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Filtered: Terrorism Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-12-22

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
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Yassin Syawal
Person · Terrorism · Sanctioned entity · Indonesia
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Iraq
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdul Wali Seddiqi
Person · Terrorism · Sanctioned entity · Afghanistan
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdelhalim Hafed Abdelfattah Remadna
Person · Terrorism · Sanctioned entity · Algeria
Hilarion Del Rosario Santos
Person · Terrorism · Sanctioned entity · Philippines
Haji Muhammad Ashraf
Person · Terrorism · Sanctioned entity · Pakistan
ABDUL JABBAR OMARI
Person · Terrorism · Sanctioned entity · Afghanistan
Yassine Chekkouri
Person · Terrorism · Sanctioned entity · Morocco
Dinno Amor Rosalejos Pareja
Person · Terrorism · Sanctioned entity · Philippines
Mohammad Jawad Waziri
Person · Terrorism · Sanctioned entity · Afghanistan
National Liberation Army
Organization · Terrorism · Sanctioned entity · Colombia
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Tayeb Nail
Person · Terrorism · Sanctioned entity · Algeria · Mali
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Sanctioned entity
Abdul Aziz Abbasin
Person · Terrorism · Sanctioned entity · Afghanistan
Gul Ahmad Hakimi
Person · Terrorism · Sanctioned entity · Afghanistan
GHALIB ABDULLAH AL-ZAIDI
Person · Terrorism · Sanctioned entity · Yemen

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Topics

483Terrorism 483Sanctioned entity 35Politician 18Wanted 14Crime 8Military 4Close Associate 4Counter-sanctioned entity 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

483Japan Economic Sanctions and List of Eligible People 479Australian Sanctions Consolidated List 475French National Asset Freezing System 475UK FCDO Sanctions List 474Belgian Financial Sanctions 474EU Financial Sanctions Files (FSF)474Monaco National Fund Freezing List 473UK HMT/OFSI Consolidated List of Targets 469Moldovan Sanctions for Terrorism and Proliferation of WMD 464Swiss SECO Sanctions/Embargoes 463Israel Terrorists Organizations and Unauthorized Associations lists 461UN Security Council Consolidated Sanctions 460Qatar Unified Record of Persons and Entities on Sanction List 460Türkiye Asset Freezing Sanctions List (MASAK)460South Africa Targeted Financial Sanctions 459Argentina RePET Sanctions 459Polish Sanctions Countering Money Laundering and Terror Financing 456Indonesian List of Suspected Terrorists and Terrorist Organizations 455Ukraine SFMS Blacklist 378US Trade Consolidated Screening List (CSL)376US OFAC Specially Designated Nationals (SDN) List 370EU Consolidated Travel Bans 330US SAM Procurement Exclusions 197Bulgarian Persons of Interest 119Wikidata 47Canadian Listed Terrorist Entities 45Wikidata Persons in Relevant Categories 27United Arab Emirates Local Terrorist List 19Wikidata Politically Exposed Persons 17US Department of State Terrorist Exclusion 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14Indian Ministry of Home Affairs Banned Organizations 14Malaysia MOHA Sanctions List 13New Zealand Designated Terrorist Entities 12INTERPOL Red Notices 9UK 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 3Nigeria Sanctions List 3US FBI Most Wanted 2Japan METI End User List 2Kyrgyz National List 2OpenCorporates 1Germany BKA Wanted Fugitives 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

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