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Filtered: People Polish Sanctions Countering Money Laundering and Terror Financing

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

Anwar Nasser Abdulla Al-Aulaqi
Person · Terrorism · Close Associate · Sanctioned entity · United States · Yemen
Ahmed Shah Noorzai Obaidullah
Person · Terrorism · Sanctioned entity · Pakistan
Muthanna Harith Al-Dari
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
Abdullah Anshori
Person · Terrorism · Sanctioned entity · Indonesia
Taufik Rifki
Person · Terrorism · Sanctioned entity · Indonesia · Philippines
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Person · Terrorism · Sanctioned entity · Kuwait
Mohammed Qasim Mir Wali Khudai Rahim
Person · Sanctioned entity · Afghanistan · Pakistan
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
SALAH EDDINE GASMI
Person · Terrorism · Sanctioned entity · Algeria
Redouane El Habhab
Person · Terrorism · Sanctioned entity · Germany · Morocco
Dinno Amor Rosalejos Pareja
Person · Terrorism · Sanctioned entity · Philippines
ABDUL ROSYID RIDHO BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
RUBEN PESTANO LAVILLA, JR
Person · Terrorism · Sanctioned entity · Philippines
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
ADEM YILMAZ
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
ABDULPATTA ESCALON ABUBAKAR
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Ricardo Perez Ayeras
Person · Terrorism · Sanctioned entity · Philippines
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen

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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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