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Filtered: Regulatory Watchlists Bulgarian Persons of Interest

Search guide · Data current as of 2025-10-09

Gulbuddin Hekmatyar
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Iran
Boubekeur Boulghiti
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestinian territories
Radullan Sahiron
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
عادل بن الأزهر بن يوسف حمدي
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
SAAD AL-FAQIH
Person · Export controlled · Sanctioned entity · United Kingdom · Saudi Arabia
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia
AHMAD HASAN ABU AL-KHAYR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
الأزهر بن خليفة بن احمد روين
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
Hasan Izz Al-Din
Person · Crime · Export controlled · Sanctioned entity · Wanted · Lebanon
Al Wafa Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
MAHAMEDOU OULD SLAHI
Person · Terrorism · Export controlled · Sanctioned entity · Mauritania
Tarek Ben Habib Ben Al-Toumi MAAROUFI
Person · Terrorism · Export controlled · Sanctioned entity · Belgium · Tunisia
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria
Ali Sa'd Muhammad MUSTAFA BAKRI
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iran
FORENINGEN AL-AQSA
Organization · Terrorism · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
طاريق أنور السيد احمد
Person · Terrorism · Export controlled · Sanctioned entity · Egypt
Moussa Ben Amor Ben Ali ESSAADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Mohammed Tahir HAMMID
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
يونس أومبارا مخلص
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Zakariya Essabar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
ثروت صالح شحاته
Person · Terrorism · Export controlled · Sanctioned entity · Egypt
NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISS
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
كمال جرمان
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
UMMAH TAMIR I-NAU
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

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Topics

270Sanctioned entity 269Export controlled 190Terrorism 18Disqualified 15Crime 15Wanted 6Politician 2Military 1Counter-sanctioned entity

Data sources

270Bulgarian Persons of Interest 270US SAM Procurement Exclusions 269Taiwan Strategic High-Tech Commodities Entity List 269US OFAC Specially Designated Nationals (SDN) List 269US Trade Consolidated Screening List (CSL)165Australian Sanctions Consolidated List 148Israel Terrorists Organizations and Unauthorized Associations lists 146Japan Economic Sanctions and List of Eligible People 145Belgian Financial Sanctions 144EU Financial Sanctions Files (FSF)

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