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Search in: Bulgarian Persons of Interest

Filtered: Bulgarian Persons of Interest Kuwait EU Council Official Journal Sanctioned Entities

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

Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
Khalid Sheikh Mohammed
Person · Sanctioned entity · Cuba · Kuwait · Pakistan

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Data sources

2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2EU Financial Sanctions Files (FSF)2EU Council Official Journal Sanctioned Entities 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2Wikidata 1Argentina RePET Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata Persons in Relevant Categories 1South Africa Targeted Financial Sanctions

Countries

2Kuwait 1Cuba 1Pakistan

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Search in: Bulgarian Persons of Interest