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Filtered: Iraq Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2024-11-13

Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States
MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Person · Terrorism · Sanctioned entity · Iraq · Qatar
Amir Muhammad Sa’id Abdal-Rahman al-Salbi
Person · Terrorism · Sanctioned entity · Iraq · Syria
Abu Mohammed Al-Jawlani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Person · Terrorism · Sanctioned entity · Iraq · Syria
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
Najmuddin Faraj Ahmad
Person · Terrorism · Sanctioned entity · Iraq · Norway
AL-QAIDA IN IRAQ
Organization · Terrorism · Sanctioned entity · Iraq

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Topics

39Sanctioned entity 37Terrorism 3Crime 3Wanted 1Military 1Counter-sanctioned entity

Data sources

39Belgian Financial Sanctions 39EU Financial Sanctions Files (FSF)39French National Asset Freezing System 39UK FCDO Sanctions List 39UK HMT/OFSI Consolidated List of Targets 39Moldovan Sanctions for Terrorism and Proliferation of WMD 38Australian Sanctions Consolidated List 37Swiss SECO Sanctions/Embargoes 37Israel Terrorists Organizations and Unauthorized Associations lists 37Japan Economic Sanctions and List of Eligible People 37Türkiye Asset Freezing Sanctions List (MASAK)36Argentina RePET Sanctions 36Indonesian List of Suspected Terrorists and Terrorist Organizations 36Polish Sanctions Countering Money Laundering and Terror Financing 36Qatar Unified Record of Persons and Entities on Sanction List 36UN Security Council Consolidated Sanctions 36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)35Ukraine SFMS Blacklist 35South Africa Targeted Financial Sanctions 31EU Consolidated Travel Bans 30US SAM Procurement Exclusions 29Monaco National Fund Freezing List 14Wikidata 9Bulgarian Persons of Interest 5Canadian Listed Terrorist Entities 3United Arab Emirates Local Terrorist List 3Malaysia MOHA Sanctions List 3Wikidata Persons in Relevant Categories 2INTERPOL Red Notices 2PermID Open Data 1Canadian Consolidated Autonomous Sanctions List 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1Ukraine NSDC State Register of Sanctions 1US FBI Most Wanted

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