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Filtered: Algeria EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-12-21

Aiman Ahmad AL-DUWAIK
Person · Sanctioned entity · Algeria · Jordan · Palestinian Territories · Türkiye
Kamel Djermane
Person · Terrorism · Sanctioned entity · Algeria
Abdelmalek Droukdel
Person · Terrorism · Politician · Sanctioned entity · Algeria
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria
Mokhtar Belmokhtar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Algeria

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Topics

31Sanctioned entity 27Terrorism 3Politician 1Crime 1Debarred entity 1Military 1Diplomat 1Wanted

Data sources

31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)31French National Asset Freezing System 31UK FCDO Sanctions List 31UK HMT/OFSI Consolidated List of Targets 31Monaco National Fund Freezing List 29Australian Sanctions Consolidated List 29Swiss SECO Sanctions/Embargoes 29Moldovan Sanctions for Terrorism and Proliferation of WMD 28Japan Economic Sanctions and List of Eligible People 28US OFAC Specially Designated Nationals (SDN) List 28US Trade Consolidated Screening List (CSL)27Argentina RePET Sanctions 27Indonesian List of Suspected Terrorists and Terrorist Organizations 27Polish Sanctions Countering Money Laundering and Terror Financing 27Qatar Unified Record of Persons and Entities on Sanction List 27Türkiye Asset Freezing Sanctions List (MASAK)27Ukraine SFMS Blacklist 27UN Security Council Consolidated Sanctions 27South Africa Targeted Financial Sanctions 26Israel Terrorists Organizations and Unauthorized Associations lists 25EU Consolidated Travel Bans 24US SAM Procurement Exclusions 11Bulgarian Persons of Interest 7Wikidata 3Canadian Listed Terrorist Entities 3Wikidata Politically Exposed Persons 2UK Proscribed Terrorist Groups or Organizations 2Wikidata Persons in Relevant Categories 1United Arab Emirates Local Terrorist List 1Canadian Consolidated Autonomous Sanctions List 1INTERPOL Red Notices 1Malaysia MOHA Sanctions List 1US Department of State Terrorist Exclusion

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