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

WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
HAMID ABDALLAH AHMAD AL-ALI
Person · Terrorism · Sanctioned entity · Kuwait
Hamad Awad Dahi Sarhan al-Shammari
Person · Terrorism · Sanctioned entity · Kuwait
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
Hamid Hamad Hamid Al-'Ali
Person · Terrorism · Sanctioned entity · Kuwait
ALI HASAN 'ALI AL-'AJMI
Person · Sanctioned entity · Kuwait
Sulaiman Jassem Sulaiman Ali Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
Abdul Hakim Murad
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan
ABDALLAH SABRI
Person · Sanctioned entity · Kuwait
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand

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Topics

35Sanctioned entity 17Terrorism 1Politician

Data sources

33US OFAC Specially Designated Nationals (SDN) List 33US Trade Consolidated Screening List (CSL)30US SAM Procurement Exclusions 17Swiss SECO Sanctions/Embargoes 17Israel Terrorists Organizations and Unauthorized Associations lists 15Australian Sanctions Consolidated List 15Monaco National Fund Freezing List 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Qatar Unified Record of Persons and Entities on Sanction List 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14UK FCDO Sanctions List 14Japan Economic Sanctions and List of Eligible People 14Ukraine SFMS Blacklist 14South Africa Targeted Financial Sanctions 13Argentina RePET Sanctions 13UK HMT/OFSI Consolidated List of Targets 13Indonesian List of Suspected Terrorists and Terrorist Organizations 13Polish Sanctions Countering Money Laundering and Terror Financing 13Türkiye Asset Freezing Sanctions List (MASAK)13UN Security Council Consolidated Sanctions 12EU Consolidated Travel Bans 7Bulgarian Persons of Interest 5United Arab Emirates Local Terrorist List 4Wikidata 3Wikidata Persons in Relevant Categories 2Japan METI End User List 2PermID Open Data 1DPRK Reports 1OpenCorporates 1US Department of State Terrorist Exclusion

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