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Search in: Argentina RePET Sanctions

Filtered: Argentina RePET Sanctions Afghanistan

Search guide · Data current as of 2024-09-11

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan

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176Sanctioned entity 159Terrorism 23Politician 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 175Japan Economic Sanctions and List of Eligible People 174Ukraine SFMS Blacklist 172Indonesian List of Suspected Terrorists and Terrorist Organizations 158Israel Terrorists Organizations and Unauthorized Associations lists 153EU Consolidated Travel Bans 153South Africa Targeted Financial Sanctions 146Moldovan Sanctions for Terrorism and Proliferation of WMD 126Monaco National Fund Freezing List 77Bulgarian Persons of Interest 72US Trade Consolidated Screening List (CSL)70US OFAC Specially Designated Nationals (SDN) List 58US 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 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 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1PermID Open Data 1Pakistan NACTA Proscribed Persons 1US FBI Most Wanted

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