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Filtered: Terrorism Qatar Unified Record of Persons and Entities on Sanction List

Search guide · Data current as of 2025-01-07

Habibullah Reshad
Person · Terrorism · Sanctioned entity · Afghanistan
Arif Qasmani
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
Saleh Mohammad Kakar Akhtar Muhammad
Person · Terrorism · Sanctioned entity · Afghanistan
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Mohammad Essa Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Nik Mohammad Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
MOHAMMAD YAQOUB
Person · Terrorism · Sanctioned entity · Afghanistan
MUHAMMAD JIBRIL ABDUL RAHMAN
Person · Terrorism · Sanctioned entity · Indonesia
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Nazir Mohammad Abdul Basir
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Sarwar Siddiqmal Mohammad Masood
Person · Terrorism · Sanctioned entity · Afghanistan
Roshan Money Exchange
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdulhai Motmaen
Person · Terrorism · Sanctioned entity · Afghanistan
Shafi Sultan Mohammed Al-Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria
Husayn Juaythini
Person · Terrorism · Sanctioned entity · Palestinian Territories
Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Sanctioned entity · Egypt
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
Najibullah Muhammad Juma
Person · Terrorism · Sanctioned entity · Afghanistan
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
Ahmed Shah Noorzai Obaidullah
Person · Terrorism · Sanctioned entity · Pakistan
Attiqullah Akhund
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

463Terrorism 463Sanctioned entity 33Politician 18Wanted 14Crime 8Military 5Counter-sanctioned entity 4Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

463Qatar Unified Record of Persons and Entities on Sanction List 462Australian Sanctions Consolidated List 461Argentina RePET Sanctions 461Swiss SECO Sanctions/Embargoes 461UK FCDO Sanctions List 461UK HMT/OFSI Consolidated List of Targets 461Polish Sanctions Countering Money Laundering and Terror Financing 461Türkiye Asset Freezing Sanctions List (MASAK)461UN Security Council Consolidated Sanctions 460Belgian Financial Sanctions 460EU Financial Sanctions Files (FSF)460French National Asset Freezing System 460Japan Economic Sanctions and List of Eligible People 459Monaco National Fund Freezing List 459South Africa Targeted Financial Sanctions 458Indonesian List of Suspected Terrorists and Terrorist Organizations 457Israel Terrorists Organizations and Unauthorized Associations lists 457Moldovan Sanctions for Terrorism and Proliferation of WMD 455Ukraine SFMS Blacklist 369EU Consolidated Travel Bans 358US Trade Consolidated Screening List (CSL)356US OFAC Specially Designated Nationals (SDN) List 310US SAM Procurement Exclusions 182Bulgarian Persons of Interest 119Wikidata 45Wikidata Persons in Relevant Categories 30Canadian Listed Terrorist Entities 28United Arab Emirates Local Terrorist List 17Wikidata Politically Exposed Persons 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14US Department of State Terrorist Exclusion 12INTERPOL Red Notices 12Malaysia MOHA Sanctions List 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Indian Ministry of Home Affairs Banned Organizations 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 3EU Council Official Journal Sanctioned Entities 3Nigeria Sanctions List 3US FBI Most Wanted 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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