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Filtered: People Polish Sanctions Countering Money Laundering and Terror Financing

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

Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Aris Sumarsono
Person · Terrorism · Sanctioned entity · Indonesia
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Syria
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Sanctioned entity · Afghanistan
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Gun Gun Rusman Gunawan
Person · Terrorism · Sanctioned entity · Indonesia
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Khairullah Khairkhwah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Mustafa Hajji Muhammad Khan
Person · Terrorism · Sanctioned entity · Pakistan · Saudi Arabia
IBRAHIM HASSAN TALI AL-ASIRI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Military · Sanctioned entity · Georgia · Soviet Union · Syria
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
Umar Patek
Person · Terrorism · Sanctioned entity · Indonesia
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
ADNAN ABOU WALID AL-SAHRAOUI
Person · Terrorism · Sanctioned entity · Western Sahara · Mali
ABU UBAYDAH YUSUF AL-ANABI
Person · Terrorism · Politician · Sanctioned entity · Algeria
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Gulmurod Khalimov
Person · Terrorism · Military · Sanctioned entity · Syria · Tajikistan
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
Person · Terrorism · Sanctioned entity · Qatar
Akhmed Rajapovich Chataev
Person · Terrorism · Sanctioned entity · Georgia · Iraq · Russia · Syria

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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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