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Search in: Bulgarian Persons of Interest

Filtered: Bulgarian Persons of Interest Export controlled

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

Djamal Mostafa
Person · Terrorism · Export controlled · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
HAMAMI, Brahim Ben Hedili Ben Mohamed
Person · Export controlled · Sanctioned entity · Italy · Tunisia
TRABELSI Chabaane Ben Mohamed
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Orange Volunteers
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Abdul Rahman Zahed
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
OUAZ, Najib
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Deramchi Othman
Person · Export controlled · Sanctioned entity · Italy
Sulaiman Jassem Sulaiman Ali Abo Ghaith
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
Organization · Terrorism · Export controlled · Sanctioned entity
Rahmatullah Kakazada
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abdul Manaf KASMURI
Person · Export controlled · Sanctioned entity · Malaysia
Mohammad Tahir Hammid Hussein
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Rabita Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Kamel Djermane
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Gruppo islamico combattente marocchino
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco
Ahmed Jan Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
ALHARAMAIN FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
KHALIL IBRAHIM MOHAMMAD
Person · Export controlled · Sanctioned entity · Germany · Iraq · Syria
HASSAN EL HAJJ Hassan
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Canada · Lebanon
Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Dost Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan

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Topics

316Export controlled 316Sanctioned entity 235Terrorism 17Disqualified 17Politician 15Crime 15Wanted 2Military 1Counter-sanctioned entity

Data sources

316Bulgarian Persons of Interest 316Taiwan 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 193Israel Terrorists Organizations and Unauthorized Associations lists 191Japan Economic Sanctions and List of Eligible People 190Belgian Financial Sanctions 189EU Financial Sanctions Files (FSF)

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Countries

68Afghanistan 49Italy 38Tunisia 30Pakistan 20Egypt 20Spain 18Germany 18Saudi Arabia 17Algeria 15Iraq

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Search in: Bulgarian Persons of Interest