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Filtered: Bulgarian Persons of Interest

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

KHALIL IBRAHIM MOHAMMAD
Person · Export controlled · Sanctioned entity · Germany · Iraq · Syria · United States
Bosanska Idealna Futura
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Ali Saed Bin Ali El-Hoorie
Person · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia · United States
Zulkifli Abdul Hir
Person · Export controlled · Sanctioned entity · Malaysia · United States
HIDAYATULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Al-Haramain: Ethiopia Branch
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity · United States
MAKHTAB AL-KHIDAMAT/AL KIFAH
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
JACQUES BROUGERE
Person · Terrorism · Export controlled · Sanctioned entity · France · United States
Maulavi Walijan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
FAIZ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Aum Shinrikyo
Organization · Terrorism · Export controlled · Sanctioned entity · Japan · United States
Rafik Mohamad Yousef
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · United States
Ata Abdoulaziz Rashid
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · United States
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
Abdelghani Mzoudi
Person · Export controlled · Sanctioned entity · Germany · Morocco · United States
Mazen Ali Hussein
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · United States
Farah Meliad
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Australia · Lebanon
Ahmad Ibrahim Al-Mughassil
Person · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia · United States
Soliman AL-BUTHE
Person · Export controlled · Sanctioned entity · Saudi Arabia · United States
Babbar Khalsa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Maria Soledad IPARRAGUIRRE GUENECHEA
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
[blocked entity]
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · United States
Akhtar Mansour
Person · Politician · Sanctioned entity · Afghanistan

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