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Filtered: Terrorism Indian Ministry of Home Affairs Banned Organizations

Search guide · Data current as of 2025-01-15

AL-QAIDA IN IRAQ
Organization · Terrorism · Sanctioned entity · Iraq
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
ISIS-BANGLADESH
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
Hizbul Mujahideen
Organization · Terrorism · Sanctioned entity · Pakistan
Indian Mujahideen
Organization · Terrorism · Sanctioned entity · India
Liberation Tigers of Tamil Eelam
Company · Terrorism · Sanctioned entity · Sri Lanka
Babbar Khalsa
Company · Terrorism · Sanctioned entity · Pakistan
International Sikh Youth Federation
Company · Terrorism · Sanctioned entity · India · Pakistan
Shining Path
Organization · Terrorism · Sanctioned entity
Al-Qaeda in the Indian Subcontinent (AQIS)
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar (Burma) · Pakistan
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan

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Topics

16Terrorism 16Sanctioned entity 4Crime 4Wanted 1Politician 1Counter-sanctioned entity

Data sources

16Indian Ministry of Home Affairs Banned Organizations 16US OFAC Specially Designated Nationals (SDN) List 16US Trade Consolidated Screening List (CSL)15US SAM Procurement Exclusions 14Australian Sanctions Consolidated List 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13French National Asset Freezing System 13Japan Economic Sanctions and List of Eligible People 13Monaco National Fund Freezing List 13Moldovan Sanctions for Terrorism and Proliferation of WMD 12Canadian Listed Terrorist Entities 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 9Bulgarian Persons of Interest 9Türkiye Asset Freezing Sanctions List (MASAK)8Argentina RePET Sanctions 8Swiss SECO Sanctions/Embargoes 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 8Polish Sanctions Countering Money Laundering and Terror Financing 8Qatar Unified Record of Persons and Entities on Sanction List 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 8South Africa Targeted Financial Sanctions 4EU Consolidated Travel Bans 4INTERPOL Red Notices 4Wikidata Persons in Relevant Categories 4Wikidata 3Malaysia MOHA Sanctions List 3New Zealand Designated Terrorist Entities 3US Department of State Terrorist Exclusion 2UK Proscribed Terrorist Groups or Organizations 2OpenCorporates 2PermID Open Data 2Pakistan NACTA Proscribed Persons 1United Arab Emirates Local Terrorist List 1DPRK Reports

Countries

11Pakistan 4India 2Afghanistan 2Bangladesh 1United Arab Emirates 1Iraq 1Sri Lanka 1Myanmar (Burma)1Singapore 1Yemen

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