sanctions List 208Belgian Financial Sanctions 207EU Financial Sanctions Files (FSF)207UK HMT/OFSI Consolidated List of Targets 207Monaco National Fund Freezing List 206French National Asset Freezing System 206Moldovan Sanctions for Terrorism and Proliferation of WMD 186Swiss SECO Sanctions/Embargoes 186Indonesian List of Suspected Terrorists and Terrorist Organizations 186Ukraine SFMS Blacklist 186UN Security Council Consolidated Sanctions 186South Africa Targeted Financial Sanctions 185Argentina RePET Sanctions 184Polish Sanctions Countering Money Laundering and Terror Financing 184Qatar Unified Record of Persons and Entities on Sanction List 184Türkiye Asset Freezing Sanctions List (MASAK)143EU Consolidated Travel Bans 87Wikidata 43Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 31US Department of State Terrorist Exclusion 31Wikidata Persons in Relevant Categories 30Austrian National Bank Regulations on Terrorism Financing Restrictions 28Canadian Listed Terrorist Entities 25EU Council Official Journal Sanctioned Entities 18UK Companies House Disqualified Directors 11United Arab Emirates Local Terrorist List 11New Zealand Designated Terrorist Entities 10OpenCorporates 10Wikidata Politically Exposed Persons 9Indian Ministry of Home Affairs Banned Organizations 9INTERPOL Red Notices 8UK Proscribed Terrorist Groups or Organizations 8US FBI Most Wanted 7Malaysia MOHA Sanctions List 6Kazakh Terrorist and Terror Financing lists 5PermID Open Data 3Kyrgyz National List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Japan METI End User List 1Germany BKA Wanted Fugitives 1Ireland Unlawful Organisation (Suppression) Orders 1US CIA World Leaders 1Wikidata Entities of Interest

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Search in: Bulgarian Persons of Interest