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Filtered: Legal entities Polish Sanctions Countering Money Laundering and Terror Financing

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

Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abu Mohammed Al-Jawlani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Abdul Baqi Basir Awal Shah
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul-Haq Wassiq
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Sofiane Ben Goumo
Person · Terrorism · Military · Sanctioned entity · Libya
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
Jan Mohammad Madani Ikram
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organization · Terrorism · Sanctioned entity
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Sher Mohammad Abbas Stanekzai Padshah Khan
Person · Terrorism · Sanctioned entity · Afghanistan
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
BILAL BIN MARWAN
Person · Terrorism · Sanctioned entity
SAYED MOHAMMAD AZIM AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali

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Topics

485Sanctioned entity 460Terrorism 29Politician 18Wanted 14Crime 9Military 3Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat 1Counter-sanctioned entity

Data sources

485Polish Sanctions Countering Money Laundering and Terror Financing 483Argentina RePET Sanctions 483Swiss SECO Sanctions/Embargoes 483UK HMT/OFSI Consolidated List of Targets 483Türkiye Asset Freezing Sanctions List (MASAK)483UN Security Council Consolidated Sanctions 482Belgian Financial Sanctions 482EU Financial Sanctions Files (FSF)482Qatar Unified Record of Persons and Entities on Sanction List 481Australian Sanctions Consolidated List 481French National Asset Freezing System 481UK FCDO Sanctions List 479Japan Economic Sanctions and List of Eligible People 476Ukraine SFMS Blacklist 475Indonesian List of Suspected Terrorists and Terrorist Organizations 455Israel Terrorists Organizations and Unauthorized Associations lists 444Moldovan Sanctions for Terrorism and Proliferation of WMD 388EU Consolidated Travel Bans 386South Africa Targeted Financial Sanctions 372US Trade Consolidated Screening List (CSL)370US OFAC Specially Designated Nationals (SDN) List 365Monaco National Fund Freezing List 317US SAM Procurement Exclusions 185Bulgarian Persons of Interest 123Wikidata 43Wikidata Persons in Relevant Categories 29Canadian Listed Terrorist Entities 28United Arab Emirates Local Terrorist List 19Wikidata Politically Exposed Persons 14US Department of State Terrorist Exclusion 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12INTERPOL Red Notices 12Malaysia MOHA Sanctions List 6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4New Zealand Designated Terrorist Entities 4US CIA World Leaders 3Nigeria Sanctions List 3US FBI Most Wanted 2Japan METI End User List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2PermID Open Data 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

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