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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

SEYYED REZA MOHMMAD GHASEMI
Person · Sanctioned entity · Iran
WALID KAMEL AWAD
Person · Sanctioned entity · St. Kitts & Nevis
BADER ORGANISATION IN IRAQ
Organization · Sanctioned entity
MOHAMMED GAMAL AHMED HESHMAT ABDELHAMEED
Person · Sanctioned entity · Montserrat · Türkiye
MURTADHA MAJEED AL-SINDI
Person · Sanctioned entity · Bahrain
ABDULLAH BIN KHALID BIN HAMAD BIN ABDULLAH AL-THANI
Person · Qatar
ISLAMIC ASSOCIATION IN BELGIUM
Organization · Sanctioned entity
ABDEL RAHMAN MOHAMED SHOKRY ABDEL RAHMAN
Person · Sanctioned entity · Montserrat
ABU BAKR AL-SIDDIQ BRIGADE IN SYRIA
Organization · Sanctioned entity
SHEIKH THANI BIN ABDULLAH FOUNDATION FOR HUMANITARIAN SERVICE
Organization
ABDUL RAHIM AHMAD AL-HARAM
Person · Qatar
LIGHT MOON
Vessel · Sanctioned entity
BAHRAIN FREEDOM MOVEMENT
Organization · Sanctioned entity
HASHIM SALEH ABDULLAH AL-AWADHY
Person · Qatar
SAEED NASER SAEED NASER ALTENEIJI
Person · Sanctioned entity · United Arab Emirates
SHEHATA FATHI HAFEZ MOHAMMED SULEIMAN
Person · Sanctioned entity · Montserrat
NAIF NASSER SALEH ALJARMOUZI
Person · Sanctioned entity · Yemen
NAJI IBRAHIM EZZOULI
Person · Sanctioned entity · Montserrat
FADERATION OF ISLAMIC ORGANISATION IN EUROPE
Organization · Sanctioned entity
ASSEM ABDEL-MAGED MOHAMMED MADI
Person · Sanctioned entity · Montserrat
KHALIFA BIN MOHAMMAD AL-RABBAN
Person · Qatar
MOHAMMAD SAEED BIN HELWAN AL-SEQATRI
Person · Qatar
AL-TAWHID WAL-EMAN BATTALION IN SYRIA
Organization · Sanctioned entity
AL-SHAYMA BATTALTION IN SYRIA
Organization · Sanctioned entity
SALEM JABER OMAR ALI SULTAN FATHALLAH JABER
Person · Sanctioned entity · Libya

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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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