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Filtered: Sanctioned entity Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2024-12-29

BARAKAAT TELECOMMUNICATIONS CO. SOMALIA - LTD.
Organization · Terrorism · Sanctioned entity
Sulaiman Jassem Sulaiman Ali Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
Usama Ali
Person · Terrorism · Sanctioned entity · Canada · Lebanon · Palestinian Territories
Muhannad Al-Najdi
Person · Terrorism · Sanctioned entity · Saudi Arabia
Abdullah Hamad Mohammad Karim
Person · Terrorism · Sanctioned entity · Afghanistan
Barakat International Companies (BICO)
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Matiullah
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Quddus Mazhari
Person · Terrorism · Sanctioned entity · Afghanistan
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
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Syria
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
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Mustafa Hajji Muhammad Khan
Person · Terrorism · Sanctioned entity · Pakistan · Saudi Arabia
IBRAHIM HASSAN TALI AL-ASIRI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Sanctioned entity · Georgia · Soviet Union · Syria
Khairullah Khairkhwah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Abdul Rauf Khadem
Person · Terrorism · Sanctioned entity · Afghanistan
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia

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Topics

588Terrorism 588Sanctioned entity 37Politician 18Wanted 14Crime 8Military 4Close Associate 4Counter-sanctioned entity 2Judge 1Public listed company 1Debarred entity 1Person of interest 1Diplomat

Data sources

588Israel Terrorists Organizations and Unauthorized Associations lists 506Swiss SECO Sanctions/Embargoes 470Australian Sanctions Consolidated List 466UK FCDO Sanctions List 465UK HMT/OFSI Consolidated List of Targets 463Belgian Financial Sanctions 463EU Financial Sanctions Files (FSF)463French National Asset Freezing System 463Japan Economic Sanctions and List of Eligible People 461Monaco National Fund Freezing List 458Moldovan Sanctions for Terrorism and Proliferation of WMD 457Qatar Unified Record of Persons and Entities on Sanction List 457UN Security Council Consolidated Sanctions 456Argentina RePET Sanctions 456Polish Sanctions Countering Money Laundering and Terror Financing 456Türkiye Asset Freezing Sanctions List (MASAK)456South Africa Targeted Financial Sanctions 453Indonesian List of Suspected Terrorists and Terrorist Organizations 453Ukraine SFMS Blacklist 449US Trade Consolidated Screening List (CSL)447US OFAC Specially Designated Nationals (SDN) List 388US SAM Procurement Exclusions 370EU Consolidated Travel Bans 240Bulgarian Persons of Interest 129Wikidata 47Wikidata Persons in Relevant Categories 34Canadian Listed Terrorist Entities 30United Arab Emirates Local Terrorist List 20Wikidata Politically Exposed Persons 19Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 16US Department of State Terrorist Exclusion 14Malaysia MOHA Sanctions List 12INTERPOL Red Notices 12PermID Open Data 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Canadian Consolidated Autonomous Sanctions List 8Indian Ministry of Home Affairs Banned Organizations 6UK Proscribed Terrorist Groups or Organizations 6New Zealand Designated Terrorist Entities 6OpenCorporates 5Kazakh Terrorist and Terror Financing lists 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 1Germany BKA Wanted Fugitives 1Legal Entity Identifier (LEI) Reference Data 1Kyrgyz National List 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List

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