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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

CHEIB AHCENE
Person · Export controlled · Sanctioned entity · Algeria
CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Nabil Benattia
Person · Export controlled · Sanctioned entity · Tunisia
FARAH, Meliad
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Australia
Al-Haramain Foundation (Indonesia)
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mohammad Azam Elmi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mustapha Nasri Ben Abdul Kader Ait EL HADI
Person · Export controlled · Sanctioned entity · Germany · Algeria
Sayed Mohammad Azim Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Zigor Orbe Sevillano
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Mohammed OMAR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Bendebka L'hadi
Person · Export controlled · Sanctioned entity · Italy
Mohamed Ben Belgacem Ben Abdallah Aouadi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Ehsanullah Sarfida
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Islamic International Brigade
Organization · Terrorism · Export controlled · Sanctioned entity
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Export controlled · Sanctioned entity · United Kingdom
Tariq Anwar El-Sayed Ahmed
Person · Terrorism · Export controlled · Sanctioned entity · Egypt
Rustum Hanafi Habibullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Al-Haramain (Nederlandse tak)
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands
REAL IRISH REPUBLICAN ARMY
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · Ireland
Loyalist Volunteer Force
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
ABDUL BARI
Person · 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