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Filtered: Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of 2025-04-26

Emraan Ali
Person · Terrorism · Sanctioned entity · Syria · Trinidad and Tobago · United States of America
Abdul Salam Hanafi Ali Mardan Qul
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Naim Barich Khudaidad
Person · Sanctioned entity · Afghanistan
JAM'YAH TA'AWUN AL-ISLAMIA
Organization · Terrorism · Sanctioned entity · Afghanistan
Aly Soliman Massoud Abdul Sayed
Person · Terrorism · Sanctioned entity · Libya
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
Abdulhai Salek
Person · Terrorism · Sanctioned entity · Afghanistan
Janan Agha
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
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Nazir Mohammad Abdul Basir
Person · Terrorism · Sanctioned entity · Afghanistan
Ahmed Shah Noorzai Obaidullah
Person · Terrorism · Sanctioned entity · Pakistan
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Person · Terrorism · Sanctioned entity · Qatar
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Sanctioned entity · Pakistan
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Sanaullah Ghafari
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iraq
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Syria
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Politician · Sanctioned entity · Afghanistan

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Topics

484Sanctioned entity 459Terrorism 37Politician 18Wanted 14Crime 9Military 7Counter-sanctioned entity 3Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

484Polish Sanctions Countering Money Laundering and Terror Financing 482Türkiye Asset Freezing Sanctions List (MASAK)482UN Security Council Consolidated Sanctions 481Argentina RePET Sanctions 481Swiss SECO Sanctions/Embargoes 481UK HMT/OFSI Consolidated List of Targets 480Australian Sanctions Consolidated List 480Belgian Financial Sanctions 480EU Financial Sanctions Files (FSF)480French National Asset Freezing System 480Qatar Unified Record of Persons and Entities on Sanction List 480Ukraine SFMS Blacklist 479UK FCDO Sanctions List 478Indonesian List of Suspected Terrorists and Terrorist Organizations 478Japan Economic Sanctions and List of Eligible People 477Monaco National Fund Freezing List 476Moldovan Sanctions for Terrorism and Proliferation of WMD 476South Africa Targeted Financial Sanctions 454Israel Terrorists Organizations and Unauthorized Associations lists 387EU Consolidated Travel Bans 370US Trade Consolidated Screening List (CSL)368US OFAC Specially Designated Nationals (SDN) List 346US SAM Procurement Exclusions 184Bulgarian Persons of Interest 124Wikidata 48Wikidata Persons in Relevant Categories 28United Arab Emirates Local Terrorist List 28Canadian Listed Terrorist Entities 19Wikidata Politically Exposed Persons 16EU Council Official Journal Sanctioned Entities 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14US Department of State Terrorist Exclusion 12INTERPOL Red Notices 11Malaysia MOHA Sanctions List 9Indian Ministry of Home Affairs Banned Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7UK 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 2Iraq Terrorist Fund Freezing Lists 2Japan METI End User List 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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