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Filtered: Export controlled Bulgarian Persons of Interest

Search guide · Data current as of 2025-08-17

Janan Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan · Palestinian territories
Mourad Trabelsi
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Mazen Ali Hussein
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Mamoun Darkazanli Import-Export Company
Organization · Export controlled · Sanctioned entity · Germany
Muhammad Ahmad Shawqi AL-ISLAMBULI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
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
Aqeel Abdulaziz Al-Aqil
Person · Export controlled · Sanctioned entity · Saudi Arabia
Asier Quintana Zorrozua
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Jon Inaki Perez Aramburu
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Ivan APAOLAZA SANCHO
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Fermin Vila Michelena
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Baazaoui Mondher
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Palestine Liberation Front
Organization · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Qudratullah Jamal
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ummah Tameer E-Nau (Utn)
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Eneko Gogeascoechea Arronategui
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Hamdullah Allah Noor
Person · Export controlled · Sanctioned entity · Afghanistan
Continuity Irish Republican Army
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Harakat Ul-Mujahidin / HUM
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Ahmed El Bouhali
Person · Export controlled · Sanctioned entity · Italy · Morocco
Haji Abdul Manan Agha
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan

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Topics

316Export controlled 316Sanctioned entity 234Terrorism 17Disqualified 17Politician 15Crime 15Wanted 2Military 1Counter-sanctioned entity

Data sources

316Bulgarian Persons of Interest 316Taiwan Strategic High-Tech Commodities Entity List 271US OFAC Specially Designated Nationals (SDN) List 271US Trade Consolidated Screening List (CSL)269US SAM Procurement Exclusions 211Australian Sanctions Consolidated List 193Israel Terrorists Organizations and Unauthorized Associations lists 191Japan Economic Sanctions and List of Eligible People 190Belgian Financial Sanctions 189EU Financial Sanctions Files (FSF)

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Countries

67Afghanistan 49Italy 38Tunisia 30Pakistan 20Egypt 20Spain 18Germany 18Saudi Arabia 17Algeria 15Iraq

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