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Filtered: Pakistan Terrorism Belgian Financial Sanctions

Search guide · Data current as of 2025-04-08

Abdul Hakim Murad
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
SAIDULLAH JAN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AMIR ABDULLAH
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Babbar Khalsa
Company · Terrorism · Sanctioned entity · Pakistan
Walijan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Mohammed Tufail
Person · Terrorism · Sanctioned entity · Pakistan
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MALIK NOORZAI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Haji Muhammad Ashraf
Person · Terrorism · Sanctioned entity · Pakistan
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Roshan Money Exchange
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Sanctioned entity · Pakistan
NASIRUDDIN HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan

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Topics

85Terrorism 85Sanctioned entity 8Wanted 6Politician 5Crime 2Close Associate 1Debarred entity 1Military 1Judge

Data sources

85Belgian Financial Sanctions 85EU Financial Sanctions Files (FSF)85French National Asset Freezing System 85Moldovan Sanctions for Terrorism and Proliferation of WMD 84Australian Sanctions Consolidated List 84UK FCDO Sanctions List 84UK HMT/OFSI Consolidated List of Targets 84Monaco National Fund Freezing List 83Japan Economic Sanctions and List of Eligible People 81Argentina RePET Sanctions 81Swiss SECO Sanctions/Embargoes 81Indonesian List of Suspected Terrorists and Terrorist Organizations 81Israel Terrorists Organizations and Unauthorized Associations lists 81Polish Sanctions Countering Money Laundering and Terror Financing 81Qatar Unified Record of Persons and Entities on Sanction List 81Türkiye Asset Freezing Sanctions List (MASAK)81Ukraine SFMS Blacklist 81UN Security Council Consolidated Sanctions 81US Trade Consolidated Screening List (CSL)81South Africa Targeted Financial Sanctions 80US OFAC Specially Designated Nationals (SDN) List 74US SAM Procurement Exclusions 58EU Consolidated Travel Bans 28Bulgarian Persons of Interest 18Wikidata 10Canadian Listed Terrorist Entities 10Indian Ministry of Home Affairs Banned Organizations 10Wikidata Persons in Relevant Categories 7EU Council Official Journal Sanctioned Entities 6US Department of State Terrorist Exclusion 5Pakistan NACTA Proscribed Persons 4United Arab Emirates Local Terrorist List 4INTERPOL Red Notices 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Wikidata Politically Exposed Persons 2PermID Open Data 1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CIA World Leaders 1US FBI Most Wanted

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