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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Afghanistan US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-23

TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MUHAMMAD OMAR ZADRAN
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammed Qasim Mir Wali Khudai Rahim
Person · Sanctioned entity · Afghanistan · Pakistan
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Sultan Aziz Azam
Person · Sanctioned entity · Afghanistan
FAZL RABI
Person · Terrorism · Sanctioned entity · Afghanistan
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Maulawi Rajab
Person · Sanctioned entity · Afghanistan
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Al-Haramain: Afghanistan Branch
Organization · Terrorism · Sanctioned entity · Afghanistan
BAKHT GUL
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Faizullah Khan Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
SAIDULLAH JAN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Abdul Habib Alizai
Person · Terrorism · Sanctioned entity · Afghanistan
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
AHMED JAN WAZIR AKHTAR MOHAMMAD
Person · Sanctioned entity · Afghanistan
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
AHMAD ZIA AGHA
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

73Sanctioned entity 65Terrorism 5Politician 3Crime 3Wanted 1Military 1Judge 1Close Associate

Data sources

73French National Asset Freezing System 73Monaco National Fund Freezing List 73US OFAC Specially Designated Nationals (SDN) List 73US Trade Consolidated Screening List (CSL)72Australian Sanctions Consolidated List 72Moldovan Sanctions for Terrorism and Proliferation of WMD 71Belgian Financial Sanctions 71EU Financial Sanctions Files (FSF)71UK FCDO Sanctions List 71Japan Economic Sanctions and List of Eligible People 71Qatar Unified Record of Persons and Entities on Sanction List 71Ukraine SFMS Blacklist 71South Africa Targeted Financial Sanctions 70Argentina RePET Sanctions 70Swiss SECO Sanctions/Embargoes 70UK HMT/OFSI Consolidated List of Targets 70Indonesian List of Suspected Terrorists and Terrorist Organizations 70Polish Sanctions Countering Money Laundering and Terror Financing 70Türkiye Asset Freezing Sanctions List (MASAK)70UN Security Council Consolidated Sanctions 64US SAM Procurement Exclusions 62Israel Terrorists Organizations and Unauthorized Associations lists 49EU Consolidated Travel Bans 17Bulgarian Persons of Interest 12Wikidata 6Canadian Listed Terrorist Entities 5United Arab Emirates Local Terrorist List 5US Department of State Terrorist Exclusion 5Wikidata Persons in Relevant Categories 3EU Council Official Journal Sanctioned Entities 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3Wikidata Politically Exposed Persons 2Indian Ministry of Home Affairs Banned Organizations 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)1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1PermID Open Data 1Pakistan NACTA Proscribed Persons 1US CIA World Leaders 1US FBI Most Wanted 1Wikidata Entities of Interest

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Search in: French National Asset Freezing System