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Search guide · Data current as of 2024-11-25

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Walijan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdul Hai Hazem Abdul Qader
Person · Terrorism · Sanctioned entity · Afghanistan
Roshan Money Exchange
Organization · Sanctioned entity · Afghanistan · Pakistan
Noor Wali Mehsud
Person · Terrorism · Judge · Sanctioned entity · Afghanistan · Pakistan
Mohammed Masoom Stanekzai
Person · Politician · Afghanistan
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohammad Nazar Faqiri
Person · Politician · Afghanistan
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Farkhunda Zahra Naderi
Person · Politician · Afghanistan
Ghulam Mujtaba Patang
Person · Politician · Afghanistan
Haji Mohammad KHAN
Person · Sanctioned entity · Afghanistan
EISA JAN HAJI ABDUL QAYOUM
Person · Sanctioned entity · Afghanistan
YAHYA HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdul Rauf Zakir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Adam Khan Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
BANDO, Haji
Person · Sanctioned entity · Afghanistan
Haji Lal Jan ISHAQZAI
Person · Sanctioned entity · Afghanistan
Ismael RAJABI
Person · Disqualified · Afghanistan
Usama bin Laden
Person · Terrorism · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
Anas Al-Liby
Person · Terrorism · Sanctioned entity · Afghanistan · Libya
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Amin Muhammad Ul Haq Saam Khan
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

783Politician 308Sanctioned entity 171Terrorism 81Diplomat 18Crime 18Wanted 17Military 15Bank 11Debarred entity 9Disqualified 6Close Associate 4Counter-sanctioned entity 3State-owned enterprise 3Judge 3Sanction-linked entity 1Trade risk 1Person of interest

Data sources

571Wikidata 535Wikidata Persons in Relevant Categories 257Every Politician 244Wikidata Politically Exposed Persons 192Swiss SECO Sanctions/Embargoes 186Qatar Unified Record of Persons and Entities on Sanction List 184French National Asset Freezing System 182Belgian Financial Sanctions 182EU Financial Sanctions Files (FSF)180Türkiye Asset Freezing Sanctions List (MASAK)179Australian Sanctions Consolidated List 178US Trade Consolidated Screening List (CSL)177UK FCDO Sanctions List 177Japan Economic Sanctions and List of Eligible People 177Ukraine SFMS Blacklist 176Argentina RePET Sanctions 176UK HMT/OFSI Consolidated List of Targets 176Polish Sanctions Countering Money Laundering and Terror Financing 176UN Security Council Consolidated Sanctions 175Indonesian List of Suspected Terrorists and Terrorist Organizations 172South Africa Targeted Financial Sanctions 168Israel Terrorists Organizations and Unauthorized Associations lists 160EU Consolidated Travel Bans 149Moldovan Sanctions for Terrorism and Proliferation of WMD 149US OFAC Specially Designated Nationals (SDN) List 133Monaco National Fund Freezing List 104US SAM Procurement Exclusions 92Bulgarian Persons of Interest 15Business Identifier Code (BIC) Reference Data 15US CIA World Leaders 14United Arab Emirates Local Terrorist List 14INTERPOL Red Notices 9UK Companies House Disqualified Directors 7Canadian Listed Terrorist Entities 7EBRD Ineligible Entities 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5US Department of State Terrorist Exclusion 3Graph-based entity tagging 3EITI State-Owned Enterprises Database 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3PermID Open Data 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Europe Most Wanted Fugitives 2Global Energy Ownership Tracker 2Indian Ministry of Home Affairs Banned Organizations 2Japan METI End User List 2Kazakh Terrorist and Terror Financing lists 2New Zealand Designated Terrorist Entities 2WorldBank Debarred Providers 1Germany BKA Wanted Fugitives 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Inter-American Development Bank Sanctions 1Malaysia MOHA Sanctions List 1OpenCorporates 1Pakistan NACTA Proscribed Persons 1US Office of Antiboycott Compliance Requester List 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted 1US Health and Human Sciences Inspector General Exclusions 1Wikidata Entities of Interest

Countries

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