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Filtered: Mali Person of interest French National Asset Freezing System

Search guide · Data current as of 2025-03-14

Iyad Ag Ghali
Person · Terrorism · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Abdullah AL-SENUSSI
Person · Politician · Sanctioned entity · Libya · Mali · Sudan

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Topics

2Person of interest 2Politician 2Sanctioned entity 1Terrorism 1Military 1Wanted

Data sources

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

Countries

2Mali 1Libya 1Mauritania 1Sudan

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