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Search in: Bulgarian Persons of Interest

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

Ivan APAOLAZA SANCHO
Person · Sanctioned entity · Spain
Fermin Vila Michelena
Person · Sanctioned entity · Spain
BAAZAOUI, Mondher
Person · Sanctioned entity · Italy · Tunisia
AL-BARAKAT BANK OF SOMALIA; BSS
Organization · Terrorism · Sanctioned entity · Somalia
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Sanctioned entity · United Kingdom
Rustum Hanafi Habibullah
Person · Terrorism · Sanctioned entity · Afghanistan
New Irish Republican Army
Company · Sanctioned entity · United Kingdom · Northern Ireland · Ireland
LOYALIST VOLUNTEER FORCE
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Youssef M. Nada & Co. Gesellschaft M.B.H.
Organization · Sanctioned entity
BARI, Abdul Baqi
Person · Sanctioned entity · Afghanistan
Ежов
Person · Sanctioned entity
Inigo Vallejo Franco
Person · Sanctioned entity · Spain
Benevolence International Fund
Company · Terrorism · Sanctioned entity · Canada
Brigata XX Luglio
Organization · Sanctioned entity
Juan Jesus Narvaez Goni
Person · Sanctioned entity · Spain
Farid Aider
Person · Terrorism · Sanctioned entity · Algeria · Italy
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Sanctioned entity · Afghanistan
Abdulhai Salek
Person · Terrorism · Sanctioned entity · Afghanistan
Janan Agha
Person · Terrorism · Sanctioned entity · Afghanistan
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Abdul Manan Nyazi
Person · Terrorism · Sanctioned entity · Afghanistan
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan