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Filtered: Terrorism Australian Sanctions Consolidated List

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

Mohamad Iqbal Abdurrahman
Person · Terrorism · Sanctioned entity · Indonesia
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
International Sikh Youth Federation
Company · Terrorism · Sanctioned entity · India · Pakistan
Allah Dad Tayeb Wali Muhammad
Person · Terrorism · Sanctioned entity · Afghanistan
Hamas
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia
AMIR ABDULLAH
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
IBRAHIM SULEIMAN HAMAD AL-HABLAIN
Person · Terrorism · Sanctioned entity · Saudi Arabia
HARAKAT SHAM AL-ISLAM
Organization · Terrorism · Sanctioned entity · Syria
Fazl Mohammad Mazloom
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Organization · Terrorism · Sanctioned entity · Nigeria
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
Organization · Terrorism · Sanctioned entity
Armed Islamic Group
Organization · Terrorism · Sanctioned entity · Algeria
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Abdul Hai Hazem Abdul Qader
Person · Terrorism · Sanctioned entity · Afghanistan
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Sanctioned entity · Libya
Abdul Habib Alizai
Person · Terrorism · Sanctioned entity · Afghanistan
Mochammad Achwan
Person · Terrorism · Sanctioned entity · Indonesia
Shining Path
Organization · Terrorism · Sanctioned entity
ADF (Allied Democratic Forces)
Organization · Terrorism · Sanctioned entity · Congo - Kinshasa · Uganda
Bambang Sukirno
Person · Terrorism · Sanctioned entity · Indonesia
Atiqullah Wali Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Basir Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Parlindungan Siregar
Person · Terrorism · Sanctioned entity · Indonesia

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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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