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Filtered: Warrants and Criminal Entities Syria Australian Sanctions Consolidated List

Search guide · Data current as of 2025-04-25

MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
Salah Habib
Person · Sanctioned entity · United Arab Emirates · France · Syria
Muhammed Bin-Muhammed Faris Quwaydir
Person · Sanctioned entity · Syria
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Iyad MAHROUS
Person · Sanctioned entity · Syria
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
Amru Al-Absi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Jaysh Khalid Ibn al Waleed
Organization · Terrorism · Sanctioned entity · Syria
Maxime Hauchard
Person · Terrorism · Sanctioned entity · France · Syria
Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
IYAD NAZMI SALIH KHALIL
Person · Terrorism · Sanctioned entity · Jordan · Syria
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
Ghazy Fezza Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Syria
WORLD HUMAN CARE
Organization · Sanctioned entity · Indonesia · Namibia · Syria
Mahrous Group
Organization · Sanctioned entity · Syria
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Commercial Bank of Syria
Company · Sanctioned entity · Syria
Mohammed Al Ghabra
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
BASSAM AHMAD AL-HASRI
Person · Terrorism · Sanctioned entity · Palestinian territories · Syria
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Shane Dominic Crawford
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad and Tobago

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Topics

176Sanctioned entity 61Disqualified 57Terrorism 13Politician 11Military 6Close Associate 4Counter-sanctioned entity 3Crime 3Wanted 1Public listed company 1Debarred entity 1Export controlled 1Bank 1Diplomat

Data sources

176Australian Sanctions Consolidated List 166US OFAC Specially Designated Nationals (SDN) List 166US SAM Procurement Exclusions 166US Trade Consolidated Screening List (CSL)160French National Asset Freezing System 158Belgian Financial Sanctions 158EU Financial Sanctions Files (FSF)157Monaco National Fund Freezing List 155Swiss SECO Sanctions/Embargoes 150UK FCDO Sanctions List 150UK HMT/OFSI Consolidated List of Targets 106Japan Economic Sanctions and List of Eligible People 101EU Consolidated Travel Bans 86Canadian Consolidated Autonomous Sanctions List 70Ukraine SFMS Blacklist 70UN Security Council Consolidated Sanctions 70South Africa Targeted Financial Sanctions 63Moldovan Sanctions for Terrorism and Proliferation of WMD 61UK Companies House Disqualified Directors 61Qatar Unified Record of Persons and Entities on Sanction List 58Türkiye Asset Freezing Sanctions List (MASAK)56Argentina RePET Sanctions 55Indonesian List of Suspected Terrorists and Terrorist Organizations 55Israel Terrorists Organizations and Unauthorized Associations lists 54Polish Sanctions Countering Money Laundering and Terror Financing 46Wikidata 27Syrian Observatory of Political and Economic Networks 22Wikidata Persons in Relevant Categories 17Japan METI End User List 15PermID Open Data 11DPRK Reports 7Israel Prevention of Distribution and Financing of WMDs designations 7Wikidata Politically Exposed Persons 6Canadian Listed Terrorist Entities 6EU Council Official Journal Sanctioned Entities 4United Arab Emirates Local Terrorist List 4Ukraine NSDC State Register of Sanctions 3Bulgarian Persons of Interest 3INTERPOL Red Notices 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3New Zealand Russia Sanctions 2Graph-based entity tagging 2EU Sanctions Map 2Research Organizations Registry 2UK Proscribed Terrorist Groups or Organizations 2Malaysia MOHA Sanctions List 1Every Politician 1ICIJ Offshore Leaks Database 1Global Energy Ownership Tracker 1Indian Ministry of Home Affairs Banned Organizations 1Iraq Terrorist Fund Freezing Lists 1Business Identifier Code (BIC) Reference Data 1Japan METI Russian List 1Kazakh Terrorist and Terror Financing lists 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CIA World Leaders 1US FBI Most Wanted 1Wikidata Entities of Interest

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