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Filtered: Terrorism UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-12-26

Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Gun Gun Rusman Gunawan
Person · Terrorism · Sanctioned entity · Indonesia
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Walijan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohamed Amin Mostafa
Person · Terrorism · Sanctioned entity · Iraq · Italy
Sayyed Mohammed Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
Hamid Hamad Hamid Al-'Ali
Person · Terrorism · Sanctioned entity · Kuwait
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)
Organization · Terrorism · Sanctioned entity
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Terrorism · Sanctioned entity · Türkiye
Hamdullah Sunani
Person · Terrorism · Sanctioned entity · Afghanistan
NAZIRULLAH HANAFI WALIULLAH
Person · Terrorism · Sanctioned entity · Afghanistan
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
Aminullah Amin Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Mohamad Iqbal Abdurrahman
Person · Terrorism · Sanctioned entity · Indonesia
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
Allah Dad Tayeb Wali Muhammad
Person · Terrorism · Sanctioned entity · Afghanistan
Hamas
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia
AMIR ABDULLAH
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
IBRAHIM SULEIMAN HAMAD AL-HABLAIN
Person · Terrorism · Sanctioned entity · Saudi Arabia
HARAKAT SHAM AL-ISLAM
Organization · Terrorism · Sanctioned entity · Syria
Fazl Mohammad Mazloom
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar

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Topics

485Terrorism 485Sanctioned entity 35Politician 18Wanted 14Crime 8Military 4Close Associate 3Counter-sanctioned entity 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

485UK HMT/OFSI Consolidated List of Targets 484UK FCDO Sanctions List 482Belgian Financial Sanctions 482EU Financial Sanctions Files (FSF)481Australian Sanctions Consolidated List 481French National Asset Freezing System 478Monaco National Fund Freezing List 473Japan Economic Sanctions and List of Eligible People 473Moldovan Sanctions for Terrorism and Proliferation of WMD 466Swiss SECO Sanctions/Embargoes 465Israel Terrorists Organizations and Unauthorized Associations lists 463UN Security Council Consolidated Sanctions 461Argentina RePET Sanctions 461Polish Sanctions Countering Money Laundering and Terror Financing 461Qatar Unified Record of Persons and Entities on Sanction List 461Türkiye Asset Freezing Sanctions List (MASAK)460South Africa Targeted Financial Sanctions 458Indonesian List of Suspected Terrorists and Terrorist Organizations 456Ukraine SFMS Blacklist 379US Trade Consolidated Screening List (CSL)377US OFAC Specially Designated Nationals (SDN) List 370EU Consolidated Travel Bans 331US SAM Procurement Exclusions 195Bulgarian Persons of Interest 119Wikidata 49Canadian Listed Terrorist Entities 45Wikidata Persons in Relevant Categories 27United Arab Emirates Local Terrorist List 19Wikidata Politically Exposed Persons 16US Department of State Terrorist Exclusion 15Malaysia MOHA Sanctions List 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 13New Zealand Designated Terrorist Entities 12Indian Ministry of Home Affairs Banned Organizations 12INTERPOL Red Notices 11UK 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 5PermID Open Data 5Pakistan NACTA Proscribed Persons 4Japan METI End User List 4US CIA World Leaders 3EU Council Official Journal Sanctioned Entities 3Nigeria Sanctions List 3US FBI Most Wanted 2Canadian Consolidated Autonomous Sanctions List 2Kyrgyz National List 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Germany BKA Wanted Fugitives 1DPRK Reports 1OpenCorporates 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List

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