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Filtered: Terrorism Bulgarian Persons of Interest

Search guide · Data current as of 2025-05-02

Fazl Mohammad Mazloom
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
Eastern Turkistan Islamic Movement
Organization · Terrorism · Sanctioned entity
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Person · Terrorism · Sanctioned entity · Italy · Tunisia
HIDAYATULLAH
Person · Terrorism · Sanctioned entity · Afghanistan
Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Aris Sumarsono
Person · Terrorism · Sanctioned entity · Indonesia
Abdul Manan Nyazi
Person · Terrorism · Sanctioned entity · Afghanistan
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Usama Bin Laden
Person · Terrorism · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Qudratullah Jamal
Person · Terrorism · Sanctioned entity · Afghanistan
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL MANAN AGHA
Person · Terrorism · Sanctioned entity · Pakistan
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Sanctioned entity · Indonesia
Al Taqwa Trade, Property and Industry Company Ltd.
Organization · Terrorism · Sanctioned entity
Agus Dwikarna
Person · Terrorism · Sanctioned entity · Indonesia
FAIZ
Person · Terrorism · Sanctioned entity · Afghanistan
[blocked entity]
Person · Terrorism · Sanctioned entity · Germany · Iraq
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia
Adel Ben Al-Azhar Ben Youssef Hamdi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Baraka Trading Company
Organization · Terrorism · Sanctioned entity
Abdul Rahman Ahmad Hottak
Person · Terrorism · Sanctioned entity · Afghanistan
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization · Terrorism · Sanctioned entity · Comoros

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Topics

258Terrorism 258Sanctioned entity 20Politician 14Disqualified 7Crime 7Wanted 1Military 1Diplomat 1Judge

Data sources

258Bulgarian Persons of Interest 240Israel Terrorists Organizations and Unauthorized Associations lists 199Australian Sanctions Consolidated List 197UK FCDO Sanctions List 197Japan Economic Sanctions and List of Eligible People 196Belgian Financial Sanctions 196UK HMT/OFSI Consolidated List of Targets 195EU Financial Sanctions Files (FSF)195French National Asset Freezing System 194Monaco National Fund Freezing List 194Moldovan Sanctions for Terrorism and Proliferation of WMD 181Argentina RePET Sanctions 181Swiss SECO Sanctions/Embargoes 181Indonesian List of Suspected Terrorists and Terrorist Organizations 181Polish Sanctions Countering Money Laundering and Terror Financing 181Qatar Unified Record of Persons and Entities on Sanction List 181Türkiye Asset Freezing Sanctions List (MASAK)181Ukraine SFMS Blacklist 181UN Security Council Consolidated Sanctions 181South Africa Targeted Financial Sanctions 168US OFAC Specially Designated Nationals (SDN) List 168US Trade Consolidated Screening List (CSL)166US SAM Procurement Exclusions 138EU Consolidated Travel Bans 49Wikidata 28Canadian Listed Terrorist Entities 27Wikidata Persons in Relevant Categories 20US Department of State Terrorist Exclusion 19Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 18EU Council Official Journal Sanctioned Entities 14UK Companies House Disqualified Directors 10United Arab Emirates Local Terrorist List 10New Zealand Designated Terrorist Entities 10Wikidata Politically Exposed Persons 9Indian Ministry of Home Affairs Banned Organizations 8UK Proscribed Terrorist Groups or Organizations 7Malaysia MOHA Sanctions List 7US Department of State Foreign Terrorist Organizations 6INTERPOL Red Notices 5Kazakh Terrorist and Terror Financing lists 5OpenCorporates 4PermID Open Data 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Austrian National Bank Regulations on Terrorism Financing Restrictions 2Japan METI End User List 2Kyrgyz National List 2US FBI Most Wanted 1Germany BKA Wanted Fugitives 1US CIA World Leaders 1Wikidata Entities of Interest

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