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Filtered: Iraq Qatar Unified Record of Persons and Entities on Sanction List

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

Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
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
Sanaullah Ghafari
Person · Terrorism · Sanctioned entity · Afghanistan · Iraq
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

41Sanctioned entity 39Terrorism 3Crime 3Wanted

Data sources

41Qatar Unified Record of Persons and Entities on Sanction List 39US OFAC Specially Designated Nationals (SDN) List 39US Trade Consolidated Screening List (CSL)38Argentina RePET Sanctions 38Australian Sanctions Consolidated List 38Belgian Financial Sanctions 38Swiss SECO Sanctions/Embargoes 38EU Financial Sanctions Files (FSF)38French National Asset Freezing System 38UK FCDO Sanctions List 38UK HMT/OFSI Consolidated List of Targets 38Indonesian List of Suspected Terrorists and Terrorist Organizations 38Israel Terrorists Organizations and Unauthorized Associations lists 38Japan Economic Sanctions and List of Eligible People 38Polish Sanctions Countering Money Laundering and Terror Financing 38Türkiye Asset Freezing Sanctions List (MASAK)38UN Security Council Consolidated Sanctions 37Ukraine SFMS Blacklist 36Moldovan Sanctions for Terrorism and Proliferation of WMD 36South Africa Targeted Financial Sanctions 32US SAM Procurement Exclusions 30EU Consolidated Travel Bans 28Monaco National Fund Freezing List 14Wikidata 9Bulgarian Persons of Interest 6United Arab Emirates Local Terrorist List 6Canadian Listed Terrorist Entities 3Malaysia MOHA Sanctions List 2INTERPOL Red Notices 2PermID Open Data 2Wikidata Persons in Relevant Categories 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 1US FBI Most Wanted

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