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Search in: Israel Terrorists Organizations and Unauthorized Associations lists

Filtered: Israel Terrorists Organizations and Unauthorized Associations lists Sanctioned entity Bulgarian Persons of Interest

Search guide · Data current as of 2025-08-11

Janan Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abdulhai Salek
Person · Terrorism · Sanctioned entity · Afghanistan
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan · Palestinian territories
Mazen Ali Hussein
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Muhammad Ahmad Shawqi AL-ISLAMBULI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
AL SAYYID AHMED FATHI HUSSEIN ELIWAH
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Mohamed Amine AKLI
Person · Terrorism · Export controlled · Sanctioned entity
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Thirwat Salah Shihata
Person · Terrorism · Export controlled · Sanctioned entity · Egypt
Barakat Computer Consulting (BCC)
Organization · Terrorism · Sanctioned entity · Somalia
Barakat Telecommunications Company Limited
Organization · Terrorism · Sanctioned entity · Netherlands · Somalia
Attiqullah Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Al-Barakat Investments
Organization · Terrorism · Sanctioned entity
Qudratullah Jamal
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ummah Tameer E-Nau (Utn)
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Al-Barakaat Bank
Organization · Terrorism · Sanctioned entity · Somalia
Harakat Ul-Mujahidin / HUM
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Haji Abdul Manan Agha
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Chiheb Ben Mohamed AYARI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Barakat Banks and Remittances
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Barakat Refreshment Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Al-Haramain Foundation (Indonesia)
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Al Taqwa Trade, Property and Industry Company Ltd.
Organization · Terrorism · Sanctioned entity
Mohammad Azam Elmi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan

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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