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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

Sayed Mohammad Azim Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mohammad Salim Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammed OMAR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Ehsanullah Sarfida
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Islamic International Brigade (Iib)
Organization · Terrorism · Export controlled · Sanctioned entity
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
AL-BARAKAT BANK OF SOMALIA; BSS
Organization · Terrorism · Sanctioned entity · Somalia
Tariq Anwar Al-Sayyid Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Egypt
Rustum Hanafi Habibullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Al-Barakat International
Organization · Terrorism · Sanctioned entity
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands
Boubekeur Boulghiti
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestinian territories
Mohammadullah Mati
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
FARID AIDER
Person · Terrorism · Sanctioned entity · Italy
Yar Mohammad Rahimi
Person · Terrorism · Sanctioned entity · Afghanistan
Majeed Abdul Chaudhry
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Pakistan
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
Essaadi Moussa Ben Amor
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Benevolence International Fund
Company · Terrorism · Export controlled · Sanctioned entity · Canada
Abu Rusdan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia

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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