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Filtered: Terrorism Argentina RePET Sanctions

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

Abdulhai Salek
Person · Terrorism · Sanctioned entity · Afghanistan
Janan Agha
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Azam Elmi
Person · Terrorism · Sanctioned entity · Afghanistan
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Person · Terrorism · Sanctioned entity · Kuwait
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Rustum Hanafi Habibullah
Person · Terrorism · Sanctioned entity · Afghanistan
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
BILAL BIN MARWAN
Person · Terrorism · Sanctioned entity
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Namibia · Tunisia
Ali Musa Al-Shawakh
Person · Terrorism · Sanctioned entity · Syria
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Libya
Abdul Rahman Zahed
Person · Terrorism · Sanctioned entity · Afghanistan
Shane Dominic Crawford
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad & Tobago
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Mohammad Shafiq Mohammadi
Person · Terrorism · Sanctioned entity · Afghanistan
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
BASSAM AHMAD AL-HASRI
Person · Terrorism · Sanctioned entity · Palestinian Territories · Syria
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Mohammad Eshaq Akhunzada
Person · Terrorism · Sanctioned entity · Afghanistan
Rahmatullah Shah Nawaz
Person · Terrorism · Sanctioned entity · Afghanistan
Rahmatullah Kakazada
Person · Terrorism · Sanctioned entity · Afghanistan
Redendo Cain Dellosa
Person · Terrorism · Sanctioned entity · Philippines
YAHYA HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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Topics

461Terrorism 461Sanctioned entity 35Politician 18Wanted 14Crime 8Military 4Close Associate 3Counter-sanctioned entity 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

461Argentina RePET Sanctions 461Australian Sanctions Consolidated List 461Swiss SECO Sanctions/Embargoes 461UK HMT/OFSI Consolidated List of Targets 461Polish Sanctions Countering Money Laundering and Terror Financing 461Qatar Unified Record of Persons and Entities on Sanction List 461Türkiye Asset Freezing Sanctions List (MASAK)461UN Security Council Consolidated Sanctions 460Belgian Financial Sanctions 460EU Financial Sanctions Files (FSF)460French National Asset Freezing System 460UK FCDO Sanctions List 459Japan Economic Sanctions and List of Eligible People 458Indonesian List of Suspected Terrorists and Terrorist Organizations 458Monaco National Fund Freezing List 458South Africa Targeted Financial Sanctions 456Israel Terrorists Organizations and Unauthorized Associations lists 456Moldovan Sanctions for Terrorism and Proliferation of WMD 454Ukraine SFMS Blacklist 369EU Consolidated Travel Bans 357US Trade Consolidated Screening List (CSL)355US OFAC Specially Designated Nationals (SDN) List 309US SAM Procurement Exclusions 182Bulgarian Persons of Interest 119Wikidata 45Wikidata Persons in Relevant Categories 29Canadian Listed Terrorist Entities 27United Arab Emirates Local Terrorist List 19Wikidata Politically Exposed Persons 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14US Department of State Terrorist Exclusion 12INTERPOL Red Notices 12Malaysia MOHA Sanctions List 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Indian Ministry of Home Affairs Banned Organizations 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 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 1Kyrgyz National List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

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