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Search in: Bulgarian Persons of Interest

Filtered: Bulgarian Persons of Interest EU Consolidated Travel Bans

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

Din Mohammad Hanif
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Abdul Ghaffar Qureshi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Abdul Rauf Aliza
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia
الأزهر بن خليفة بن احمد روين
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Abdul Latif Mansur
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
AHMED JAN WAZIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
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
Najibullah Haqqani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
الله داد طيب ولي محمد
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Muhammad Taher Anwari
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
عبد المنان نيازي
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
عبد الحي مطمئن
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ali Sayyid Muhamed Mustafa al-Bakri
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iran
Zakariya Essabar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Mullah Mohammad Hasan
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Norullah Noori
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
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
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

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Topics

141Sanctioned entity 136Terrorism 122Export controlled 19Politician 7Crime 7Wanted 1Military 1Diplomat 1Judge

Data sources

141Belgian Financial Sanctions 141Bulgarian Persons of Interest 141EU Financial Sanctions Files (FSF)141EU Consolidated Travel Bans 141French National Asset Freezing System 141Monaco National Fund Freezing List 140Australian Sanctions Consolidated List 140Swiss SECO Sanctions/Embargoes 140UK FCDO Sanctions List 140Japan Economic Sanctions and List of Eligible People

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Search in: Bulgarian Persons of Interest