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Search guide · Data current as of 2024-10-31

Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
AL-QARD AL-HASAN ASSOCIATION
Organization · Terrorism · Lebanon

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Topics

27Terrorism 18Sanctioned entity 5Sanction-linked entity

Data sources

25Israel Terrorists Organizations and Unauthorized Associations lists 18US OFAC Specially Designated Nationals (SDN) List 18US Trade Consolidated Screening List (CSL)17US SAM Procurement Exclusions 6Swiss SECO Sanctions/Embargoes 5Graph-based entity tagging 5Argentina RePET Sanctions 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Japan Economic Sanctions and List of Eligible People 5Monaco National Fund Freezing List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 3Bulgarian Persons of Interest 3PermID Open Data 2United Arab Emirates Local Terrorist List 2Canadian Listed Terrorist Entities 2EU Consolidated Travel Bans 2South Africa Targeted Financial Sanctions 1Kazakh Terrorist and Terror Financing lists 1US Department of State Terrorist Exclusion

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