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Search in: Bulgarian Persons of Interest

Filtered: Bulgarian Persons of Interest Taiwan Strategic High-Tech Commodities Entity List

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

إحسان الله سرفدا حسام الدين آخوندزاده
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
فضل محمد مظلوم
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Qatar
Ciise Maxamed CABDULLAAH
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Somalia
MUHAMMAD ATIF
Person · Export controlled · Sanctioned entity · Egypt
عبد القادر لاغوب
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco
فيصل بوغانمي
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
MOHAMMAD MOSLIM HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Zayn al-Abidin Muhammad HUSAYN
Person · Export controlled · Sanctioned entity · Cuba · Egypt · Jordan · Palestine · Saudi Arabia
رحمت الله كاكا زاده
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ABDUL AHMAN AHMAD HOTTAK
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
عارف الله عارف غازي محمد
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
سيد غياث الدين آغا
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ABDYL LATIF SALEH
Person · Export controlled · Sanctioned entity · United Arab Emirates · Albania · Jordan
كمال جرمان
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
ABDUL BARI
Person · Export controlled · Sanctioned entity · Afghanistan
RADI ABD EL SAMIE ABOU EL YAZID EL AYASH
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Dost Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ETIM
Organization · Terrorism · Export controlled · Sanctioned entity
Abdul Manan Agha
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
سيد محمد عظيم آغا
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
أمين الله أمين قدوس
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Jan Mohammad Madani Ikram
Person · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan
WA'IL HAMZA JALAIDAN
Person · Export controlled · Sanctioned entity · Saudi Arabia
JACQUES BRUGERE
Person · Terrorism · Export controlled · Sanctioned entity · France
RUSTUM 2: HANAFI 3: HABIBULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan

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Topics

317Export controlled 317Sanctioned entity 236Terrorism 17Disqualified 17Politician 15Crime 15Wanted 2Military 1Counter-sanctioned entity

Data sources

317Bulgarian Persons of Interest 317Taiwan 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 194Israel Terrorists Organizations and Unauthorized Associations lists 192Japan Economic Sanctions and List of Eligible People 191Belgian Financial Sanctions 190EU Financial Sanctions Files (FSF)

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Search in: Bulgarian Persons of Interest