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Filtered: Legal entities Bulgarian Persons of Interest

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

Kamel Darraji
Person · Sanctioned entity · Italy · Tunisia
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Bank Al Taqwa Ltd.
Organization · Sanctioned entity
Miga- Malaysian Swiss, Gulf and African Chamber
Company · Sanctioned entity
ABD AL WAHAB ABD AL HAFIZ
Person · Terrorism · Sanctioned entity
Gracia Morcillo Torres
Person · Sanctioned entity · Spain
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
BEN MUHAMMAD AYADI CHAFIK
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
Yassin Syawal
Person · Terrorism · Sanctioned entity · Indonesia
Zaini Zakaria
Person · Sanctioned entity · Malaysia
Zulkifli Marzuki
Person · Sanctioned entity · Malaysia
Heyatul Ulya
Organization · Terrorism · Sanctioned entity · Somalia
Al-Shifa Honey Press for Industry and Commerce
Organization · Sanctioned entity
Alfonso Echegaray Achirica
Person · Sanctioned entity · Spain
Khadafi Abubakar Janjalani
Person · Terrorism · Sanctioned entity · Philippines
Al-Haramain: Afghanistan Branch
Organization · Terrorism · Sanctioned entity · Afghanistan
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
Red Sea Barakat Company Limited
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Asier Quintana Zorrozua
Person · Sanctioned entity · Spain
Barakaat International, Inc.
Company · Sanctioned entity
Cherif Said Ben Abdelhakim
Person · Terrorism · Sanctioned entity · Italy · Tunisia
MOHAMMAD SALIM HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan

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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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