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Filtered: Pakistan Bulgarian Persons of Interest

Search guide · Data current as of 2025-08-18

Babbar Khalsa International
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Al-Aqsa E.V.
Organization · Terrorism · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Hizbul Mujahidin
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Azmat Pakistan Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mohammad Zia
Person · Sanctioned entity · Pakistan
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Khalid Shaikh Mohammed
Person · Export controlled · Sanctioned entity · Cuba · Kuwait · Pakistan
Abdul Hakim Murad
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Pakistan
Dawood Ibrahim
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Mahmood Sultan Bashir-Ud-Din
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

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Topics

35Sanctioned entity 30Terrorism 30Export controlled 2Disqualified 1Crime 1Politician 1Wanted

Data sources

35Bulgarian Persons of Interest 30Australian Sanctions Consolidated List 30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30Moldovan Sanctions for Terrorism and Proliferation of WMD 30Taiwan Strategic High-Tech Commodities Entity List 29French National Asset Freezing System 29UK FCDO Sanctions List 29UK HMT/OFSI Consolidated List of Targets 29Japan Economic Sanctions and List of Eligible People

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Countries

35Pakistan 16Afghanistan 5Egypt 4India 3Kuwait 3Palestinian territories 3Yemen 2United Arab Emirates 2Azerbaijan 2Bosnia and Herzegovina

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