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Filtered: People Polish Sanctions Countering Money Laundering and Terror Financing

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

Yassin Syawal
Person · Terrorism · Sanctioned entity · Indonesia
GHALIB ABDULLAH AL-ZAIDI
Person · Terrorism · Sanctioned entity · Yemen
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Sultan Aziz Azam
Person · Sanctioned entity · Afghanistan
Mohammad Azam Elmi
Person · Terrorism · Sanctioned entity · Afghanistan
FAZL RABI
Person · Terrorism · Sanctioned entity · Afghanistan
Akhtar Mohammad Mansour Shah Mohammed
Person · Terrorism · Sanctioned entity · Afghanistan
Rustum Hanafi Habibullah
Person · Terrorism · Sanctioned entity · Afghanistan
Abdallah Makki Muslih al-Rufay'i
Person · Sanctioned entity · Iraq
Attiqullah Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Sanctioned entity · Afghanistan
Abu Rusdan
Person · Terrorism · Sanctioned entity · Indonesia
Haji Muhammad Ashraf
Person · Terrorism · Sanctioned entity · Pakistan
MUHAMMAD OMAR ZADRAN
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Shafiqullah Ahmadi Fatih Khan
Person · Terrorism · Sanctioned entity · Afghanistan
Salim Y Salamuddin Julkipli
Person · Terrorism · Sanctioned entity · Philippines
Abdul Kabir Mohammad Jan
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Manan Mohammad Ishak
Person · Sanctioned entity · Afghanistan
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia
Ahmad Taha Khalid Abdul Qadir
Person · Sanctioned entity · Afghanistan
ABD-AL-HAMID AL-MASLI
Person · Terrorism · Sanctioned entity · Libya · Pakistan
Abdul Raqib Takhari
Person · Terrorism · Sanctioned entity · Afghanistan
Aris Munandar
Person · Terrorism · Sanctioned entity · Indonesia
Abdul Qadeer Basir Abdul Baseer
Person · Sanctioned entity · Afghanistan · Pakistan
YAHYA HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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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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