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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Algeria

Search guide · Data current as of 2025-04-22

Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
ABU UBAYDAH YUSUF AL-ANABI
Person · Terrorism · Politician · Sanctioned entity · Algeria
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Rabah Tahari
Person · Disqualified · Sanctioned entity · Algeria · Syria
Hocine Bouguetof
Person · Disqualified · Sanctioned entity · Algeria
Aiman Ahmad AL-DUWAIK
Person · Disqualified · Sanctioned entity · Algeria · Jordan · Palestinian territories · Türkiye
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga

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Topics

32Sanctioned entity 27Terrorism 3Disqualified 1Crime 1Debarred entity 1Military 1Politician 1Wanted

Data sources

32French National Asset Freezing System 32Monaco National Fund Freezing List 30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 29Moldovan Sanctions for Terrorism and Proliferation of WMD 28Australian Sanctions Consolidated List 28Swiss SECO Sanctions/Embargoes 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 27US OFAC Specially Designated Nationals (SDN) List 27US SAM Procurement Exclusions 27US Trade Consolidated Screening List (CSL)27South Africa Targeted Financial Sanctions 26Israel Terrorists Organizations and Unauthorized Associations lists 24EU Consolidated Travel Bans 11Bulgarian Persons of Interest 6Wikidata 3Canadian Listed Terrorist Entities 3UK Companies House Disqualified Directors 2UK Proscribed Terrorist Groups or Organizations 1United Arab Emirates Local Terrorist List 1Canadian Consolidated Autonomous Sanctions List 1INTERPOL Red Notices 1Malaysia MOHA Sanctions List 1US Department of State Terrorist Exclusion 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

32Algeria 8Mali 3Morocco 3Tunisia 2Italy 2Niger 2Palestinian territories 2Syria 1Bosnia and Herzegovina 1Germany 1Denmark 1France 1Jordan 1Mauritania 1Pakistan 1Tonga 1Türkiye

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Search in: French National Asset Freezing System