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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Kenya Bulgarian Persons of Interest

Search guide · Data current as of 2025-05-06

Al-Haramayn Foundation (Kenya)
Organization · Terrorism · Sanctioned entity · Kenya
Fahid Mohammed Ally Msalam
Person · Crime · Sanctioned entity · Wanted · Kenya
Fazul Abdullah Mohammed
Person · Sanctioned entity · Kenya · Comoros · Somalia
Mustafa Mohamed Fadhil
Person · Sanctioned entity · Egypt · Kenya

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Topics

4Sanctioned entity 1Crime 1Terrorism 1Wanted

Data sources

4Bulgarian Persons of Interest 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)3Wikidata 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)

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Countries

4Kenya 1Egypt 1Comoros 1Somalia

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Search in: Warrants and Criminal Entities