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Filtered: Syria Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2024-11-13

Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
BASSAM AHMAD AL-HASRI
Person · Terrorism · Sanctioned entity · Palestinian Territories · Syria
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Mohammed Al Ghabra
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Amru Al-Absi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Maxime Hauchard
Person · Terrorism · Sanctioned entity · France · Syria
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
IYAD NAZMI SALIH KHALIL
Person · Terrorism · Sanctioned entity · Jordan · Syria
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Military · Sanctioned entity · Georgia · Soviet Union · Syria
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Gulmurod Khalimov
Person · Terrorism · Military · Sanctioned entity · Syria · Tajikistan
Akhmed Rajapovich Chataev
Person · Terrorism · Sanctioned entity · Georgia · Iraq · Russia · Syria
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Omar Ali Hussain
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Sally-Anne Frances Jones
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Oumar Diaby
Person · Terrorism · Sanctioned entity · France · Senegal · Syria
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Emilie Edwige Konig
Person · Terrorism · Sanctioned entity · France · Syria
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
Salim Benghalem
Person · Terrorism · Sanctioned entity · France · Syria

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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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