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Filtered: Saudi Arabia Belgian Financial Sanctions

Search guide · Data current as of 2024-12-21

Hamza Usama Muhammad Bin Laden
Person · Terrorism · Sanctioned entity · Saudi Arabia
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Ibrahim Salih Mohammed Al-Yacoub
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Person · Terrorism · Sanctioned entity · Saudi Arabia
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
ABDULPATTA ESCALON ABUBAKAR
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
MYRNA AJIJUL MABANZA
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Amru Al-Absi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Usama bin Laden
Person · Terrorism · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
IBRAHIM SULEIMAN HAMAD AL-HABLAIN
Person · Terrorism · Sanctioned entity · Saudi Arabia
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Person · Terrorism · Sanctioned entity · Saudi Arabia
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Muhannad Al-Najdi
Person · Terrorism · Sanctioned entity · Saudi Arabia
Mustafa Hajji Muhammad Khan
Person · Terrorism · Sanctioned entity · Pakistan · Saudi Arabia
IBRAHIM HASSAN TALI AL-ASIRI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen

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Topics

28Sanctioned entity 26Terrorism 2Crime 2Wanted 1Debarred entity 1Politician

Data sources

28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 28Monaco National Fund Freezing List 28US OFAC Specially Designated Nationals (SDN) List 28US Trade Consolidated Screening List (CSL)27Australian Sanctions Consolidated List 27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 27Japan Economic Sanctions and List of Eligible People 27Moldovan Sanctions for Terrorism and Proliferation of WMD 26Swiss SECO Sanctions/Embargoes 25Argentina RePET Sanctions 25Israel Terrorists Organizations and Unauthorized Associations lists 25Polish Sanctions Countering Money Laundering and Terror Financing 25Qatar Unified Record of Persons and Entities on Sanction List 25Türkiye Asset Freezing Sanctions List (MASAK)25Ukraine SFMS Blacklist 25UN Security Council Consolidated Sanctions 25US SAM Procurement Exclusions 25South Africa Targeted Financial Sanctions 24EU Consolidated Travel Bans 24Indonesian List of Suspected Terrorists and Terrorist Organizations 13Wikidata 8Bulgarian Persons of Interest 4Wikidata Persons in Relevant Categories 2Malaysia MOHA Sanctions List 2US FBI Most Wanted 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Wikidata Entities of Interest

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