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Search guide · Data current as of 2024-12-22

AHMAD ZIA AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
AL-ITIHAAD AL-ISLAMIYA / AIAI
Organization · Terrorism · Sanctioned entity
MOHAMED BELKALEM
Person · Terrorism · Sanctioned entity · Algeria · Mali
ABDUL RAQIB TAKHARI
Person · Terrorism · Sanctioned entity · Afghanistan
Faycal Boughanemi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Sanctioned entity · Jordan · United States
Aris Munandar
Person · Terrorism · Sanctioned entity · Indonesia
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Sanctioned entity · Tunisia
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Mohammad Moslim Haqqani Muhammadi Gul
Person · Terrorism · Sanctioned entity · Afghanistan
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
SAYYED GHIASSOUDDINE AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Hajjaj Bin Fahd Al Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
Merai Abdefattah Khalil Zoghbi
Person · Terrorism · Sanctioned entity · Libya · Morocco
Samuel Salman El Reda
Person · Crime · Sanctioned entity · Wanted · Colombia · Lebanon
Mubarak Mushakhas Sanad Mubarak Al-Bathali
Person · Terrorism · Sanctioned entity · Kuwait
ABDERRAHMANE OULD EL AMAR
Person · Terrorism · Sanctioned entity · Mali
FAIZ
Person · Terrorism · Sanctioned entity · Afghanistan
Tawfiq Muhammad Sa'id AL-LAW
Person · Sanctioned entity · Lebanon · Syria

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Topics

530Sanctioned entity 461Terrorism 43Politician 22Wanted 18Crime 10Military 4Close Associate 3Diplomat 3Counter-sanctioned entity 2Debarred entity 2Judge 1Person of interest

Data sources

530Argentina RePET Sanctions 487Swiss SECO Sanctions/Embargoes 486Australian Sanctions Consolidated List 486Belgian Financial Sanctions 486EU Financial Sanctions Files (FSF)486French National Asset Freezing System 486UK HMT/OFSI Consolidated List of Targets 486Qatar Unified Record of Persons and Entities on Sanction List 485UN Security Council Consolidated Sanctions 484UK FCDO Sanctions List 483Monaco National Fund Freezing List 483Polish Sanctions Countering Money Laundering and Terror Financing 483Türkiye Asset Freezing Sanctions List (MASAK)482Japan Economic Sanctions and List of Eligible People 480Indonesian List of Suspected Terrorists and Terrorist Organizations 480South Africa Targeted Financial Sanctions 478Ukraine SFMS Blacklist 477Moldovan Sanctions for Terrorism and Proliferation of WMD 456Israel Terrorists Organizations and Unauthorized Associations lists 390EU Consolidated Travel Bans 384US Trade Consolidated Screening List (CSL)382US OFAC Specially Designated Nationals (SDN) List 332US SAM Procurement Exclusions 186Bulgarian Persons of Interest 134Wikidata 50Wikidata Persons in Relevant Categories 29Canadian Listed Terrorist Entities 28United Arab Emirates Local Terrorist List 22Wikidata Politically Exposed Persons 16INTERPOL Red Notices 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14US Department of State Terrorist Exclusion 12Malaysia MOHA Sanctions List 9Indian Ministry of Home Affairs Banned Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4New Zealand Designated Terrorist Entities 4US CIA World Leaders 3Canadian Consolidated Autonomous Sanctions List 3EU Council Official Journal Sanctioned Entities 3Nigeria Sanctions List 3US FBI Most Wanted 2Japan METI End User List 2PermID Open Data 1Germany BKA Wanted Fugitives 1Israel Sanctioned Crypto Wallets List 1Kyrgyz National List 1DPRK Reports 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List

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