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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) Sanctioned entity 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
Abdoulaye Hissene
Person · Politician · Sanctioned entity · Central African Republic · Chad
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
Paul Malong Awan Anei
Person · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda

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1 - 11 of 11
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Topics

11Sanctioned entity 9Terrorism 3Politician 1Crime 1Close Associate 1Wanted

Data sources

11Australian Sanctions Consolidated List 11Belgian Financial Sanctions 11Swiss SECO Sanctions/Embargoes 11EU Financial Sanctions Files (FSF)11French National Asset Freezing System 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11Japan Economic Sanctions and List of Eligible People 11Monaco National Fund Freezing List 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 11US Trade Consolidated Screening List (CSL)11South Africa Targeted Financial Sanctions 10EU Consolidated Travel Bans 10US OFAC Specially Designated Nationals (SDN) List 9Argentina RePET Sanctions 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Israel Terrorists Organizations and Unauthorized Associations lists 9Moldovan Sanctions for Terrorism and Proliferation of WMD 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Türkiye Asset Freezing Sanctions List (MASAK)9US SAM Procurement Exclusions 5Wikidata 3Wikidata Persons in Relevant Categories 2Wikidata Politically Exposed Persons 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1INTERPOL Red Notices 1Ukraine NSDC State Register of Sanctions 1US FBI Most Wanted

Countries

3Afghanistan 3Pakistan 3Syria 2Indonesia 2Mali 1Bosnia and Herzegovina 1Central African Republic 1Egypt 1Ethiopia 1Iraq 1Kenya 1Morocco 1Malaysia 1Sudan 1South Sudan 1Chad 1Uganda

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