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Filtered: Syria Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2024-11-10

FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Anas Hasan Khattab
Person · Terrorism · Sanctioned entity · Syria
Ali Musa Al-Shawakh
Person · Terrorism · Sanctioned entity · Syria
Islamic Revolutionary Guard Corps
Company · Terrorism · Sanctioned entity · Iran · Libya · Syria
Jaysh Khalid Ibn al Waleed
Organization · Terrorism · Sanctioned entity · Syria
HARAKAT SHAM AL-ISLAM
Organization · Terrorism · Sanctioned entity · Syria
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
Company · Terrorism · Sanctioned entity · Syria
Islamic Revolutionary Guard Corps (IRGC) Qods Force
Organization · Terrorism · Sanctioned entity · Iran · Syria
Denis Mamadou Cuspert
Person · Terrorism · Sanctioned entity · Germany · Syria
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
Emraan Ali
Person · Terrorism · Sanctioned entity · Syria · Trinidad & Tobago · United States
Mohammed Yusip Karim
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Taha Ibrahim Abdallah Bakr Al Khuwayt
Person · Terrorism · Sanctioned entity · Iraq · Syria
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
Zaurbek Salimovich Guchaev
Person · Terrorism · Sanctioned entity · Iraq · Russia · 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
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Shane Dominic Crawford
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad & Tobago

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Topics

66Terrorism 66Sanctioned entity 2Crime 2Military 2Wanted 1Debarred entity

Data sources

66Israel Terrorists Organizations and Unauthorized Associations lists 64US OFAC Specially Designated Nationals (SDN) List 64US Trade Consolidated Screening List (CSL)62Swiss SECO Sanctions/Embargoes 61Australian Sanctions Consolidated List 61Belgian Financial Sanctions 61EU Financial Sanctions Files (FSF)61UK FCDO Sanctions List 61UK HMT/OFSI Consolidated List of Targets 60French National Asset Freezing System 59Argentina RePET Sanctions 59Indonesian List of Suspected Terrorists and Terrorist Organizations 59Japan Economic Sanctions and List of Eligible People 59Polish Sanctions Countering Money Laundering and Terror Financing 59Qatar Unified Record of Persons and Entities on Sanction List 59Türkiye Asset Freezing Sanctions List (MASAK)59Ukraine SFMS Blacklist 59UN Security Council Consolidated Sanctions 58Moldovan Sanctions for Terrorism and Proliferation of WMD 57South Africa Targeted Financial Sanctions 51EU Consolidated Travel Bans 50Monaco National Fund Freezing List 45US SAM Procurement Exclusions 24Wikidata 4Canadian Listed Terrorist Entities 4PermID Open Data 3Wikidata Persons in Relevant Categories 2United Arab Emirates Local Terrorist List 2INTERPOL Red Notices 2Japan METI End User List 2Malaysia MOHA Sanctions List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1Kazakh Terrorist and Terror Financing lists

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