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

BARAKAAT TELECOMMUNICATIONS CO. SOMALIA - LTD.
Organization · Terrorism · Sanctioned entity
Sulaiman Jassem Sulaiman Ali Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
Barakat International Companies (BICO)
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Abdul Manaf Kasmuri
Person · Sanctioned entity · Malaysia
Mohammad Tahir Hammid Hussein
Person · Terrorism · Sanctioned entity · Iraq · Italy
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
Kamel Djermane
Person · Terrorism · Sanctioned entity · Algeria
Ahmed Jan Akhundzada Wazir
Person · Terrorism · Sanctioned entity · Afghanistan
Mullah Abdul Jalil
Person · Sanctioned entity · Afghanistan
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Aris Sumarsono
Person · Terrorism · Sanctioned entity · Indonesia
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Muhammed Atif
Person · Sanctioned entity · Egypt
Huda Bin Abdul Haq
Person · Sanctioned entity · Indonesia
Abdul Rauf Khadem
Person · Terrorism · Sanctioned entity · Afghanistan
Shamil Basayev
Person · Sanctioned entity · Russia
Tohir Yuldashev
Person · Politician · Sanctioned entity · Uzbekistan
Ibn Al-Shaykh Al-Libi
Person · Sanctioned entity · Libya
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Akhtar Mohammad Mansour
Person · Politician · Sanctioned entity · Afghanistan
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

574Sanctioned entity 256Terrorism 25Politician 16Crime 16Wanted 5Military 1Diplomat 1Judge 1Close Associate

Data sources

574Bulgarian Persons of Interest 271US OFAC Specially Designated Nationals (SDN) List 271US Trade Consolidated Screening List (CSL)269Swiss SECO Sanctions/Embargoes 267US SAM Procurement Exclusions 240Israel Terrorists Organizations and Unauthorized Associations lists 231Australian Sanctions Consolidated List 211Japan Economic Sanctions and List of Eligible People 209UK FCDO Sanctions List 208Belgian Financial Sanctions 208EU Financial Sanctions Files (FSF)207French National Asset Freezing System 207UK HMT/OFSI Consolidated List of Targets 207Monaco National Fund Freezing List 207Moldovan Sanctions for Terrorism and Proliferation of WMD 188Ukraine SFMS Blacklist 187UN Security Council Consolidated Sanctions 187South Africa Targeted Financial Sanctions 186Argentina RePET Sanctions 186Indonesian List of Suspected Terrorists and Terrorist Organizations 185Polish Sanctions Countering Money Laundering and Terror Financing 185Qatar Unified Record of Persons and Entities on Sanction List 185Türkiye Asset Freezing Sanctions List (MASAK)143EU Consolidated Travel Bans 87Wikidata 43Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 31US Department of State Terrorist Exclusion 30Austrian National Bank Regulations on Terrorism Financing Restrictions 30Wikidata Persons in Relevant Categories 28Canadian Listed Terrorist Entities 11New Zealand Designated Terrorist Entities 10United Arab Emirates Local Terrorist List 10OpenCorporates 10Wikidata Politically Exposed Persons 9Indian Ministry of Home Affairs Banned Organizations 9INTERPOL Red Notices 8UK Proscribed Terrorist Groups or Organizations 8US FBI Most Wanted 7Malaysia MOHA Sanctions List 5Kazakh Terrorist and Terror Financing lists 4PermID Open Data 3Kyrgyz National List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Japan METI End User List 1Germany BKA Wanted Fugitives 1Ireland Unlawful Organisation (Suppression) Orders 1US CIA World Leaders 1Wikidata Entities of Interest

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