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Filtered: People Polish Sanctions Countering Money Laundering and Terror Financing

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

Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Nessim Ben Romdhane Sahraoui
Person · Terrorism · Sanctioned entity · Tunisia
DJAMEL AKKACHA
Person · Terrorism · Sanctioned entity · Algeria · Mali
Mohammadullah Mati
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Moslim Haqqani Muhammadi Gul
Person · Terrorism · Sanctioned entity · Afghanistan
SAYYED GHIASSOUDDINE AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Hajjaj Bin Fahd Al Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
Faiz
Person · Terrorism · Sanctioned entity · Afghanistan
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Person · Terrorism · Sanctioned entity · Saudi Arabia
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Adel Ben Al-Azhar Ben Youssef Hamdi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Anas Hasan Khattab
Person · Terrorism · Sanctioned entity · Syria
Abdul Rahman Ahmad Hottak
Person · Terrorism · Sanctioned entity · Afghanistan
Habibullah Reshad
Person · Terrorism · Sanctioned entity · Afghanistan
Rahmatullah Kakazada
Person · Terrorism · Sanctioned entity · Afghanistan
Sulaiman Jassem Sulaiman Ali Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
Abdullah Hamad Mohammad Karim
Person · Terrorism · Sanctioned entity · Afghanistan
Matiullah
Person · Terrorism · Sanctioned entity · Afghanistan
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Person · Terrorism · Sanctioned entity · Saudi Arabia
Mohammad Aleem Noorani
Person · Terrorism · Sanctioned entity · Afghanistan
Ahmad Jan Akhundzada Shukoor Akhundzada
Person · Terrorism · Sanctioned entity · Afghanistan
Hamidullah Akhund Sher Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Hidayatullah
Person · Terrorism · Sanctioned entity · Afghanistan
Wiji Joko Santoso
Person · Terrorism · Sanctioned entity · Indonesia
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq

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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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