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Filtered: People Saudi Arabia Bulgarian Persons of Interest

Search guide · Data current as of 2025-09-30

RAMZI MOHAMMED ABDELLAH OMAR
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Saudi Arabia · Sudan · Yemen
Usame bin Ladin
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
Khaled AL-FAUWAZ
Person · Terrorism · Export controlled · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
SAQR AL-JADDAW
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
SAAD AL-FAQIH
Person · Export controlled · Sanctioned entity · United Kingdom · Saudi Arabia
Zayn al-Abidin Muhammad HUSAYN
Person · Export controlled · Sanctioned entity · Cuba · Egypt · Jordan · Palestinian territories · Saudi Arabia
WA'IL HAMZA JALAIDAN
Person · Export controlled · Sanctioned entity · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran · Saudi Arabia
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia
ADEL ABDUL JALEEL I. BATTERJEE
Person · Export controlled · Sanctioned entity · Saudi Arabia
ALI SAED BIN ALI AL-HOURI
Person · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia
ABU OMRAN
Person · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia
SOLIMAN AL-BATHI
Person · Export controlled · Sanctioned entity · Saudi Arabia
Aqeel Abdulaziz Aqeeil AL-AQIL
Person · Export controlled · Sanctioned entity · Saudi Arabia
Sa'd Abdullah Hussein AL-SHARIF
Person · Export controlled · Sanctioned entity · Saudi Arabia
Yasin Kadı
Person · Sanctioned entity · Saudi Arabia

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Topics

17Sanctioned entity 16Export controlled 5Terrorism 4Crime 4Wanted 1Disqualified 1Politician

Data sources

17Bulgarian Persons of Interest 16Taiwan Strategic High-Tech Commodities Entity List 16US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 16US Trade Consolidated Screening List (CSL)9Wikidata 8Australian Sanctions Consolidated List 8Japan Economic Sanctions and List of Eligible People 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)

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Countries

17Saudi Arabia 4Yemen 2Cuba 2United Kingdom 1Afghanistan 1Egypt 1Iran 1Jordan 1Kuwait 1Palestinian territories

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