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Filtered: Palestinian territories Disqualified UK Companies House Disqualified Directors

Search guide · Data current as of 2025-04-30

Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Akram Al-Ajouri
Person · Disqualified · Sanctioned entity · Palestinian territories · Syria
Nabil Khaled Halil Chouman
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Maher Rebhi Obeid
Person · Disqualified · Sanctioned entity · Jordan · Lebanon · Palestinian territories
Musa Muhammad Salim Dudin
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Ismail Barhoum
Person · Disqualified · Sanctioned entity · Palestinian territories
Yahya Sinwar
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Mahmoud Khaled Zahhar
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Marwan Issa
Person · Disqualified · Palestinian territories
Al-Markaziya Li-Siarafa
Company · Disqualified · Terrorism · Sanctioned entity · Palestinian territories · Türkiye
Palestinian Islamic Jihad (PIJ)
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Elisha Yered
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Zvi BAR YOSEF
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Khaled Chouman
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Reda Ali Khamis
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Ely Federman
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Hassan Al-Wardian
Person · Disqualified · Sanctioned entity · Palestinian territories
Yinon Levi
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Neria Ben Pazi
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Aiman Ahmad AL-DUWAIK
Person · Disqualified · Sanctioned entity · Algeria · Jordan · Palestinian territories · Türkiye
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Disqualified · Sanctioned entity · Palestinian territories · Sudan
Khaled Qaddoumi
Person · Disqualified · Politician · Sanctioned entity · Iran · Jordan · Palestinian territories
Jamil Yusuf Ahmad Aliyan
Person · Disqualified · Sanctioned entity · Palestinian territories
Eden Levi
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Nasser Abu Sharif
Person · Disqualified · Politician · Sanctioned entity · Iran · Palestinian territories

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Topics

38Disqualified 36Sanctioned entity 6Politician 5Terrorism

Data sources

38UK Companies House Disqualified Directors 36UK FCDO Sanctions List 36UK HMT/OFSI Consolidated List of Targets 23US OFAC Specially Designated Nationals (SDN) List 23US Trade Consolidated Screening List (CSL)22Belgian Financial Sanctions 22Canadian Consolidated Autonomous Sanctions List 21Australian Sanctions Consolidated List 21EU Financial Sanctions Files (FSF)21French National Asset Freezing System 21Monaco National Fund Freezing List 21US SAM Procurement Exclusions 20Japan Economic Sanctions and List of Eligible People 14EU Consolidated Travel Bans 10Swiss SECO Sanctions/Embargoes 8Wikidata 5EU Council Official Journal Sanctioned Entities 4Canadian Listed Terrorist Entities 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Bulgarian Persons of Interest 3Israel Terrorists Organizations and Unauthorized Associations lists 3New Zealand Designated Terrorist Entities 1UK Proscribed Terrorist Groups or Organizations 1Israel Sanctioned Crypto Wallets List 1PermID Open Data 1US OFAC Consolidated (non-SDN) List 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

38Palestinian territories 8Israel 4Lebanon 3Jordan 2Iran 2Türkiye 1Austria 1Algeria 1Sudan 1Syria

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