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Search in: Bulgarian Persons of Interest

Filtered: Bulgarian Persons of Interest Germany

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

Ata Abdoulaziz Rashid
Person · Terrorism · Sanctioned entity · Germany · Iraq
BEN MUHAMMAD AYADI CHAFIK
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
Lokman Amin Mohammed
Person · Sanctioned entity · Germany · Iraq
Al Abdalah Fadi
Person · Sanctioned entity · Germany · Syria
Almoammad Abdulhamid
Person · Sanctioned entity · Germany · Syria
Al Fandi Yasim
Person · Sanctioned entity · Germany · Syria
Ibrahim Mohamed Khalil
Person · Sanctioned entity · Germany · Iraq · Syria
Aschraf Al-Dagma
Person · Sanctioned entity · Germany · Palestinian territories
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Mustapha Nasri Ben Abdul Kader Ait EL HADI
Person · Sanctioned entity · Germany · Algeria
[blocked entity]
Person · Terrorism · Sanctioned entity · Germany · Iraq
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Jordan
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian territories
Mazen Ali Hussein
Person · Terrorism · Sanctioned entity · Germany · Iraq
MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
Organization · Sanctioned entity · Germany
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Mamoun Darkazanli
Person · Sanctioned entity · Germany
Abdelghani Mzoudi
Person · Sanctioned entity · Germany · Morocco
Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Rafik Mohamad Yousef
Person · Terrorism · Sanctioned entity · Germany · Iraq

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Topics

22Sanctioned entity 11Terrorism 2Crime 2Wanted

Data sources

22Bulgarian Persons of Interest 18US OFAC Specially Designated Nationals (SDN) List 18US SAM Procurement Exclusions 18US Trade Consolidated Screening List (CSL)11Israel Terrorists Organizations and Unauthorized Associations lists 6Wikidata 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Moldovan Sanctions for Terrorism and Proliferation of WMD 4Argentina RePET Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Consolidated Travel Bans 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Japan Economic Sanctions and List of Eligible People 4Monaco National Fund Freezing List 4Polish Sanctions Countering Money Laundering and Terror Financing 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4South Africa Targeted Financial Sanctions 3Wikidata Persons in Relevant Categories 2INTERPOL Red Notices 1Germany BKA Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Department of State Terrorist Exclusion

Countries

22Germany 7Iraq 4Morocco 4Syria 3Jordan 2Palestinian territories 1Austria 1Belgium 1Denmark 1Algeria 1United Kingdom 1Pakistan 1Tunisia 1Yemen 1South Africa

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Search in: Bulgarian Persons of Interest