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Filtered: Terrorism Belgian Financial Sanctions

Search guide · Data current as of 2025-01-26

Mahfouz Ould Al-Walid
Person · Terrorism · Sanctioned entity · Mauritania
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Noor Wali Mehsud
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Hassan Dahir Aweys
Person · Terrorism · Sanctioned entity · Eritrea · Somalia
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Sanctioned entity · Wanted · Norway
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Sanctioned entity · Yemen
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Radulan Sahiron
Person · Terrorism · Sanctioned entity · Philippines
Amir Muhammad Sa’id Abdal-Rahman al-Salbi
Person · Terrorism · Sanctioned entity · Iraq · Syria

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Topics

486Terrorism 486Sanctioned entity 33Politician 18Wanted 15Crime 8Military 5Counter-sanctioned entity 4Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

486Belgian Financial Sanctions 486EU Financial Sanctions Files (FSF)483French National Asset Freezing System 482Australian Sanctions Consolidated List 482UK HMT/OFSI Consolidated List of Targets 481UK FCDO Sanctions List 481Monaco National Fund Freezing List 473Japan Economic Sanctions and List of Eligible People 473Moldovan Sanctions for Terrorism and Proliferation of WMD 467Swiss SECO Sanctions/Embargoes 463Israel Terrorists Organizations and Unauthorized Associations lists 462UN Security Council Consolidated Sanctions 460Argentina RePET Sanctions 460Polish Sanctions Countering Money Laundering and Terror Financing 460Qatar Unified Record of Persons and Entities on Sanction List 460Türkiye Asset Freezing Sanctions List (MASAK)459Ukraine SFMS Blacklist 459South Africa Targeted Financial Sanctions 457Indonesian List of Suspected Terrorists and Terrorist Organizations 379US Trade Consolidated Screening List (CSL)377US OFAC Specially Designated Nationals (SDN) List 371EU Consolidated Travel Bans 331US SAM Procurement Exclusions 195Bulgarian Persons of Interest 121Wikidata 51Canadian Listed Terrorist Entities 46Wikidata Persons in Relevant Categories 27United Arab Emirates Local Terrorist List 17Wikidata Politically Exposed Persons 15Malaysia MOHA Sanctions List 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 15US Department of State Terrorist Exclusion 13Indian Ministry of Home Affairs Banned Organizations 13New Zealand Designated Terrorist Entities 12INTERPOL Red Notices 10UK 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 5Pakistan NACTA Proscribed Persons 4Japan METI End User List 4PermID Open Data 4US CIA World Leaders 3EU Council Official Journal Sanctioned Entities 3Nigeria Sanctions List 3US FBI Most Wanted 2Kyrgyz National List 1Canadian Consolidated Autonomous Sanctions List 1Germany BKA Wanted Fugitives 1DPRK Reports 1Netherlands National Sanctionlist Terrorism 1OpenCorporates 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

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