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Filtered: Afghanistan Argentina RePET Sanctions

Search guide · Data current as of 2025-04-21

ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Jalaluddin Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdul Rauf Khadem
Person · Terrorism · Sanctioned entity · Afghanistan
Maulana Fazlullah
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Abdul Baqi Basir Awal Shah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
ABDUL-HAQ WASSIQ
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Amin Muhammad Ul Haq Saam Khan
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammed Omar Ghulam Nabi
Person · Politician · Sanctioned entity · Afghanistan
Khairullah Khairkhwah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Abdul Ghani Baradar Abdul Ahmad Turk
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Noor Wali Mehsud
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · United Kingdom · Pakistan
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
MOHAMMAD IBRAHIM OMARI
Person · Terrorism · Sanctioned entity · Afghanistan
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan

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Topics

176Sanctioned entity 160Terrorism 27Politician 3Crime 3Wanted 2Judge 2Close Associate 1Military 1Diplomat

Data sources

176Argentina RePET Sanctions 176Australian Sanctions Consolidated List 176Swiss SECO Sanctions/Embargoes 176UK HMT/OFSI Consolidated List of Targets 176Polish Sanctions Countering Money Laundering and Terror Financing 176Qatar Unified Record of Persons and Entities on Sanction List 176Türkiye Asset Freezing Sanctions List (MASAK)176UN Security Council Consolidated Sanctions 175Belgian Financial Sanctions 175EU Financial Sanctions Files (FSF)175French National Asset Freezing System 175UK FCDO Sanctions List 175Indonesian List of Suspected Terrorists and Terrorist Organizations 175Japan Economic Sanctions and List of Eligible People 175Monaco National Fund Freezing List 175Ukraine SFMS Blacklist 175South Africa Targeted Financial Sanctions 174Moldovan Sanctions for Terrorism and Proliferation of WMD 159Israel Terrorists Organizations and Unauthorized Associations lists 153EU Consolidated Travel Bans 77Bulgarian Persons of Interest 72US Trade Consolidated Screening List (CSL)70US OFAC Specially Designated Nationals (SDN) List 62US SAM Procurement Exclusions 37Wikidata 24Wikidata Persons in Relevant Categories 16Wikidata Politically Exposed Persons 5United Arab Emirates Local Terrorist List 5Canadian Listed Terrorist Entities 5US Department of State Terrorist Exclusion 4EU Council Official Journal Sanctioned Entities 4US CIA World Leaders 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2INTERPOL Red Notices 2Japan METI End User List 2Kazakh Terrorist and Terror Financing lists 1Indian Ministry of Home Affairs Banned Organizations 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1PermID Open Data 1Pakistan NACTA Proscribed Persons 1US FBI Most Wanted

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