Search

Search in: Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

Filtered: Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) Terrorism Australian Sanctions Consolidated List

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

ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MOHAMMED YUSIP KARIM
Person · Terrorism · Sanctioned entity · Indonesia · Syria
ALI MAYCHOU
Person · Terrorism · Sanctioned entity · Morocco · Mali
BAH AG MOUSSA
Person · Terrorism · Sanctioned entity · Mali
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Syria
Jalaluddin Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

Previous
1 - 9 of 9
Next

Topics

9Terrorism 9Sanctioned entity 1Crime 1Politician 1Close Associate 1Wanted

Data sources

9Argentina RePET Sanctions 9Australian Sanctions Consolidated List 9Belgian Financial Sanctions 9Swiss SECO Sanctions/Embargoes 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Israel Terrorists Organizations and Unauthorized Associations lists 9Japan Economic Sanctions and List of Eligible People 9Monaco National Fund Freezing List 9Moldovan Sanctions for Terrorism and Proliferation of WMD 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Türkiye Asset Freezing Sanctions List (MASAK)9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9US Trade Consolidated Screening List (CSL)9South Africa Targeted Financial Sanctions 8EU Consolidated Travel Bans 8US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 3Wikidata 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1INTERPOL Red Notices 1US FBI Most Wanted 1Wikidata Persons in Relevant Categories

Countries

3Afghanistan 3Pakistan 3Syria 2Indonesia 2Mali 1Bosnia and Herzegovina 1Egypt 1Iraq 1Morocco 1Malaysia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)