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Filtered: Export controlled Bulgarian Persons of Interest

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

MOHAMED KAMEL
Person · Export controlled · Sanctioned entity · Italy
ZUKIPLI
Person · Export controlled · Sanctioned entity · Malaysia
KHADDAFY ABUBAKAR JANJALANI
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Yacine AHMED NACER
Person · Export controlled · Sanctioned entity · Algeria · Italy
PALACIOS ALDAY, Gorka
Person · Terrorism · Export controlled · Sanctioned entity · Spain
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
ALIC FETHI
Person · Export controlled · Sanctioned entity · Italy
Othman DERAMCHI
Person · Export controlled · Sanctioned entity · Italy
Youssef ABDAOUI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
YASER HASSAN
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan
ALBISU IRIARTE, Miguel
Person · Terrorism · Export controlled · Sanctioned entity · Spain
CHEIB AHCENE
Person · Export controlled · Sanctioned entity · Algeria
BENEVOLENT INTERNATIONAL FUND
Organization · Terrorism · Export controlled · Sanctioned entity · Canada
Ivan APAOLAZA SANCHO
Person · Terrorism · Export controlled · Sanctioned entity · Spain
NARVAEZ GONI, Juan Jesus
Person · Terrorism · Export controlled · Sanctioned entity · Spain
VILA MICHELENA, Fermin
Person · Terrorism · Export controlled · Sanctioned entity · Spain
GOGEASCOECHEA ARRONATEGUI, Eneko
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
RUBENACH ROIG, Juan Luis
Person · Terrorism · Export controlled · Sanctioned entity · Spain
ABOU ZEINAB
Person · Export controlled · Sanctioned entity · Belgium
AL-HARAMAIN : Afghanistan Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
SANABIL AL AQSA CHARITABLE FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Chiheb Ben Mohamed AYARI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
ORBE SEVILLANO, Zigor
Person · Terrorism · Export controlled · Sanctioned entity · Spain

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Topics

316Export controlled 316Sanctioned entity 235Terrorism 17Disqualified 17Politician 15Crime 15Wanted 2Military 1Counter-sanctioned entity

Data sources

316Bulgarian Persons of Interest 316Taiwan Strategic High-Tech Commodities Entity List 270US OFAC Specially Designated Nationals (SDN) List 270US Trade Consolidated Screening List (CSL)268US SAM Procurement Exclusions 211Australian Sanctions Consolidated List 193Israel Terrorists Organizations and Unauthorized Associations lists 192Japan Economic Sanctions and List of Eligible People 190Belgian Financial Sanctions 190EU Financial Sanctions Files (FSF)

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