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Filtered: Afghanistan Qatar Unified Record of Persons and Entities on Sanction List

Search guide · Data current as of 2024-11-14

NASIRUDDIN HAQQANI
Person · Terrorism · Close Associate · Sanctioned entity · Afghanistan · Pakistan
Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Sanctioned entity · Afghanistan
Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Essa Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Nik Mohammad Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
MOHAMMAD YAQOUB
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Jawad Waziri
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Sadiq Amir Mohammad
Person · Sanctioned entity · Afghanistan
Abdul Aziz Abbasin
Person · Terrorism · Sanctioned entity · Afghanistan
Gul Ahmad Hakimi
Person · Terrorism · Sanctioned entity · Afghanistan
Shahabuddin Delawar
Person · Terrorism · Diplomat · Politician · Sanctioned entity · Afghanistan
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
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
Noor Mohammad Saqib
Person · Terrorism · Judge · Politician · Sanctioned entity · Afghanistan
Abdulhai Salek
Person · Terrorism · Sanctioned entity · Afghanistan
Janan Agha
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Ghani Baradar Abdul Ahmad Turk
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Daoud Muzazamil
Person · Sanctioned entity · Afghanistan
Sader Ibrahim
Person · Sanctioned entity · Afghanistan
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Jalaluddin Haqqani
Person · Terrorism · Close Associate · Sanctioned entity · Afghanistan · Pakistan
Mohammed Omar Ghulam Nabi
Person · Politician · Sanctioned entity · Afghanistan

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Topics

186Sanctioned entity 159Terrorism 23Politician 3Crime 3Wanted 2Judge 2Close Associate 1Military 1Diplomat 1Counter-sanctioned entity

Data sources

186Qatar Unified Record of Persons and Entities on Sanction List 177Australian Sanctions Consolidated List 177Türkiye Asset Freezing Sanctions List (MASAK)176Argentina RePET Sanctions 176Swiss SECO Sanctions/Embargoes 176French National Asset Freezing System 176UK FCDO Sanctions List 176UK HMT/OFSI Consolidated List of Targets 176Polish Sanctions Countering Money Laundering and Terror Financing 176UN Security Council Consolidated Sanctions 175Belgian Financial Sanctions 175EU Financial Sanctions Files (FSF)175Japan Economic Sanctions and List of Eligible People 175Ukraine SFMS Blacklist 173Indonesian List of Suspected Terrorists and Terrorist Organizations 171South Africa Targeted Financial Sanctions 158Israel Terrorists Organizations and Unauthorized Associations lists 153EU Consolidated Travel Bans 147Moldovan Sanctions for Terrorism and Proliferation of WMD 127Monaco National Fund Freezing List 80US Trade Consolidated Screening List (CSL)78US OFAC Specially Designated Nationals (SDN) List 77Bulgarian Persons of Interest 63US SAM Procurement Exclusions 37Wikidata 24Wikidata Persons in Relevant Categories 16Wikidata Politically Exposed Persons 10United Arab Emirates Local Terrorist List 5Canadian Listed Terrorist Entities 5US Department of State Terrorist Exclusion 4US CIA World Leaders 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 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)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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