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Search in: Argentina RePET Sanctions

Filtered: Argentina RePET Sanctions United Arab Emirates Local Terrorist List

Search guide · Data current as of 2024-09-11

SALEM JABER OMAR ALI SULTAN FATHALLAH JABER
Person · Sanctioned entity · Libya
AHMED RAGEB RAGEB SOLIMAN
Person · Sanctioned entity · Montserrat
MUHAMMAD MUHARRAM FAHMI ABU ZEID
Person · Sanctioned entity · Montserrat
BASIM YOUSUF HUSSEIN ALSHAGHANBI
Person · Iraq
THE MUSLIM BROTHERHOOD
Organization · Sanctioned entity
Suliman Saleh Salem Aboulan
Person · Sanctioned entity · Yemen
MUSLIM BROTHERHOOD IN THE UAE
Organization · Sanctioned entity
BOSHRA NEWS AGENCY
Organization · Sanctioned entity
ISMAIL MOHAMMED MOHAMMED AL-SALLABI
Person · Sanctioned entity · Libya
ALQAQAA BRIGADE IN SYRIA
Organization · Sanctioned entity
LIWA ABU AL-FADL AL-ABBAS IN SYRIA
Organization · Sanctioned entity
BENGHAZI REVOLUTIONARIES SHURA COUNCIL
Organization · Sanctioned entity
MOHAMMED JASSIM AL-SULAITI
Person · Qatar
OMMAH PARTY
Organization · Sanctioned entity
KHALID NAZEM DIAB
Person · Sanctioned entity · United States
HAYDER HABEEB ALI
Person · Iraq
ABU-OMER BRIGADE IN SYRIA
Organization · Sanctioned entity
INTERNAIONAL UNION OF MUSLIM SCHOLARS (IUMS)
Organization · Sanctioned entity
SALEH BIN AHMED AL-GHANIM AL-KUWARI
Person · Qatar
JAISH-E-MOHAMMED (THE ARMY OF MOHAMMAD IN PAKISTAN AND INDIA)
Organization · Sanctioned entity
TANASUH FOUNDATION FOR DAWA,CULTURE AND MEDIA
Organization · Sanctioned entity
SUFIAN AL-THAWRI BRGADE IN SYRIA
Organization · Sanctioned entity
FEBRUARY 14 COALITION
Organization · Sanctioned entity
THE POPULAR RESISTANCE BRIGADES IN BAHRAIN
Organization · Sanctioned entity
ALI BIN ABDALLAH AL-SUWAIDI
Person · Qatar

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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 15Canadian Listed Terrorist Entities 10Bulgarian Persons of Interest 10EU Consolidated Travel Bans 10South Africa Targeted Financial Sanctions 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 1Japan METI End User List 1Kyrgyz National List

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