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Search in: Moldovan Sanctions for Terrorism and Proliferation of WMD

Filtered: Moldovan Sanctions for Terrorism and Proliferation of WMD United Arab Emirates Local Terrorist List

Search guide · Data current as of 2024-10-28

'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Abdelhakim Belhadj
Person · Military · Politician · Sanctioned entity · Libya
ISLAMIC ASSOCIATION OF NORWAY
Organization · Sanctioned entity
OMAR IBN AL-KHATTAB BATTALION IN SYRIA
Organization · Sanctioned entity
HAMAD MOHAMMED RAHMAH HUMAID ALSHAMSI
Person · Sanctioned entity · United Arab Emirates
Adel Ahmed Salem Obaid Ali Badrah
Person · Sanctioned entity · Yemen
MUSLIM ASSOCIATION OF BRITAIN (MAB)
Organization · Sanctioned entity
AYMAN MAHMOUD SADEQ RIFAT
Person · Sanctioned entity · Montserrat
HARAKET AHRAR ASHAM IN SYRIA (ISLAMIC MOVEMENT OF THE FREE MAN OF THE LEVENT)
Organization · Sanctioned entity
ISLAMIC ASSOCIATION OF DENMARK
Organization · Sanctioned entity
ALI ZAKI MOHAMMED ALI
Person · Sanctioned entity · Montserrat
AL-BALAGH CHARITABLE FOUNDATION
Organization
HEZBOLLAH BRIGADE IN IRAQ
Organization · Sanctioned entity
OMAR BIN YASSER BRIGADE IN SYRIA
Organization · Sanctioned entity
AL-SHAHBA BRIGADE IN SYRIA
Organization · Sanctioned entity
UNION OF ISLAMIC ORGANISATION OF FRANCE (UOIF)
Organization · Sanctioned entity
MOHAMED SAAD ABDEL-NAIM AHMED
Person · Sanctioned entity · Montserrat
AL-TAWHEED BRIGADE IN SYRIA(BRIGADE OF UNITY,OR MONOTHEISM)
Organization · Sanctioned entity
ABU-DHAR AL-GHIFARI BATTALION IN SYRIA
Organization · Sanctioned entity
SARIYAT AL-JABAL BRIGADE IN SYRIA
Organization · Sanctioned entity
THE HOUTHI MOVEMENT IN YEMEN
Organization · Sanctioned entity
MUJAHIDEEN YOUTH MOVEMENT IN SOMALIA(HARAKET AL-SHABAAB AL-MUJAHIDEEN IN SOMALIA)
Organization · Sanctioned entity
AL-SARAYA MEDIA CENTER
Organization · Sanctioned entity
Ali Nasser Alaseeri
Person · Sanctioned entity · Saudi Arabia
INTERNATIONAL ISLAMIC COUNCIL
Organization · Sanctioned entity

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Topics

258Sanctioned entity 35Terrorism 3Politician 2Counter-sanctioned entity 1Military

Data sources

283United Arab Emirates Local Terrorist List 89US Trade Consolidated Screening List (CSL)88US OFAC Specially Designated Nationals (SDN) List 80US SAM Procurement Exclusions 59Qatar Unified Record of Persons and Entities on Sanction List 32Swiss SECO Sanctions/Embargoes 30Israel Terrorists Organizations and Unauthorized Associations lists 30Türkiye Asset Freezing Sanctions List (MASAK)30Ukraine SFMS Blacklist 29Australian Sanctions Consolidated List 29Japan Economic Sanctions and List of Eligible People 28Argentina RePET Sanctions 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 28Indonesian List of Suspected Terrorists and Terrorist Organizations 28Polish Sanctions Countering Money Laundering and Terror Financing 28UN Security Council Consolidated Sanctions 27Moldovan Sanctions for Terrorism and Proliferation of WMD 22Monaco National Fund Freezing List 21South Africa Targeted Financial Sanctions 15Canadian Listed Terrorist Entities 10Bulgarian Persons of Interest 10EU Consolidated Travel Bans 9Wikidata 7Malaysia MOHA Sanctions List 5Kazakh Terrorist and Terror Financing lists 4Nigeria Sanctions List 3PermID Open Data 3US Department of State Terrorist Exclusion 3Wikidata Persons in Relevant Categories 2UK Proscribed Terrorist Groups or Organizations 2New Zealand Designated Terrorist Entities 1Indian Ministry of Home Affairs Banned Organizations 1Japan METI End User List 1Kyrgyz National List

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