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Search in: Bulgarian Persons of Interest

Filtered: Bulgarian Persons of Interest US SAM Procurement Exclusions

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

Abbes Moustafa
Person · Export controlled · Sanctioned entity · Italy
Fettar Rachid
Person · Export controlled · Sanctioned entity · Italy
Bilal Bin Marwan
Person · Terrorism · Export controlled · Sanctioned entity
Lazhar Ben Mohammed Tlili
Person · Export controlled · Sanctioned entity · Italy
MOHAMED KAMEL
Person · Export controlled · Sanctioned entity · Italy
Mohamed Amin Mostafa
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Devrimci Halk Kurtulus Partisi-Cephesi
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye
Red Hand Defenders
Organization · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Adel Abdul Jalil Batterjee
Person · Export controlled · Sanctioned entity · Saudi Arabia
Al-Haramayn Foundation (Kenya)
Organization · Terrorism · Export controlled · Sanctioned entity · Kenya
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Al-Nusrah Front For The People Of The Levant
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria
Mohamad Iqbal Abdurrahman
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Basque Fatherland and Liberty
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Spain · France
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco · Tunisia
Revolutionary Armed Forces of Colombia - People's Army
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
International Sikh Youth Federation
Company · Terrorism · Export controlled · Sanctioned entity · India · Pakistan
Eastern Turkistan Islamic Movement
Organization · Terrorism · Export controlled · Sanctioned entity
Sendero Luminoso
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
Al Qaida
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Djamaat Houmat Ed Daawa Es Salafiya
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
TAIBAH INTERNATIONAL : Bosnia Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
Armed Islamic Group
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia
Abdaoui Youssef
Person · Export controlled · Sanctioned entity · Italy · Tunisia

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Topics

270Sanctioned entity 269Export controlled 189Terrorism 18Disqualified 15Crime 15Wanted 6Politician 2Military 1Counter-sanctioned entity

Data sources

270Bulgarian Persons of Interest 270US SAM Procurement Exclusions 269Taiwan Strategic High-Tech Commodities Entity List 269US OFAC Specially Designated Nationals (SDN) List 269US Trade Consolidated Screening List (CSL)166Australian Sanctions Consolidated List 148Israel Terrorists Organizations and Unauthorized Associations lists 146Japan Economic Sanctions and List of Eligible People 145Belgian Financial Sanctions 144EU Financial Sanctions Files (FSF)

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Countries

49Italy 38Tunisia 28Pakistan 21Afghanistan 20Spain 19Egypt 18Germany 18Saudi Arabia 17Algeria 16Iraq

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Search in: Bulgarian Persons of Interest