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Search in: Israel Terrorists Organizations and Unauthorized Associations lists

Filtered: Israel Terrorists Organizations and Unauthorized Associations lists French National Asset Freezing System

Search guide · Data current as of 2025-01-30

Said Ahmed Shahidkhel
Person · Terrorism · Sanctioned entity · Afghanistan
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Yassin Syawal
Person · Terrorism · Sanctioned entity · Indonesia
GHALIB ABDULLAH AL-ZAIDI
Person · Terrorism · Sanctioned entity · Yemen
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
ALLAH DAD MATIN
Person · Terrorism · Sanctioned entity · Afghanistan
ABDUL JABBAR OMARI
Person · Terrorism · Sanctioned entity · Afghanistan
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Al-Haramain: Afghanistan Branch
Organization · Terrorism · Sanctioned entity · Afghanistan
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Abdullah Anshori
Person · Terrorism · Sanctioned entity · Indonesia
Taufik Rifki
Person · Terrorism · Sanctioned entity · Indonesia · Philippines
MOHAMMAD SALIM HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan
BAKHT GUL
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
SAYED MOHAMMAD AZIM AGHA
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

461Terrorism 461Sanctioned entity 34Politician 18Wanted 14Crime 8Military 7Counter-sanctioned entity 5Disqualified 3Close Associate 2Judge 1Debarred entity 1Person of interest 1Diplomat

Data sources

461French National Asset Freezing System 461Israel Terrorists Organizations and Unauthorized Associations lists 460Australian Sanctions Consolidated List 460UK FCDO Sanctions List 460UK HMT/OFSI Consolidated List of Targets 459Belgian Financial Sanctions 459EU Financial Sanctions Files (FSF)458Monaco National Fund Freezing List 457Japan Economic Sanctions and List of Eligible People 456Swiss SECO Sanctions/Embargoes 454Moldovan Sanctions for Terrorism and Proliferation of WMD 454Ukraine SFMS Blacklist 454UN Security Council Consolidated Sanctions 453Argentina RePET Sanctions 453Polish Sanctions Countering Money Laundering and Terror Financing 453Qatar Unified Record of Persons and Entities on Sanction List 453Türkiye Asset Freezing Sanctions List (MASAK)452South Africa Targeted Financial Sanctions 450Indonesian List of Suspected Terrorists and Terrorist Organizations 369EU Consolidated Travel Bans 357US Trade Consolidated Screening List (CSL)355US OFAC Specially Designated Nationals (SDN) List 338US SAM Procurement Exclusions 183Bulgarian Persons of Interest 119Wikidata 47Wikidata Persons in Relevant Categories 28Canadian Listed Terrorist Entities 23United Arab Emirates Local Terrorist List 20EU Council Official Journal Sanctioned Entities 18Wikidata Politically Exposed Persons 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 13US Department of State Terrorist Exclusion 12INTERPOL Red Notices 12Malaysia MOHA Sanctions List 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Indian Ministry of Home Affairs Banned Organizations 7UK Proscribed Terrorist Groups or Organizations 6New Zealand Designated Terrorist Entities 5UK Companies House Disqualified Directors 5Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4US CIA World Leaders 3Japan METI End User List 3Nigeria Sanctions List 3PermID Open Data 3US FBI Most Wanted 2Iraq Terrorist Fund Freezing Lists 1Canadian Consolidated Autonomous Sanctions List 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

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Search in: Israel Terrorists Organizations and Unauthorized Associations lists