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Search in: Bulgarian Persons of Interest

Filtered: Bulgarian Persons of Interest Japan Economic Sanctions and List of Eligible People

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

ABOUBEKEUR BOULGHITI
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestinian territories
Mohammadullah Mati
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Yar Mohammad Rahimi
Person · Terrorism · Sanctioned entity · Afghanistan
Majeed Abdul Chaudhry
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Pakistan
Arabische Revolutionaire Brigades
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
Essaadi Moussa Ben Amor
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abu Rusdan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Maxamed Cabdullaah Ciise
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Somalia
Mohammad Zahid
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Lashkar-E-Taiba
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Abdelkader Laagoub
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco
Mohammad Ahmadi
Person · Terrorism · Sanctioned entity · Afghanistan
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria
Lashkar i Jhangvi
Organization · Terrorism · Export controlled · Sanctioned entity
Salim Y Salamuddin Julkipli
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Jemaah Islamiyah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Islamska skupina
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
Al-Itihaad Al-Islamiya/AIAI
Organization · Terrorism · Export controlled · Sanctioned entity
Abdul Raqib Takhari
Person · Terrorism · Sanctioned entity · Afghanistan
Faycal Boughanemi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Ri'ad Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · United States of America
Aris Munandar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Jan Mohammad Madani Ikram
Person · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan

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Topics

208Sanctioned entity 196Terrorism 190Export controlled 19Politician 14Disqualified 13Crime 13Wanted 2Military 1Diplomat 1Judge

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Data sources

208Bulgarian Persons of Interest 208Japan Economic Sanctions and List of Eligible People 206Australian Sanctions Consolidated List 201Belgian Financial Sanctions 201EU Financial Sanctions Files (FSF)201UK FCDO Sanctions List 201Monaco National Fund Freezing List 200French National Asset Freezing System 199UK HMT/OFSI Consolidated List of Targets 199Moldovan Sanctions for Terrorism and Proliferation of WMD

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Countries

79Afghanistan 29Pakistan 18Italy 16Tunisia 15Egypt 11Algeria 11Iraq 10Morocco 9Indonesia 9Palestinian territories

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Search in: Bulgarian Persons of Interest