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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

SALIM JULKIPLI
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Sher Mohammad Abbas Stanekzai Padshah Khan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ezatullah Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ARMANDO LIWINAG
Person · Export controlled · Politician · Sanctioned entity · Netherlands · Philippines
AZAM ELMI MOHAMMAD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
The Islamic International Brigade
Organization · Terrorism · Export controlled · Sanctioned entity
New Irish Republican Army
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · Ireland
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)
Organization · Terrorism · Export controlled · Sanctioned entity
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran · Saudi Arabia
Majeed, Abdul
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Pakistan
Mohamed Amin Mostafa
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
محمد الله مطيع
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
AL-HARAMAIN FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Comoros
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia
Holy Land Foundation for Relief and Development
Company · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Mohammed Tufail
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
عبد الرحمن زاهد
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Armed Islamic Group
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
محمد يعقوب
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
جانان آغا
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
قدرة الله جمال
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Hamdullah Allah Noor
Person · Export controlled · Sanctioned entity · Afghanistan
Zahid Ahmadzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
JIT
Company · 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