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Filtered: Terrorism Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of 2025-04-24

Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
Hamza Usama Muhammad Bin Laden
Person · Terrorism · Sanctioned entity · Saudi Arabia
Sofiane Ben Goumo
Person · Terrorism · Sanctioned entity · Libya
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Person · Terrorism · Sanctioned entity · Iraq · Syria
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States of America
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Sanctioned entity · Yemen

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Topics

459Terrorism 459Sanctioned entity 34Politician 18Wanted 14Crime 8Military 7Counter-sanctioned entity 3Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

459Argentina RePET Sanctions 459Australian Sanctions Consolidated List 459Swiss SECO Sanctions/Embargoes 459UK HMT/OFSI Consolidated List of Targets 459Polish Sanctions Countering Money Laundering and Terror Financing 459Qatar Unified Record of Persons and Entities on Sanction List 459Türkiye Asset Freezing Sanctions List (MASAK)459UN Security Council Consolidated Sanctions 458Belgian Financial Sanctions 458EU Financial Sanctions Files (FSF)458French National Asset Freezing System 458UK FCDO Sanctions List 458Ukraine SFMS Blacklist 457Japan Economic Sanctions and List of Eligible People 456Indonesian List of Suspected Terrorists and Terrorist Organizations 456Monaco National Fund Freezing List 456South Africa Targeted Financial Sanctions 455Moldovan Sanctions for Terrorism and Proliferation of WMD 454Israel Terrorists Organizations and Unauthorized Associations lists 368EU Consolidated Travel Bans 355US Trade Consolidated Screening List (CSL)353US OFAC Specially Designated Nationals (SDN) List 334US SAM Procurement Exclusions 181Bulgarian Persons of Interest 119Wikidata 47Wikidata Persons in Relevant Categories 28Canadian Listed Terrorist Entities 27United Arab Emirates Local Terrorist List 18Wikidata 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 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Indian Ministry of Home Affairs Banned Organizations 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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