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Filtered: Terrorism Japan Economic Sanctions and List of Eligible People

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

Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohammed Yahya Mujahid
Person · Terrorism · Sanctioned entity · Pakistan
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
AHMAD ZIA AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Terrorism · Sanctioned entity · Syria
AL-ITIHAAD AL-ISLAMIYA / AIAI
Organization · Terrorism · Sanctioned entity
MOHAMED BELKALEM
Person · Terrorism · Sanctioned entity · Algeria · Mali
ABDUL RAQIB TAKHARI
Person · Terrorism · Sanctioned entity · Afghanistan
Faycal Boughanemi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Sanctioned entity · Jordan · United States
Aris Munandar
Person · Terrorism · Sanctioned entity · Indonesia
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Sanctioned entity · Tunisia
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Kahane Chai (Kach)
Organization · Terrorism · Sanctioned entity
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Mohammad Moslim Haqqani Muhammadi Gul
Person · Terrorism · Sanctioned entity · Afghanistan
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
SAYYED GHIASSOUDDINE AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Hajjaj Bin Fahd Al Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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Topics

483Terrorism 483Sanctioned entity 35Politician 18Wanted 14Crime 8Military 4Counter-sanctioned entity 3Close Associate 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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