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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

هداية الله
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
الجهاد الاسلامي المصري
Organization · Terrorism · Export controlled · Sanctioned entity
ASBAT AL-ANSAR IN LEBANON
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
مجموعة الرابطة الاستئمانية
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
RAIFIC MOHAMAD KAIRADIN
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Farah Meliad
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Australia
ATA ABDOUL AZIZ BARZINGY
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
AHMED IBRAHIM AL-MUGHASSIL
Person · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia
The Special Purpose Islamic Regiment
Organization · Terrorism · Export controlled · Sanctioned entity
MAZEN SALAH MOHAMMED
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
AUM SUPREME TRUTH
Organization · Terrorism · Export controlled · Sanctioned entity
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
ABDELGHANI MAZWATI
Person · Export controlled · Sanctioned entity · Germany · Morocco
Moroccan Islamic Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco
Revolutionary Armed Forces of Colombia - People's Army
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity
ABOU SALMAN
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
VALLEJO FRANCO, Inigo
Person · Terrorism · Export controlled · Sanctioned entity · Spain
SOLIMAN AL-BATHI
Person · Export controlled · Sanctioned entity · Saudi Arabia
[blocked entity]
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Babbar Khalsa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia

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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