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Filtered: Debarred Companies and Individuals Pakistan Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of

  • MALIK NOORZAI

    Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

  • Fazal Rahim

    Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

  • Abdul Qadeer Basir Abdul Baseer

    Person · Sanctioned entity · Afghanistan · Pakistan

  • Mohammed Tufail

    Person · Terrorism · Sanctioned entity · Pakistan

  • Monir Chouka

    Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan

  • KHALIL AHMED HAQQANI

    Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan

  • Aamir Ali Chaudhry

    Person · Terrorism · Sanctioned entity · Pakistan

  • Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari

    Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia

  • AMIR ABDULLAH

    Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

  • Boubekeur Boulghiti

    Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories

  • MAHMOOD SULTAN BASHIR-UD-DIN

    Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

  • Al-Aqsa E.V.

    Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa

  • KHATIBA IMAM AL-BUKHARI (KIB)

    Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria

  • Babbar Khalsa

    Company · Terrorism · Sanctioned entity · Pakistan

  • Torek Agha

    Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

  • GLOBAL RELIEF FOUNDATION (GRF)

    Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States

  • TEHRIK-E TALIBAN PAKISTAN (TTP)

    Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan

  • HARAKAT-UL JIHAD ISLAMI

    Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan

  • Aqsa Mahmood

    Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria

  • UMMAH TAMEER E-NAU (UTN)

    Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan

  • Maulana Fazlullah

    Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

  • Hafiz Muhammad Saeed

    Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan

  • Khalid Sheikh Mohammed

    Person · Sanctioned entity · Cuba · Kuwait · Pakistan

  • ZAKI-UR-REHMAN LAKHVI

    Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan

  • Zafar Iqbal

    Person · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan

Topics
81Sanctioned entity75Terrorism8Wanted5Crime5Politician1Debarred entity1Military1Close Associate
Data sources
81Moldovan Sanctions for Terrorism and Proliferation of WMD81US OFAC Specially Designated Nationals (SDN) List81US SAM Procurement Exclusions81US Trade Consolidated Screening List (CSL)80Australian Sanctions Consolidated List80French National Asset Freezing System80UK FCDO Sanctions List80Monaco National Fund Freezing List79Belgian Financial Sanctions79EU Financial Sanctions Files (FSF)79UK HMT/OFSI Consolidated List of Targets78Japan Economic Sanctions and List of Eligible People77Qatar Unified Record of Persons and Entities on Sanction List77South Africa Targeted Financial Sanctions76Argentina RePET Sanctions76Swiss SECO Sanctions/Embargoes76Indonesian List of Suspected Terrorists and Terrorist Organizations76Polish Sanctions Countering Money Laundering and Terror Financing76Türkiye Asset Freezing Sanctions List (MASAK)76Ukraine SFMS Blacklist76UN Security Council Consolidated Sanctions73Israel Terrorists Organizations and Unauthorized Associations lists55EU Consolidated Travel Bans26Bulgarian Persons of Interest17Wikidata10Indian Ministry of Home Affairs Banned Organizations9Wikidata Persons in Relevant Categories7Canadian Listed Terrorist Entities7US Department of State Terrorist Exclusion5Pakistan NACTA Proscribed Persons4INTERPOL Red Notices3United Arab Emirates Local Terrorist List3EU Council Official Journal Sanctioned Entities3Wikidata Politically Exposed Persons2PermID Open Data1Japan METI End User List1Kazakh Terrorist and Terror Financing lists1Malaysia MOHA Sanctions List1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists1US CIA World Leaders1US FBI Most Wanted
Countries
81Pakistan48Afghanistan5Iran5Kuwait5Saudi Arabia4United Arab Emirates4Syria3Bosnia & Herzegovina3Bangladesh3China3Germany3India3Palestinian Territories3Russia3Yemen2Albania2Azerbaijan2Cuba2Egypt2United Kingdom2Georgia2Iraq2Jordan2Lebanon2Morocco2Somalia2United States1Belgium1Canada1Denmark1Algeria1Eritrea1Ethiopia1France1Northern Ireland1Ghana1Croatia1Cambodia1Libya1Namibia1Netherlands1Serbia1Sudan1Sierra Leone1Tajikistan1Türkiye1Uzbekistan1Kosovo1South Africa

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