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Filtered: Terrorism Argentina RePET Sanctions

Search guide · Data current as of 2024-12-26

ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Mustafa Hajji Muhammad Khan
Person · Terrorism · Sanctioned entity · Pakistan · Saudi Arabia
IBRAHIM HASSAN TALI AL-ASIRI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Sanctioned entity · Georgia · Soviet Union · Syria
Khairullah Khairkhwah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Abdul Rauf Khadem
Person · Terrorism · Sanctioned entity · Afghanistan
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
OMAN ROCHMAN
Person · Terrorism · Sanctioned entity · Indonesia
Maulana Fazlullah
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Gulmurod Khalimov
Person · Terrorism · Sanctioned entity · Syria · Tajikistan
Sally-Anne Frances Jones
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Oumar Diaby
Person · Terrorism · Sanctioned entity · France · Senegal · Syria
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Abdelmalek Droukdel
Person · Terrorism · Politician · Sanctioned entity · Algeria
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Person · Terrorism · Sanctioned entity · Iraq · Syria
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Sanctioned entity · Wanted · Norway
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan

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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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