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Search guide · Data current as of 2024-12-21

Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian Territories
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Sanctioned entity · Jordan · United States
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian Territories
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
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Abdallah Yusuf Faisal Sabri
Person · Terrorism · Sanctioned entity · Jordan · Kuwait
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Iraq · Jordan
Hisham Younis Yahia Qafisheh
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Saudi Arabia · Türkiye
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
Ahmed Sharif Abdallah Odeh
Person · Terrorism · Sanctioned entity · Jordan
IYAD NAZMI SALIH KHALIL
Person · Terrorism · Sanctioned entity · Jordan · Syria
'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
MUTHANNA HARITH SALMAN AL-DARI
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan

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Data sources

15Israel Terrorists Organizations and Unauthorized Associations lists 15US OFAC Specially Designated Nationals (SDN) List 15US Trade Consolidated Screening List (CSL)14US SAM Procurement Exclusions 12Swiss SECO Sanctions/Embargoes 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 10Ukraine SFMS Blacklist 9Australian Sanctions Consolidated List 9Japan Economic Sanctions and List of Eligible People 9Monaco National Fund Freezing List 9Moldovan Sanctions for Terrorism and Proliferation of WMD 8Argentina RePET Sanctions 8EU Consolidated Travel Bans 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Polish Sanctions Countering Money Laundering and Terror Financing 8Qatar Unified Record of Persons and Entities on Sanction List 8Türkiye Asset Freezing Sanctions List (MASAK)8UN Security Council Consolidated Sanctions 8South Africa Targeted Financial Sanctions 7Bulgarian Persons of Interest 3Wikidata 2United Arab Emirates Local Terrorist List 2Wikidata Persons in Relevant Categories 1EU Council Official Journal Sanctioned Entities 1PermID Open Data

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