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

Cherif Said Ben Abdelhakim
Person · Terrorism · Sanctioned entity · Algeria · Italy · Tunisia
SALAH EDDINE GASMI
Person · Terrorism · Sanctioned entity · Algeria
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
Farid Aider
Person · Terrorism · Sanctioned entity · Algeria · Italy
Hocine BOUGUETOF
Person · Sanctioned entity · Algeria
Abbes Youcef
Person · Sanctioned entity · Algeria · Italy
Ahmad Zerfaoui
Person · Sanctioned entity · Algeria
Hamma Hamani
Person · Sanctioned entity · Algeria
Messaoud Belhireche
Person · Sanctioned entity · Algeria · Mali
Kenzi BENAHMED
Person · Sanctioned entity · Algeria
Abbes Moustafa
Person · Sanctioned entity · Algeria · France · Italy
Deramchi Othman
Person · Sanctioned entity · Algeria · Italy
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
Ahmed Deghdegh
Person · Terrorism · Sanctioned entity · Algeria
Mouloud BOUZIDI
Person · Sanctioned entity · Algeria
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Person · Terrorism · Sanctioned entity · Algeria · Italy · Lebanon · Tunisia
Saifi Ammari
Person · Terrorism · Sanctioned entity · Algeria
DHAMAT HOUMET DAAWA SALAFIA
Organization · Terrorism · Sanctioned entity · Algeria
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
Bendebka L'hadi
Person · Sanctioned entity · Algeria · Italy
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
DJAMEL AKKACHA
Person · Terrorism · Sanctioned entity · Algeria · Mali
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Armed Islamic Group
Organization · Terrorism · Sanctioned entity · Algeria
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · 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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