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Search in: Warrants and Criminal Entities

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

Search guide · Data current as of 2025-04-26

SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
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
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Yassin Syawal
Person · Terrorism · Sanctioned entity · Indonesia
GHALIB ABDULLAH AL-ZAIDI
Person · Terrorism · Sanctioned entity · Yemen
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
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
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
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali

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Topics

539Sanctioned entity 335Terrorism 120Counter-sanctioned entity 36Politician 18Wanted 14Crime 11Military 5Bank 3Disqualified 3Close Associate 2Debarred entity 1Offshore 1Person of interest

Data sources

539Qatar Unified Record of Persons and Entities on Sanction List 539US SAM Procurement Exclusions 539US Trade Consolidated Screening List (CSL)538US OFAC Specially Designated Nationals (SDN) List 495UK FCDO Sanctions List 493UK HMT/OFSI Consolidated List of Targets 492Australian Sanctions Consolidated List 492Belgian Financial Sanctions 492Swiss SECO Sanctions/Embargoes 492EU Financial Sanctions Files (FSF)492French National Asset Freezing System 491Japan Economic Sanctions and List of Eligible People 491Moldovan Sanctions for Terrorism and Proliferation of WMD 491Ukraine SFMS Blacklist 490Monaco National Fund Freezing List 489UN Security Council Consolidated Sanctions 489South Africa Targeted Financial Sanctions 459Türkiye Asset Freezing Sanctions List (MASAK)347Argentina RePET Sanctions 343Polish Sanctions Countering Money Laundering and Terror Financing 341Indonesian List of Suspected Terrorists and Terrorist Organizations 336EU Consolidated Travel Bans 330Israel Terrorists Organizations and Unauthorized Associations lists 144Israel Prevention of Distribution and Financing of WMDs designations 141DPRK Reports 121Bulgarian Persons of Interest 116Wikidata 52United Arab Emirates Local Terrorist List 40Japan METI End User List 35Wikidata Persons in Relevant Categories 27Canadian Listed Terrorist Entities 17EU Council Official Journal Sanctioned Entities 14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14US Department of State Terrorist Exclusion 12INTERPOL Red Notices 12PermID Open Data 11Malaysia MOHA Sanctions List 10Wikidata Politically Exposed Persons 9Indian Ministry of Home Affairs Banned Organizations 8Nigeria Sanctions List 7Every Politician 7UK Proscribed Terrorist Groups or Organizations 7Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)5Business Identifier Code (BIC) Reference Data 5Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4New Zealand Designated Terrorist Entities 3UK Companies House Disqualified Directors 3Iraq Terrorist Fund Freezing Lists 3OpenCorporates 3Syrian Observatory of Political and Economic Networks 3US FBI Most Wanted 2UN Security Council 1718 Designated Vessels List 2US CIA World Leaders 1Graph-based entity tagging 1Germany BKA Wanted Fugitives 1ICIJ Offshore Leaks Database 1Kyrgyz National List 1Latvia FIU Sanctions 1New Zealand Russia Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

Countries

137North Korea 79Pakistan 68Syria 67Afghanistan 33Iraq 31China 29Indonesia 26Algeria 26Yemen 25Tunisia 23Saudi Arabia 21Egypt 19Italy 19Philippines 17Libya 17Mali 16United Kingdom 16Iran 16Lebanon 16Russia 15Kuwait 14Morocco 12United States of America 10Nigeria 10Türkiye 9United Arab Emirates 9Germany 9Jordan 8Bosnia and Herzegovina 8France 7Palestinian territories 6Saint Kitts and Nevis 5Hong Kong SAR 5India 5Qatar 4Bangladesh 4Cuba 4Northern Ireland 4Mauritania 4Somalia 3Albania 3Bahrain 3Georgia 3Soviet Union 3Taiwan 3Tanzania 3Vietnam 2Azerbaijan 2Belgium 2Eritrea 2Ethiopia 2Ghana 2Malaysia 2Namibia 2Niger 2Netherlands 2Norway 2Sudan 2Singapore 2Tajikistan 2Tonga 2Trinidad and Tobago 1Angola 1Burkina Faso 1Brazil 1Canada 1Cyprus 1Denmark 1Western Sahara 1Equatorial Guinea 1Greece 1Croatia 1Kenya 1Cambodia 1Comoros 1Marshall Islands 1Myanmar 1Mozambique 1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1Kosovo 1South Africa

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