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Search guide · Data current as of 2024-11-05

NOURI ZAHIA
Person · Politician · Algeria
GUEDDOUDA BOUBAKEUR
Person · Politician · Algeria
Abdeldjallil Merzouk
Person · Algeria · Zambia
Farid Merzouk
Person · Algeria · Zambia
Mohamed Yazid Merzouk
Person · Algeria · Zambia
University of Algiers
Organization · Algeria
MKP Builders (Algeria) Ltd.
Company · Algeria
MOP Group Algeria LLC
Company · Algeria
Group Merz International
Company · Algeria
KHARCHI AHMED
Person · Politician · Algeria
LOUH TAYEB
Person · Politician · Algeria
BOUKHRIS YASMINA
Person · Politician · Algeria
RABIAI FATEH
Person · Politician · Algeria
EL HAMEL ALI
Person · Politician · Algeria
KEHILECH MUSTAPHA
Person · Politician · Algeria
INTAMAT KOUZOU
Person · Politician · Algeria
D'BICHI ADBELHADI
Person · Politician · Algeria
MATALLI ABDELKEBIR
Person · Politician · Algeria
BOUNEFLA HACENE
Person · Politician · Algeria
BELLA EPOUSE CHIA SOUMIA
Person · Politician · Algeria
ABDELSADOK NEE BENCHABA DJEMAIA
Person · Politician · Algeria
DIDAOUI BENABDELLAH
Person · Politician · Algeria
BOUKHALKHAL MOHAMED
Person · Politician · Algeria
ALILAT OMAR
Person · Politician · Algeria
KOUREK EP.YOUBI FATIMA
Person · Politician · Algeria

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Topics

788Politician 66Diplomat 62Sanctioned entity 34Terrorism 24Bank 22Crime 22Wanted 7Military 7Judge 5Close Associate 4Trade risk 3Person of interest 1Debarred entity

Data sources

504Every Politician 334Wikidata 307Wikidata Persons in Relevant Categories 204Wikidata Politically Exposed Persons 49US OFAC Specially Designated Nationals (SDN) List 49US Trade Consolidated Screening List (CSL)47US SAM Procurement Exclusions 45Swiss SECO Sanctions/Embargoes 39US CIA World Leaders 36French National Assembly 33French National Asset Freezing System 33Israel Terrorists Organizations and Unauthorized Associations lists 31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)31UK FCDO Sanctions List 31UK HMT/OFSI Consolidated List of Targets 30Moldovan 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 26Monaco National Fund Freezing List 25EU Consolidated Travel Bans 24Business Identifier Code (BIC) Reference Data 22INTERPOL Red Notices 11Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 9Global Energy Ownership Tracker 7DPRK Reports 4US Office of Antiboycott Compliance Requester List 3Canadian Listed Terrorist Entities 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2French Mayors 2UK Proscribed Terrorist Groups or Organizations 2US CIA World Factbook Heads of State and Government 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1Canadian Consolidated Autonomous Sanctions List 1Europe Most Wanted Fugitives 1French Senators 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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