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Search in: Bulgarian Persons of Interest

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

Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Nada International Anstalt
Company · Sanctioned entity · Liechtenstein
Mohammed Tufail
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Djamel Lounici
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Mufti Rashid Ahmad Ladehyanoy,
Person · Sanctioned entity · Pakistan
Barakat Post Express (BPE)
Organization · Terrorism · Sanctioned entity · Somalia
Aum Shinrikyo
Organization · Terrorism · Export controlled · Sanctioned entity
Kifane Abderrahmane
Person · Export controlled · Sanctioned entity · Italy
Asbat Al-Ansar
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Abu Sayyaf Group
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines
Al-Haramain Islamic Foundation - Somalia
Organization · Sanctioned entity · Somalia
Daki Mohammed
Person · Sanctioned entity
Al Rashid Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Sa'd Abdullah Hussein AL-SHARIF
Person · Export controlled · Sanctioned entity · Saudi Arabia
Djamel Moustfa
Person · Terrorism · Export controlled · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
Brahim Ben Hedili Ben Mohamed HAMAMI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Chabaane Ben Mohamed Trabelsi
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Mohammad WALI
Person · Terrorism · Sanctioned entity · Afghanistan
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
BARAKAAT TELECOMMUNICATIONS CO. SOMALIA - LTD.
Organization · Terrorism · Sanctioned entity
Sulaiman Jassem Sulaiman Ali Abo Ghaith
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait

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Topics

574Sanctioned entity 316Export controlled 282Terrorism 25Politician 20Disqualified 16Crime 16Wanted 5Military 1Diplomat 1Judge

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Data sources

574Bulgarian Persons of Interest 316Taiwan Strategic High-Tech Commodities Entity List 272US OFAC Specially Designated Nationals (SDN) List 272US Trade Consolidated Screening List (CSL)270US SAM Procurement Exclusions 240Israel Terrorists Organizations and Unauthorized Associations lists 229Australian Sanctions Consolidated List 209Belgian Financial Sanctions 209UK FCDO Sanctions List 209Japan Economic Sanctions and List of Eligible People

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Countries

90Afghanistan 53Italy 38Tunisia 35Pakistan 26Somalia 25Egypt 22Germany 20Spain 19Saudi Arabia 17Algeria

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Search in: Bulgarian Persons of Interest