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Filtered: Syria Sanctioned entity Indonesian List of Suspected Terrorists and Terrorist Organizations

Search guide · Data current as of 2025-04-16

MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
ALI MUSA AL-SHAWAKH
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Syria
Dwi Dahlia Susanti
Person · Sanctioned entity · Indonesia · Syria
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
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
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · 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
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · 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
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · 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

67Sanctioned entity 62Terrorism 2Crime 2Military 2Wanted 1Debarred entity 1Politician 1Counter-sanctioned entity

Data sources

67Indonesian List of Suspected Terrorists and Terrorist Organizations 64US OFAC Specially Designated Nationals (SDN) List 64US Trade Consolidated Screening List (CSL)63Argentina RePET Sanctions 63Australian Sanctions Consolidated List 63Belgian Financial Sanctions 63Swiss SECO Sanctions/Embargoes 63EU Financial Sanctions Files (FSF)63French National Asset Freezing System 63UK HMT/OFSI Consolidated List of Targets 63Polish Sanctions Countering Money Laundering and Terror Financing 63Türkiye Asset Freezing Sanctions List (MASAK)63Ukraine SFMS Blacklist 63UN Security Council Consolidated Sanctions 62UK FCDO Sanctions List 62Japan Economic Sanctions and List of Eligible People 62Monaco National Fund Freezing List 62Moldovan Sanctions for Terrorism and Proliferation of WMD 62Qatar Unified Record of Persons and Entities on Sanction List 62South Africa Targeted Financial Sanctions 61Israel Terrorists Organizations and Unauthorized Associations lists 59US SAM Procurement Exclusions 53EU Consolidated Travel Bans 24Wikidata 4United Arab Emirates Local Terrorist List 4EU Council Official Journal Sanctioned Entities 3Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Wikidata Persons in Relevant Categories 2INTERPOL Red Notices 2Malaysia MOHA Sanctions List 2PermID Open Data 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Iraq Terrorist Fund Freezing Lists 1Kazakh Terrorist and Terror Financing lists 1Wikidata Politically Exposed Persons

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