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

Search guide · Data current as of 2025-04-17

ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Yassin Syawal
Person · Terrorism · Sanctioned entity · Indonesia
Maulawi Rajab
Person · Sanctioned entity · Afghanistan
GHALIB ABDULLAH AL-ZAIDI
Person · Terrorism · Sanctioned entity · Yemen
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
ALLAH DAD MATIN
Person · Terrorism · Sanctioned entity · Afghanistan
ABDUL JABBAR OMARI
Person · Terrorism · Sanctioned entity · Afghanistan
Salihu Yusuf Adamu
Person · Sanctioned entity · United Arab Emirates · Nigeria
Abdullah Anshori
Person · Terrorism · Sanctioned entity · Indonesia
Taufik Rifki
Person · Terrorism · Sanctioned entity · Indonesia · Philippines
MOHAMMAD SALIM HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan
BAKHT GUL
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
YAHYA MOHAMAD AL-ABDULMOHSEN
Person · Sanctioned entity · Saudi Arabia
SAYED MOHAMMAD AZIM AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
Ehsanullah Sarfida Hesamuddin Akhundzada
Person · Terrorism · Sanctioned entity · Afghanistan
Faizullah Khan Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Amor Mohamed Ghedeir
Person · Terrorism · Sanctioned entity · Algeria
Morad Laaboudi
Person · Terrorism · Sanctioned entity · Morocco · Türkiye
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohammed Yahya Mujahid
Person · Terrorism · Sanctioned entity · Pakistan

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Topics

520Sanctioned entity 370Terrorism 78Counter-sanctioned entity 58Politician 18Wanted 14Crime 11Military 4Close Associate 2Disqualified 2Judge 1Debarred entity 1Person of interest 1Diplomat

Data sources

520Qatar Unified Record of Persons and Entities on Sanction List 471UK HMT/OFSI Consolidated List of Targets 470Australian Sanctions Consolidated List 470Belgian Financial Sanctions 470Swiss SECO Sanctions/Embargoes 470EU Financial Sanctions Files (FSF)470UK FCDO Sanctions List 469French National Asset Freezing System 469UN Security Council Consolidated Sanctions 468EU Consolidated Travel Bans 468Japan Economic Sanctions and List of Eligible People 468Monaco National Fund Freezing List 468Ukraine SFMS Blacklist 466Moldovan Sanctions for Terrorism and Proliferation of WMD 466South Africa Targeted Financial Sanctions 463Türkiye Asset Freezing Sanctions List (MASAK)395US Trade Consolidated Screening List (CSL)393Argentina RePET Sanctions 393US OFAC Specially Designated Nationals (SDN) List 389Polish Sanctions Countering Money Laundering and Terror Financing 386Indonesian List of Suspected Terrorists and Terrorist Organizations 372US SAM Procurement Exclusions 370Israel Terrorists Organizations and Unauthorized Associations lists 152Wikidata 139Bulgarian Persons of Interest 78Israel Prevention of Distribution and Financing of WMDs designations 73DPRK Reports 58Wikidata Persons in Relevant Categories 32United Arab Emirates Local Terrorist List 23Wikidata Politically Exposed Persons 17EU Council Official Journal Sanctioned Entities 12INTERPOL Red Notices 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Every Politician 5Indian Ministry of Home Affairs Banned Organizations 5Nigeria Sanctions List 5Pakistan NACTA Proscribed Persons 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 5US CIA World Leaders 3Syrian Observatory of Political and Economic Networks 3US FBI Most Wanted 2UK Companies House Disqualified Directors 1Graph-based entity tagging 1Germany BKA Wanted Fugitives 1Iraq Terrorist Fund Freezing Lists 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1New Zealand Russia Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

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