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Search in: Politically Exposed Persons Datasets

Filtered: Politically Exposed Persons Datasets Bulgarian Persons of Interest

Search guide · Data current as of 2025-12-05

Ahmed Ghailani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Tanzania · United States
Ayman al-Zawahiri
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Egypt
Osama bin Laden
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Egypt
Khaled AL-FAUWAZ
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Egypt · United Kingdom · Kuwait · Saudi Arabia · United States
Fazul Abdullah Mohammed
Person · Export controlled · Politician · Sanctioned entity · Kenya · Comoros · Somalia
Abdul Ghani Baradar
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Isnilon Hapilun
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Philippines
Amir Khan Muttaqi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Mokhtar Belmokhtar
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Algeria
Ahmed Mohammed Hamed Ali
Person · Export controlled · Politician · Sanctioned entity · Afghanistan · Egypt
Nooruddin Turabi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Abdullah Ahmed Abdullah
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Gulbuddin Hekmatyar
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Iran
Abdul Baqi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Mustafa Mohamed Fadhil
Person · Export controlled · Politician · Sanctioned entity · Egypt · Kenya
Abdul Ghaffar Qureshi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Shamil Basayev
Person · Politician · Sanctioned entity · Russia
Din Mohammad Hanif
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Zia ur Rahman Madani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Abdul Latif Mansur
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Norullah Noori
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
Mullah Mohammad Hasan
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Hamdullah Nomani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan

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Search in: Politically Exposed Persons Datasets