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Search in: Bulgarian Persons of Interest

Filtered: Bulgarian Persons of Interest EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-03-03

Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
National Liberation Army
Organization · Disqualified · Terrorism · Sanctioned entity · Colombia
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Front islamique des combattants du Grand Orient
Organization · Disqualified · Sanctioned entity
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Sanctioned entity · Pakistan
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
Shining Path
Organization · Disqualified · Terrorism · Sanctioned entity
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Sanctioned entity · Syria
Palestinian Islamic Jihad (PIJ)
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Hassan HASSAN EL HAJJ
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
Farah Meliad
Person · Disqualified · Crime · Sanctioned entity · Wanted · Australia
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Sanctioned entity · Wanted · Saudi Arabia
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
Khalid Sheikh Mohammed
Person · Sanctioned entity · Cuba · Kuwait · Pakistan
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
Communist Party of the Philippines
Organization · Disqualified · Terrorism · Sanctioned entity · Philippines
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories

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Topics

25Sanctioned entity 18Terrorism 16Disqualified 5Crime 5Wanted

Data sources

25Belgian Financial Sanctions 25Bulgarian Persons of Interest 25EU Financial Sanctions Files (FSF)25EU Council Official Journal Sanctioned Entities 25Moldovan Sanctions for Terrorism and Proliferation of WMD 24French National Asset Freezing System 24UK FCDO Sanctions List 24UK HMT/OFSI Consolidated List of Targets 24Monaco National Fund Freezing List 23US SAM Procurement Exclusions 22US OFAC Specially Designated Nationals (SDN) List 22US Trade Consolidated Screening List (CSL)21Australian Sanctions Consolidated List 20Japan Economic Sanctions and List of Eligible People 16UK Companies House Disqualified Directors 11Canadian Listed Terrorist Entities 8Israel Terrorists Organizations and Unauthorized Associations lists 8New Zealand Designated Terrorist Entities 6Wikidata 5Argentina RePET Sanctions 5Swiss SECO Sanctions/Embargoes 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4EU Consolidated Travel Bans 3UK Proscribed Terrorist Groups or Organizations 3Indian Ministry of Home Affairs Banned Organizations 3US FBI Most Wanted 2INTERPOL Red Notices 2Kazakh Terrorist and Terror Financing lists 2Malaysia MOHA Sanctions List 2US Department of State Terrorist Exclusion 2US Department of State Foreign Terrorist Organizations 1United Arab Emirates Local Terrorist List 1Japan METI End User List 1Kyrgyz National List 1PermID Open Data 1Wikidata Persons in Relevant Categories

Countries

6Pakistan 3Afghanistan 3Egypt 3Palestinian territories 2Iran 2Kuwait 2Lebanon 2Saudi Arabia 2Syria 2Türkiye 1Australia 1Canada 1Colombia 1Cuba 1Germany 1Denmark 1Iraq 1Jordan 1Philippines 1Yemen 1South Africa

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Search in: Bulgarian Persons of Interest