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

Search guide · Data current as of 2024-11-10

Azizirahman Abdul Ahad
Person · Sanctioned entity · Afghanistan
Walijan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Sayyed Mohammed Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
ABDUL RAHMAN AGHA
Person · Sanctioned entity · Afghanistan · Pakistan
Hamdullah Sunani
Person · Terrorism · Sanctioned entity · Afghanistan
NAZIRULLAH HANAFI WALIULLAH
Person · Terrorism · Sanctioned entity · Afghanistan
Aminullah Amin Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
ALLAH DAD MATIN
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Jabbar Omari
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Salam Hanafi Ali Mardan Qul
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Naim Barich Khudaidad
Person · Sanctioned entity · Afghanistan
Abdullah Samad Faroqui
Person · Sanctioned entity · Afghanistan
Mohammad Sarwar Siddiqmal Mohammad Masood
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Wali Seddiqi
Person · Terrorism · Sanctioned entity · Afghanistan
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Muhammad Taher Anwari
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Wahed Shafiq
Person · Terrorism · Sanctioned entity · Afghanistan
Hafiz Abdul Majid
Person · Sanctioned entity · Afghanistan · Pakistan
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Nazir Mohammad Abdul Basir
Person · Terrorism · Sanctioned entity · Afghanistan
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Said Ahmed Shahidkhel
Person · Terrorism · Sanctioned entity · Afghanistan
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia

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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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