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Filtered: Terrorism French National Asset Freezing System

Search guide · Data current as of 2025-01-11

ABU BAKAR BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan

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Topics

485Terrorism 485Sanctioned entity 33Politician 18Wanted 14Crime 8Military 5Counter-sanctioned entity 4Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

485French National Asset Freezing System 483Belgian Financial Sanctions 483EU Financial Sanctions Files (FSF)482Monaco National Fund Freezing List 481Australian Sanctions Consolidated List 481UK FCDO Sanctions List 481UK HMT/OFSI Consolidated List of Targets 474Japan Economic Sanctions and List of Eligible People 474Moldovan Sanctions for Terrorism and Proliferation of WMD 466Swiss 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)460South Africa Targeted Financial Sanctions 457Indonesian List of Suspected Terrorists and Terrorist Organizations 457Ukraine SFMS Blacklist 380US Trade Consolidated Screening List (CSL)378US OFAC Specially Designated Nationals (SDN) List 371EU Consolidated Travel Bans 332US SAM Procurement Exclusions 195Bulgarian Persons of Interest 121Wikidata 49Canadian Listed Terrorist Entities 46Wikidata Persons in Relevant Categories 27United Arab Emirates Local Terrorist List 17Wikidata Politically Exposed Persons 16US Department of State Terrorist Exclusion 15Malaysia MOHA Sanctions List 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 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 4PermID Open Data 4US CIA World Leaders 3EU Council Official Journal Sanctioned Entities 3Japan METI End User List 3Nigeria Sanctions List 3US FBI Most Wanted 2Kyrgyz National List 1Canadian Consolidated Autonomous Sanctions List 1Germany BKA Wanted Fugitives 1DPRK Reports 1OpenCorporates 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

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