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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

Abdul Aziz
Person · Sanctioned entity · Afghanistan · Pakistan
Sayed Habib Ahmad Khan
Person · Sanctioned entity · Afghanistan · Kuwait
Abdul Rahim Manan
Person · Sanctioned entity · Afghanistan
SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Maulawi Rajab
Person · Sanctioned entity · Afghanistan
Saleh Mohammad Kakar Akhtar Muhammad
Person · Terrorism · Sanctioned entity · Afghanistan
Malik Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Bakht Gul
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Faizullah Khan Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdul Satar Abdul Manan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Rahmatullah Shah Nawaz
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Quddus Mazhari
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Basir Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Khairullah Barakzai Khudai Nazar
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
AMIR ABDULLAH
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Abdul Hai Hazem Abdul Qader
Person · Terrorism · Sanctioned entity · Afghanistan
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Sanctioned entity · Afghanistan
Khairullah Khairkhwah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar

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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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