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

Bashir Saleh Bashir Alshargawi
Person · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
ABU UBAYDAH YUSUF AL-ANABI
Person · Terrorism · Politician · Sanctioned entity · Algeria
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Mohamed Amine Akli
Person · Terrorism · Sanctioned entity · Algeria
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY
Organization · Sanctioned entity · Algeria · Kuwait
Hacene Allane
Person · Sanctioned entity · Algeria
Mustapha Nasri Ben Abdul Kader Ait EL HADI
Person · Sanctioned entity · Germany · Algeria
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Amor Mohamed Ghedeir
Person · Terrorism · Sanctioned entity · Algeria
MOHAMED BELKALEM
Person · Terrorism · Sanctioned entity · Algeria · Mali
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
AL-BAKOUN ALA AL-AHD ORGANIZATION
Organization · Sanctioned entity · Algeria
Sidar Company
Organization · Terrorism · Sanctioned entity · Algeria
Abu Bakr Muhammad Muhammad Ghumayn
Person · Sanctioned entity · Algeria · France · Iran
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria
Ahmed Hosni Rarrbo
Person · Sanctioned entity · Algeria · France
Ahmed Nacer Yacine
Person · Sanctioned entity · Algeria · Italy
Rabah Tahari
Person · Sanctioned entity · Algeria · Syria
Abd Al Wahab Abd Al Hafiz
Person · Terrorism · Sanctioned entity · Algeria
Abdelhalim Hafed Abdelfattah Remadna
Person · Terrorism · Sanctioned entity · Algeria
Dhou El-Aich
Person · Sanctioned entity · Algeria
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Tayeb Nail
Person · Terrorism · Sanctioned entity · Algeria · Mali

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Topics

59Sanctioned entity 34Terrorism 3Politician 1Crime 1Debarred entity 1Military 1Diplomat 1Wanted

Data sources

49US OFAC Specially Designated Nationals (SDN) List 49US Trade Consolidated Screening List (CSL)46US SAM Procurement Exclusions 45Swiss SECO Sanctions/Embargoes 33French National Asset Freezing System 33Israel Terrorists Organizations and Unauthorized Associations lists 33Monaco National Fund Freezing List 31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)31UK FCDO Sanctions List 31UK HMT/OFSI Consolidated List of Targets 31Moldovan Sanctions for Terrorism and Proliferation of WMD 29Australian Sanctions Consolidated List 28Bulgarian Persons of Interest 28Japan Economic Sanctions and List of Eligible People 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 25EU Consolidated Travel Bans 11Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7Wikidata 3Canadian Listed Terrorist Entities 3Wikidata Politically Exposed Persons 2UK Proscribed Terrorist Groups or Organizations 2US Department of State Terrorist Exclusion 2Wikidata Persons in Relevant Categories 1United Arab Emirates Local Terrorist List 1Canadian Consolidated Autonomous Sanctions List 1INTERPOL Red Notices 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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