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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

JO YONG-WON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
KIM JONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Salim Benghalem
Person · Terrorism · Sanctioned entity · France · Syria
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen
Noor Wali Mehsud
Person · Terrorism · Judge · Sanctioned entity · Afghanistan · Pakistan
RI YONG MU
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Politician · Sanctioned entity · Yemen
Radulan Sahiron
Person · Terrorism · Sanctioned entity · Philippines
Amir Muhammad Sa’id Abdal-Rahman al-Salbi
Person · Terrorism · Sanctioned entity · Iraq · Syria
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Person · Terrorism · Sanctioned entity · Mauritania · Saudi Arabia
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Sanctioned entity · Wanted · Egypt
Sanaullah Ghafari
Person · Terrorism · Sanctioned entity · Afghanistan · Iraq
Abdul Hakim Murad
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan
Amadou Koufa
Person · Sanctioned entity · Mali
Sami Ben Khamis Ben Saleh Elsseid
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Naim Qasim
Person · Politician · Sanctioned entity · Lebanon
Abu Mohammed Al-Jawlani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Surajo Abubakar Muhammad
Person · Sanctioned entity · United Arab Emirates · Nigeria
Salihu Yusuf Adamu
Person · Sanctioned entity · United Arab Emirates · Nigeria
Alaa Khanfurah
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye

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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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