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Filtered: India Sanctioned entity Wikidata

Search guide · Data current as of 2025-04-16

MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Hardeep Singh Nijjar
Person · Sanctioned entity · Canada · India
Chhota Shakeel
Person · Sanctioned entity · India
Ibrahim Abdul Razaaq MEMON
Person · Sanctioned entity · India · Pakistan
Abdul Qadeer Khan
Person · Sanctioned entity · India · Pakistan
Asim Umar
Person · Sanctioned entity · Afghanistan · Bangladesh · India · Pakistan
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Atul Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa

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Topics

8Sanctioned entity 2Terrorism 1Disqualified 1Crime 1Wanted

Data sources

8Wikidata 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)6US SAM Procurement Exclusions 4Indian Ministry of Home Affairs Banned Organizations 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Wikidata Persons in Relevant Categories 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Bulgarian Persons of Interest 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1DPRK Reports

Countries

8India 4Pakistan 2United Arab Emirates 1Afghanistan 1Bangladesh 1Canada 1Saudi Arabia 1Yemen 1South Africa

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