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Search in: Belgian Financial Sanctions

Filtered: Belgian Financial Sanctions Argentina RePET Sanctions

Search guide · Data current as of 2024-10-22

HAMAS
Organization · Sanctioned entity
HEZBOLLAH
Organization · Sanctioned entity
Alí Fallahijan
Person · Sanctioned entity · Iran
hussein mohamed jomma
Person · Sanctioned entity
inbrahin fadi ibrahin
Person · Sanctioned entity
BARAKAT ALI HASSAN
Person · Sanctioned entity
Iullia GILFANOV Iuliia GILFANOVA Yulia GILFANOVA Yuliya Raisovna GILFANOVA
Person · Sanctioned entity · Russia
ALÍ AKBAR HASHEMI BAHRAMAIE RAFSANJANI
Person · Sanctioned entity
HUSSEIN MOUNIR MOUZANNAR
Person · Sanctioned entity
ABDALLAH SALMAN
Person · Sanctioned entity
Miguel Angel FIERRO URIBE
Person · Sanctioned entity
Abdul Baqi Basir Awal Shah
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul-Haq Wassiq
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Sofiane Ben Goumo
Person · Terrorism · Military · Sanctioned entity · Libya
Ahmad Reza Asghari
Person · Crime · Diplomat · Sanctioned entity · Wanted · Iran
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
Mousa Hatem Barakat
Person · Sanctioned entity
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Ibrahim Fadi Ibrahim
Person · Sanctioned entity
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Sher Mohammad Abbas Stanekzai Padshah Khan
Person · Terrorism · Sanctioned entity · Afghanistan
BILAL BIN MARWAN
Person · Terrorism · Sanctioned entity