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Search in: Israel Terrorists Organizations and Unauthorized Associations lists

Filtered: Israel Terrorists Organizations and Unauthorized Associations lists Bulgarian Persons of Interest

Search guide · Data current as of 2025-08-11

Khadafi Abubakar Janjalani
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Global Relief Foundation (GRF)
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Al-Haramain: Afghanistan Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Al-Haramain: Albania Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
Jam'yah Ta'awun Al-Islamia
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Yassine Chekkouri
Person · Terrorism · Export controlled · Sanctioned entity
Abdulhai Motmaen
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohammad Sarwar Siddiqmal Mohammad Masood
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ansar Al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Mozambique · Tanzania
Al-Hamati Sweets Bakeries
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Abdelhalim Hafed Abdelfattah Remadna
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Isam Ali Mohamed Alouche
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan
Sayyed Ghiassouddine Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Export controlled · Sanctioned entity · Belgium · Tunisia
Abu Usama
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
Mohamed Abu Dhess
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan
Farhad Kanabi Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Mohammad Moslim Haqqani Muhammadi Gul
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Faiz
Person · Terrorism · Sanctioned entity · Afghanistan
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia
Adel Ben Al-Azhar Ben Youssef Hamdi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
[blocked entity]
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Barako Trading Company, LLC
Organization · Terrorism · Sanctioned entity
Abdul Rahman Ahmad Hottak
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Al-Aqsa E.V.
Organization · Terrorism · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa

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Topics

240Terrorism 240Sanctioned entity 193Export controlled 20Politician 7Crime 7Wanted 3Disqualified 1Military 1Diplomat 1Judge

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Data sources

240Bulgarian Persons of Interest 240Israel Terrorists Organizations and Unauthorized Associations lists 193Taiwan Strategic High-Tech Commodities Entity List 184Australian Sanctions Consolidated List 184Belgian Financial Sanctions 184UK FCDO Sanctions List 184Japan Economic Sanctions and List of Eligible People 183EU Financial Sanctions Files (FSF)183French National Asset Freezing System 183UK HMT/OFSI Consolidated List of Targets

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Countries

80Afghanistan 27Pakistan 25Italy 22Tunisia 17Somalia 16Egypt 15Iraq 12Algeria 11Germany 10Indonesia

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Search in: Israel Terrorists Organizations and Unauthorized Associations lists