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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Syria EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-04-22

MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Person · Terrorism · Sanctioned entity · Iraq · Qatar · Syria
Abdel Karim Mahmoud Ibrahim
Person · Sanctioned entity · Syria
Mohammad Mufleh
Person · Sanctioned entity · Syria
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Sanctioned entity · Syria
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
Ahmed Mohammad Bustaji
Person · Sanctioned entity · Syria
Louai Emad El-Din al-MUNAJJID
Person · Sanctioned entity · Syria
Firas Hassan Qaddour
Person · Sanctioned entity · Syria
IRGC Air Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Person · Terrorism · Sanctioned entity · Iraq · Syria

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Topics

11Sanctioned entity 5Terrorism 2Disqualified

Data sources

11EU Financial Sanctions Files (FSF)11EU Council Official Journal Sanctioned Entities 11French National Asset Freezing System 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11Monaco National Fund Freezing List 9Swiss SECO Sanctions/Embargoes 9EU Consolidated Travel Bans 8Belgian Financial Sanctions 7Australian Sanctions Consolidated List 5Japan Economic Sanctions and List of Eligible People 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)5Wikidata 4Argentina RePET Sanctions 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4Polish Sanctions Countering Money Laundering and Terror Financing 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4South Africa Targeted Financial Sanctions 2Bulgarian Persons of Interest 2UK Companies House Disqualified Directors 1United Arab Emirates Local Terrorist List 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1EU Sanctions Map 1UK Proscribed Terrorist Groups or Organizations 1Japan METI End User List 1New Zealand Russia Sanctions 1Ukraine NSDC State Register of Sanctions

Countries

11Syria 3Iraq 1Afghanistan 1Egypt 1Iran 1Pakistan 1Qatar

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Search in: French National Asset Freezing System