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Filtered: Legal entities Bulgarian Persons of Interest

Search guide · Data current as of 2025-05-01

Barakat Post Express (BPE)
Organization · Terrorism · Sanctioned entity · Somalia
Aum Shinrikyo
Organization · Terrorism · Sanctioned entity
Kifane Abderrahmane
Person · Sanctioned entity · Italy
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
ORANGE VOLUNTEERS
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Daki Mohammed
Person · Sanctioned entity
Mohammad WALI
Person · Terrorism · Sanctioned entity · Afghanistan
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Kemen Uranga Artola
Person · Sanctioned entity · Spain
Joko Pitono
Person · Sanctioned entity · Indonesia
Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Amran BIN MANSOUR
Person · Sanctioned entity · Malaysia
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
YASSER MOHAMED ISMAIL ABU SHAWEESH
Person · Terrorism · Sanctioned entity
Ahmad Ibrahim Al-Mughassil
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
ECHEBERRIA SIMARRO, Leire
Person · Sanctioned entity · Spain
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
Wa'el Hamza Abd Al-Fatah JULAIDAN
Person · Sanctioned entity · Saudi Arabia
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen
Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC
Organization · Sanctioned entity
Safet Durguti
Person · Sanctioned entity · Bosnia and Herzegovina
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Sanctioned entity · Kuwait
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
AHMADULLAH
Person · Terrorism · Sanctioned entity
Barakaat North America, Inc.
Company · Terrorism · Sanctioned entity

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Topics

574Sanctioned entity 257Terrorism 25Politician 18Disqualified 16Crime 16Wanted 5Military 1Diplomat 1Judge 1Close Associate

Data sources

574Bulgarian Persons of Interest 271US OFAC Specially Designated Nationals (SDN) List 271US Trade Consolidated Screening List (CSL)269US SAM Procurement Exclusions 240Israel Terrorists Organizations and Unauthorized Associations lists 228Australian Sanctions Consolidated List 210Japan Economic Sanctions and List of Eligible People 209UK FCDO Sanctions List 208Belgian Financial Sanctions 207EU Financial Sanctions Files (FSF)207UK HMT/OFSI Consolidated List of Targets 207Monaco National Fund Freezing List 206French National Asset Freezing System 206Moldovan Sanctions for Terrorism and Proliferation of WMD 186Swiss SECO Sanctions/Embargoes 186Ukraine SFMS Blacklist 186UN Security Council Consolidated Sanctions 186South Africa Targeted Financial Sanctions 185Argentina RePET Sanctions 185Indonesian List of Suspected Terrorists and Terrorist Organizations 184Polish Sanctions Countering Money Laundering and Terror Financing 184Qatar Unified Record of Persons and Entities on Sanction List 184Türkiye Asset Freezing Sanctions List (MASAK)143EU Consolidated Travel Bans 87Wikidata 43Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 31US Department of State Terrorist Exclusion 31Wikidata Persons in Relevant Categories 30Austrian National Bank Regulations on Terrorism Financing Restrictions 28Canadian Listed Terrorist Entities 25EU Council Official Journal Sanctioned Entities 18UK Companies House Disqualified Directors 11United Arab Emirates Local Terrorist List 11New Zealand Designated Terrorist Entities 10OpenCorporates 10Wikidata Politically Exposed Persons 9Indian Ministry of Home Affairs Banned Organizations 9INTERPOL Red Notices 8UK Proscribed Terrorist Groups or Organizations 8US FBI Most Wanted 7Malaysia MOHA Sanctions List 6Kazakh Terrorist and Terror Financing lists 5PermID Open Data 3Kyrgyz National List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Japan METI End User List 2US Department of State Foreign Terrorist Organizations 1Germany BKA Wanted Fugitives 1Ireland Unlawful Organisation (Suppression) Orders 1US CIA World Leaders 1Wikidata Entities of Interest

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