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Search in: Argentina RePET Sanctions

Filtered: People Argentina RePET Sanctions Bulgarian Persons of Interest

Search guide · Data current as of 2025-03-21

Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Sanctioned entity · Afghanistan
Abu Rusdan
Person · Terrorism · Sanctioned entity · Indonesia
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Rustum Hanafi Habibullah
Person · Terrorism · Sanctioned entity · Afghanistan
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Sher Mohammad Abbas Stanekzai Padshah Khan
Person · Terrorism · Sanctioned entity · Afghanistan
BILAL BIN MARWAN
Person · Terrorism · Sanctioned entity
Mohammad Azam Elmi
Person · Terrorism · Sanctioned entity · Afghanistan
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Jan Mohammad Madani Ikram
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Yassin Syawal
Person · Terrorism · Sanctioned entity · Indonesia
MOHAMMAD SALIM HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan
SAYED MOHAMMAD AZIM AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
Ehsanullah Sarfida Hesamuddin Akhundzada
Person · Terrorism · Sanctioned entity · Afghanistan
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt

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Topics

140Sanctioned entity 136Terrorism 19Politician 7Crime 7Wanted 1Military 1Diplomat 1Judge

Data sources

140Argentina RePET Sanctions 140Bulgarian Persons of Interest 139Australian Sanctions Consolidated List 139Belgian Financial Sanctions 139Swiss SECO Sanctions/Embargoes 139EU Financial Sanctions Files (FSF)139EU Consolidated Travel Bans 139French National Asset Freezing System 139UK FCDO Sanctions List 139UK HMT/OFSI Consolidated List of Targets 139Indonesian List of Suspected Terrorists and Terrorist Organizations 139Japan Economic Sanctions and List of Eligible People 139Monaco National Fund Freezing List 139Moldovan Sanctions for Terrorism and Proliferation of WMD 139Polish Sanctions Countering Money Laundering and Terror Financing 139Qatar Unified Record of Persons and Entities on Sanction List 139Türkiye Asset Freezing Sanctions List (MASAK)139Ukraine SFMS Blacklist 139UN Security Council Consolidated Sanctions 139South Africa Targeted Financial Sanctions 136Israel Terrorists Organizations and Unauthorized Associations lists 78US OFAC Specially Designated Nationals (SDN) List 78US SAM Procurement Exclusions 78US Trade Consolidated Screening List (CSL)45Wikidata 26Wikidata Persons in Relevant Categories 9Wikidata Politically Exposed Persons 6INTERPOL Red Notices 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4EU Council Official Journal Sanctioned Entities 2US FBI Most Wanted 1United Arab Emirates Local Terrorist List 1Germany BKA Wanted Fugitives 1Indian Ministry of Home Affairs Banned Organizations 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US CIA World Leaders

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Search in: Argentina RePET Sanctions