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Search in: Bulgarian Persons of Interest

Search guide · Data current as of 2024-11-13

MOHAMMAD YAQOUB
Person · Terrorism · Sanctioned entity · Afghanistan
Barakat Global Telephone Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
National Liberation Army
Organization · Terrorism · Sanctioned entity · Colombia
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Sanctioned entity · Bosnia & Herzegovina · Saudi Arabia
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mounir Ben Habib JARRAYA
Person · Sanctioned entity · Italy · Tunisia
Maulavi M. Musa Hottak
Person · Sanctioned entity
Hoari Ressous
Person · Sanctioned entity
M. Eshaq
Person · Sanctioned entity
Barakaat International Foundation
Organization · Sanctioned entity
Barakaat Boston
Organization · Sanctioned entity
Albert Friedrich Armand Huber,
Person · Sanctioned entity · Switzerland
Units for Proletarian Initiative (Nuclei di Iniziativa Proletaria)
Organization · Sanctioned entity
Mullah M. Rasul
Person · Sanctioned entity
Ba Taqwa For Commerce And Real Estate Company Limited
Organization · Sanctioned entity · Liechtenstein
Faraj Farj Hassan Al Saadi
Person · Sanctioned entity
Person
Person · Sanctioned entity
Tarek Charaabi
Person · Sanctioned entity
Гордиенко
Person · Sanctioned entity
Noureddine Darib
Person · Sanctioned entity
Eng. Mohammad Homayoon
Person · Sanctioned entity
Maulavi Saiduddine Sayyed
Person · Sanctioned entity
Fateh Moktari
Person · Sanctioned entity
Artisans' Cooperative Fire and Similar - Occasionally Spectacular (Cooperativa Artigiana Fuoco ed Affini - Occasionalmente Spettacolare)
Organization · Sanctioned entity
Kamel Arioua
Person · Sanctioned entity

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Topics

574Sanctioned entity 255Terrorism 22Politician 16Crime 16Wanted 5Military 1Diplomat 1Judge

Data sources

574Bulgarian Persons of Interest 271US OFAC Specially Designated Nationals (SDN) List 271US Trade Consolidated Screening List (CSL)268Swiss SECO Sanctions/Embargoes 264US SAM Procurement Exclusions 239Israel Terrorists Organizations and Unauthorized Associations lists 231Australian Sanctions Consolidated List 211Japan Economic Sanctions and List of Eligible People 208Belgian Financial Sanctions 208EU Financial Sanctions Files (FSF)207French National Asset Freezing System 207UK FCDO Sanctions List 207UK HMT/OFSI Consolidated List of Targets 189Moldovan Sanctions for Terrorism and Proliferation of WMD 189Ukraine SFMS Blacklist 187UN Security Council Consolidated Sanctions 186Argentina RePET Sanctions 185Indonesian List of Suspected Terrorists and Terrorist Organizations 185Polish Sanctions Countering Money Laundering and Terror Financing 185Qatar Unified Record of Persons and Entities on Sanction List 185Türkiye Asset Freezing Sanctions List (MASAK)175South Africa Targeted Financial Sanctions 162Monaco National Fund Freezing List 143EU Consolidated Travel Bans 85Wikidata 41Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 31US Department of State Terrorist Exclusion 30Austrian National Bank Regulations on Terrorism Financing Restrictions 29Wikidata Persons in Relevant Categories 28Canadian Listed Terrorist Entities 11New Zealand Designated Terrorist Entities 10United Arab Emirates Local Terrorist List 10OpenCorporates 10Wikidata Politically Exposed Persons 9INTERPOL Red Notices 8UK Proscribed Terrorist Groups or Organizations 8US FBI Most Wanted 7Indian Ministry of Home Affairs Banned Organizations 7Malaysia MOHA Sanctions List 5Kazakh Terrorist and Terror Financing lists 4PermID Open Data 3Kyrgyz National List 2Japan METI End User List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Germany BKA Wanted Fugitives 1Ireland Unlawful Organisation (Suppression) Orders 1US CIA World Leaders 1Wikidata Entities of Interest

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Search in: Bulgarian Persons of Interest

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