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Filtered: Terrorism Australian Sanctions Consolidated List

Search guide · Data current as of 2024-12-25

HIDAYATULLAH
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Samad Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
DJAMEL AKKACHA
Person · Terrorism · Sanctioned entity · Algeria · Mali
HAMID ABDALLAH AHMAD AL-ALI
Person · Terrorism · Sanctioned entity · Kuwait
Babbar Khalsa
Company · Terrorism · Sanctioned entity · Pakistan
Angelo Ramirez Trinidad
Person · Terrorism · Sanctioned entity · Philippines
Adel Ben Al-Azhar Ben Youssef Hamdi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abdul Manan Nyazi
Person · Terrorism · Sanctioned entity · Afghanistan
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Gun Gun Rusman Gunawan
Person · Terrorism · Sanctioned entity · Indonesia
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Walijan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohamed Amin Mostafa
Person · Terrorism · Sanctioned entity · Iraq · Italy
Sayyed Mohammed Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
Hamid Hamad Hamid Al-'Ali
Person · Terrorism · Sanctioned entity · Kuwait
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)
Organization · Terrorism · Sanctioned entity
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Terrorism · Sanctioned entity · Türkiye
Hamdullah Sunani
Person · Terrorism · Sanctioned entity · Afghanistan
NAZIRULLAH HANAFI WALIULLAH
Person · Terrorism · Sanctioned entity · Afghanistan
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
Aminullah Amin Quddus
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

496Terrorism 496Sanctioned entity 35Politician 18Wanted 15Crime 8Military 4Close Associate 4Counter-sanctioned entity 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

496Australian Sanctions Consolidated List 482Belgian Financial Sanctions 482EU Financial Sanctions Files (FSF)482UK FCDO Sanctions List 481French National Asset Freezing System 481UK HMT/OFSI Consolidated List of Targets 480Monaco National Fund Freezing List 479Japan Economic Sanctions and List of Eligible People 473Moldovan Sanctions for Terrorism and Proliferation of WMD 470Israel Terrorists Organizations and Unauthorized Associations lists 467Swiss SECO Sanctions/Embargoes 463UN Security Council Consolidated Sanctions 462Qatar Unified Record of Persons and Entities on Sanction List 462Türkiye Asset Freezing Sanctions List (MASAK)461Argentina RePET Sanctions 461Polish Sanctions Countering Money Laundering and Terror Financing 461South Africa Targeted Financial Sanctions 458Indonesian List of Suspected Terrorists and Terrorist Organizations 456Ukraine SFMS Blacklist 388US Trade Consolidated Screening List (CSL)386US OFAC Specially Designated Nationals (SDN) List 369EU Consolidated Travel Bans 340US SAM Procurement Exclusions 199Bulgarian Persons of Interest 119Wikidata 57Canadian Listed Terrorist Entities 45Wikidata Persons in Relevant Categories 27United Arab Emirates Local Terrorist List 19Wikidata Politically Exposed Persons 17US Department of State Terrorist Exclusion 15Malaysia MOHA Sanctions List 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14Indian Ministry of Home Affairs Banned Organizations 13New Zealand Designated Terrorist Entities 12INTERPOL Red Notices 11UK Proscribed Terrorist Groups or Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Kazakh Terrorist and Terror Financing lists 5PermID Open Data 5Pakistan NACTA Proscribed Persons 4Japan METI End User List 4US CIA World Leaders 3EU Council Official Journal Sanctioned Entities 3Nigeria Sanctions List 3US FBI Most Wanted 2Kyrgyz National List 2OpenCorporates 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Canadian Consolidated Autonomous Sanctions List 1Germany BKA Wanted Fugitives 1DPRK Reports 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List

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