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Filtered: Pakistan Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-11-10

YAHYA HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
NASIRUDDIN HAQQANI
Person · Terrorism · Close Associate · Sanctioned entity · Afghanistan · Pakistan
Jalaluddin Haqqani
Person · Terrorism · Close Associate · Sanctioned entity · Afghanistan · Pakistan
Ahmed Shah Noorzai Obaidullah
Person · Terrorism · Sanctioned entity · Pakistan
Mohammed Qasim Mir Wali Khudai Rahim
Person · Sanctioned entity · Afghanistan · Pakistan
SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
Abdur Rehman
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Arif Qasmani
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
Malik Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL MANAN AGHA
Person · Terrorism · Sanctioned entity · Pakistan
Bakht Gul
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Faizullah Khan Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
Majeed Abdul Chaudhry
Person · Terrorism · Sanctioned entity · Egypt · Pakistan
Mohammed Tufail
Person · Terrorism · Sanctioned entity · Pakistan
Abdul Satar Abdul Manan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Abdul Basir Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Adam Khan Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Khairullah Barakzai Khudai Nazar
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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Topics

89Sanctioned entity 82Terrorism 8Wanted 5Crime 5Politician 2Close Associate 1Debarred entity 1Military 1Judge

Data sources

89Australian Sanctions Consolidated List 89Japan Economic Sanctions and List of Eligible People 87Belgian Financial Sanctions 87EU Financial Sanctions Files (FSF)87French National Asset Freezing System 86UK FCDO Sanctions List 86UK HMT/OFSI Consolidated List of Targets 85Argentina RePET Sanctions 85Swiss SECO Sanctions/Embargoes 85Polish Sanctions Countering Money Laundering and Terror Financing 85Qatar Unified Record of Persons and Entities on Sanction List 85Türkiye Asset Freezing Sanctions List (MASAK)85UN Security Council Consolidated Sanctions 85US Trade Consolidated Screening List (CSL)84Indonesian List of Suspected Terrorists and Terrorist Organizations 84Ukraine SFMS Blacklist 84US OFAC Specially Designated Nationals (SDN) List 81Moldovan Sanctions for Terrorism and Proliferation of WMD 79South Africa Targeted Financial Sanctions 78Israel Terrorists Organizations and Unauthorized Associations lists 73US SAM Procurement Exclusions 67Monaco National Fund Freezing List 60EU Consolidated Travel Bans 27Bulgarian Persons of Interest 19Wikidata 12Wikidata Persons in Relevant Categories 10Canadian Listed Terrorist Entities 10Indian Ministry of Home Affairs Banned Organizations 8US Department of State Terrorist Exclusion 5Pakistan NACTA Proscribed Persons 4United Arab Emirates Local Terrorist List 4INTERPOL Red Notices 3PermID Open Data 3Wikidata Politically Exposed Persons 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CIA World Leaders 1US FBI Most Wanted

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