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

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

Mohammad Zahid
Person · Terrorism · Sanctioned entity · Afghanistan
PAK BONG NAM
Person · Sanctioned entity · China · North Korea
Mohammad Ahmadi
Person · Terrorism · Sanctioned entity · Afghanistan
Adham Tabaja
Person · Sanctioned entity · Lebanon
Atiqullah Wali Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Ahmed Jan Wazir Akhtar Mohammad
Person · Sanctioned entity · Afghanistan
Ahmed Jan Akhundzada Wazir
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Manan Nyazi
Person · Terrorism · Sanctioned entity · Afghanistan
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
IBRAHIM SULEIMAN HAMAD AL-HABLAIN
Person · Terrorism · Sanctioned entity · Saudi Arabia
Fazl Mohammad Mazloom
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
Abdul Habib Alizai
Person · Terrorism · Sanctioned entity · Afghanistan
Bambang Sukirno
Person · Terrorism · Sanctioned entity · Indonesia
Mohammad Aman Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
NASIRUDDIN HAQQANI
Person · Terrorism · Close Associate · Sanctioned entity · Afghanistan · Pakistan
Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Sanctioned entity · Afghanistan
Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Essa Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
CHOE SONG IL
Person · Sanctioned entity · North Korea · Vietnam
Abu Sulayman Al-Adani
Person · Sanctioned entity · Jordan · Yemen
Nik Mohammad Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
MOHAMMAD YAQOUB
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Jawad Waziri
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

522Sanctioned entity 371Terrorism 70Counter-sanctioned entity 49Politician 18Wanted 14Crime 11Military 3Close Associate 2Judge 1Debarred entity 1Person of interest 1Diplomat

Data sources

522Qatar Unified Record of Persons and Entities on Sanction List 472UK HMT/OFSI Consolidated List of Targets 471Belgian Financial Sanctions 471Swiss SECO Sanctions/Embargoes 471EU Financial Sanctions Files (FSF)470Australian Sanctions Consolidated List 470UK FCDO Sanctions List 470UN Security Council Consolidated Sanctions 469EU Consolidated Travel Bans 469French National Asset Freezing System 469Japan Economic Sanctions and List of Eligible People 466South Africa Targeted Financial Sanctions 465Ukraine SFMS Blacklist 459Türkiye Asset Freezing Sanctions List (MASAK)435Moldovan Sanctions for Terrorism and Proliferation of WMD 397US Trade Consolidated Screening List (CSL)395US OFAC Specially Designated Nationals (SDN) List 394Argentina RePET Sanctions 390Polish Sanctions Countering Money Laundering and Terror Financing 382Indonesian List of Suspected Terrorists and Terrorist Organizations 376Monaco National Fund Freezing List 371Israel Terrorists Organizations and Unauthorized Associations lists 332US SAM Procurement Exclusions 148Wikidata 140Bulgarian Persons of Interest 55DPRK Reports 50Wikidata Persons in Relevant Categories 31United Arab Emirates Local Terrorist List 21Wikidata Politically Exposed Persons 12INTERPOL Red Notices 7Every Politician 5Pakistan NACTA Proscribed Persons 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4Nigeria Sanctions List 4US CIA World Leaders 3Syrian Observatory of Political and Economic Networks 3US FBI Most Wanted 1Germany BKA Wanted Fugitives 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 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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