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Filtered: Bulgarian Persons of Interest

Search guide · Data current as of 2026-03-02

Holy Land Foundation for Relief and Development
Company · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Djamel LOUNICI
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Parlindungan Siregar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Hizbul Mujahideen (HM)
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia · United States
MOHAMMAD SALIM HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abdul Rahman Agha
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
BEN MUHAMMAD AIADI
Person · Export controlled · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia · United States
MOHAMMAD SARWAR Siddiqmal MOHAMMAD MASOOD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Maulavi Nik Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ABDULHAI SALEK
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Hassan El-Hajj
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Canada · Lebanon
Great Islamic Eastern Warriors Front
Organization · Disqualified · Sanctioned entity
MOHAMMAD ALEEM NOORANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Adel Abdul Jalil Batterjee
Person · Export controlled · Sanctioned entity · Saudi Arabia · United States
KHALIL BEN AHMED BEN MOHAMED JARRAYA
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Italy · Tunisia · United States
Ali Atwa
Person · Crime · Export controlled · Sanctioned entity · Wanted · Lebanon · United States
Aris Munandar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Rabita Trust
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
The Special Purpose Islamic Regiment
Organization · Terrorism · Export controlled · Sanctioned entity · United States
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Export controlled · Sanctioned entity · United Kingdom · United States
Asbat Al-Ansar
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
Moroccan Islamic Combatant Group
Company · Terrorism · Export controlled · Sanctioned entity · Morocco · United States
Al-Jihad/Egyptian Islamic Movement
Organization · Terrorism · Export controlled · Sanctioned entity

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