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Search guide · Data current as of 2024-12-23

Ibrahim Mohamad Melhem
Person · Sanctioned entity
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
ABDUL WAHED SHAFIQ
Person · Terrorism · Sanctioned entity · Afghanistan
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
Abdullah Anshori
Person · Terrorism · Sanctioned entity · Indonesia
Hassan Fawaz
Person · Sanctioned entity
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Hussein Mohamed Jomaa
Person · Sanctioned entity
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Person · Terrorism · Sanctioned entity · Qatar
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
SALAH EDDINE GASMI
Person · Terrorism · Sanctioned entity · Algeria
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
Jan Mohammad Madani Ikram
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
Redouane El Habhab
Person · Terrorism · Sanctioned entity · Germany · Morocco
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Sanctioned entity · Afghanistan

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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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