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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities India Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of 2025-06-10

Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Mahmoud Mohammad Ahmed Bahaziq
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan

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Topics

5Terrorism 5Sanctioned entity 1Crime 1Wanted

Data sources

5Argentina RePET Sanctions 5Australian Sanctions Consolidated List 5Swiss SECO Sanctions/Embargoes 5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Japan Economic Sanctions and List of Eligible People 5Monaco National Fund Freezing List

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Countries

5India 3Pakistan 2Afghanistan 1United Arab Emirates 1Albania 1Azerbaijan 1Bosnia and Herzegovina 1Bangladesh 1Belgium 1China

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