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

Search guide · Data current as of 2024-11-02

Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Mohamed Amin Mostafa
Person · Terrorism · Sanctioned entity · Iraq · Italy
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Mohamad Iqbal Abdurrahman
Person · Terrorism · Sanctioned entity · Indonesia
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
AMIR ABDULLAH
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
KIM TONG CHOL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Abdul Hai Hazem Abdul Qader
Person · Terrorism · Sanctioned entity · Afghanistan
KIM MUN CHOL
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
RI CHUN SONG
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Mochammad Achwan
Person · Terrorism · Sanctioned entity · Indonesia
CHO IL U
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Pio Abogne De Vera
Person · Terrorism · Sanctioned entity · Philippines
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
PAE WON UK
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KIM KYONG IL
Person · Sanctioned entity · North Korea · Libya
IYAD NAZMI SALIH KHALIL
Person · Terrorism · Sanctioned entity · Jordan · Syria
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
KIM KYONG OK
Person · Military · Sanctioned entity · North Korea
Aris Sumarsono
Person · Terrorism · Sanctioned entity · Indonesia
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Syria

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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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