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Filtered: People Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of 2024-11-01

Angga Dimas Pershada
Person · Terrorism · Sanctioned entity · Indonesia
Walijan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Sayyed Mohammed Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
ABDUL RAHMAN AGHA
Person · Sanctioned entity · Afghanistan · Pakistan
Hamdullah Sunani
Person · Terrorism · Sanctioned entity · Afghanistan
NAZIRULLAH HANAFI WALIULLAH
Person · Terrorism · Sanctioned entity · Afghanistan
Aminullah Amin Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
ALLAH DAD MATIN
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Jabbar Omari
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Salam Hanafi Ali Mardan Qul
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Naim Barich Khudaidad
Person · Sanctioned entity · Afghanistan
Mohammad Sarwar Siddiqmal Mohammad Masood
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Wali Seddiqi
Person · Terrorism · Sanctioned entity · Afghanistan
Ali Musa Al-Shawakh
Person · Terrorism · Sanctioned entity · Syria
Muhammad Taher Anwari
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Wahed Shafiq
Person · Terrorism · Sanctioned entity · Afghanistan
Abu Bakr ibn Muhammad ibn 'Ali al-mainuki
Person · Sanctioned entity · Nigeria
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Nazir Mohammad Abdul Basir
Person · Terrorism · Sanctioned entity · Afghanistan
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Sanctioned entity · Pakistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Said Ahmed Shahidkhel
Person · Terrorism · Sanctioned entity · Afghanistan
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines

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Topics

392Sanctioned entity 371Terrorism 29Politician 18Wanted 14Crime 9Military 3Close Associate 2Judge 1Debarred entity 1Person of interest 1Diplomat 1Counter-sanctioned entity

Data sources

392Polish Sanctions Countering Money Laundering and Terror Financing 390Argentina RePET Sanctions 390Australian Sanctions Consolidated List 390Belgian Financial Sanctions 390Swiss SECO Sanctions/Embargoes 390EU Financial Sanctions Files (FSF)390UK HMT/OFSI Consolidated List of Targets 390Qatar Unified Record of Persons and Entities on Sanction List 390Türkiye Asset Freezing Sanctions List (MASAK)390UN Security Council Consolidated Sanctions 389UK FCDO Sanctions List 389Japan Economic Sanctions and List of Eligible People 388EU Consolidated Travel Bans 388French National Asset Freezing System 386South Africa Targeted Financial Sanctions 385Ukraine SFMS Blacklist 382Indonesian List of Suspected Terrorists and Terrorist Organizations 371Israel Terrorists Organizations and Unauthorized Associations lists 355Moldovan Sanctions for Terrorism and Proliferation of WMD 295Monaco National Fund Freezing List 282US Trade Consolidated Screening List (CSL)280US OFAC Specially Designated Nationals (SDN) List 238US SAM Procurement Exclusions 140Bulgarian Persons of Interest 123Wikidata 43Wikidata Persons in Relevant Categories 19Wikidata Politically Exposed Persons 12INTERPOL Red Notices 10United Arab Emirates Local Terrorist List 5Pakistan NACTA Proscribed Persons 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4US CIA World Leaders 3US FBI Most Wanted 1Germany BKA Wanted Fugitives 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

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