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Search in: Bulgarian Persons of Interest

Filtered: Bulgarian Persons of Interest US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-12-08

Zulkifli Abdul Hir
Person · Export controlled · Sanctioned entity · Malaysia
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Export controlled · Sanctioned entity · United Kingdom
AL- HARAMAIN: ETHIOPIA BRANCH
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Ali Saed Bin Ali El-Hoorie
Person · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia
ASBAT AL-ANSAR IN LEBANON
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
مجموعة الرابطة الاستئمانية
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
KHALIL IBRAHIM MOHAMMAD
Person · Export controlled · Sanctioned entity · Germany · Iraq · Syria
Farah Meliad
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Australia
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Islamic Regiment of Special Meaning
Organization · Terrorism · Export controlled · Sanctioned entity
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Rafik Mohamad Yousef
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
ABDELGHANI MAZUTI
Person · Export controlled · Sanctioned entity · Germany · Morocco
Ata Abdoulaziz Rashid
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
A.I.C. SOGO KENKYUSHO
Organization · Terrorism · Export controlled · Sanctioned entity
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity
MAZEN SALAH MOHAMMED
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Moroccan Islamic Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco
AHMED IBRAHIM AL-MUGHASSIL
Person · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia
SOLIMAN AL-BATHI
Person · Export controlled · Sanctioned entity · Saudi Arabia
Maria Soledad IPARRAGUIRRE GUENECHEA
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Babbar Khalsa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia

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Topics

270Sanctioned entity 269Export controlled 189Terrorism 17Disqualified 15Crime 15Wanted 6Politician 2Military 1Counter-sanctioned entity

Data sources

270Bulgarian Persons of Interest 270US OFAC Specially Designated Nationals (SDN) List 270US Trade Consolidated Screening List (CSL)269Taiwan Strategic High-Tech Commodities Entity List 267US SAM Procurement Exclusions 152Australian Sanctions Consolidated List 148Israel Terrorists Organizations and Unauthorized Associations lists 147Belgian Financial Sanctions 146Japan Economic Sanctions and List of Eligible People 145UK FCDO Sanctions List

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Search in: Bulgarian Persons of Interest