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Filtered: United Arab Emirates Wanted EU Financial Sanctions Files (FSF)

Search guide · Data current as of

  • Dawood Ibrahim Kaskar

    Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen

  • 1 - 1 of 1
Topics
1Crime1Terrorism1Sanctioned entity1Wanted
Data sources
1Argentina RePET Sanctions1Australian Sanctions Consolidated List1Belgian Financial Sanctions1Bulgarian Persons of Interest1Swiss SECO Sanctions/Embargoes1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans1French National Asset Freezing System1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1Indian Ministry of Home Affairs Banned Organizations1INTERPOL Red Notices1Japan Economic Sanctions and List of Eligible People1Monaco National Fund Freezing List1Moldovan Sanctions for Terrorism and Proliferation of WMD1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US OFAC Specially Designated Nationals (SDN) List1US SAM Procurement Exclusions1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories1Wikidata1South Africa Targeted Financial Sanctions
Countries
1United Arab Emirates1India1Pakistan1Yemen

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