Search

Search OpenSanctions

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

Search guide · Data current as of 2025-01-06

Aris Munandar
Person · Terrorism · Sanctioned entity · Indonesia
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Mohammad Moslim Haqqani Muhammadi Gul
Person · Terrorism · Sanctioned entity · Afghanistan
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
SAYYED GHIASSOUDDINE AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Hajjaj Bin Fahd Al Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
Merai Abdefattah Khalil Zoghbi
Person · Terrorism · Sanctioned entity · Libya · Morocco
Mubarak Mushakhas Sanad Mubarak Al-Bathali
Person · Terrorism · Sanctioned entity · Kuwait
ABDERRAHMANE OULD EL AMAR
Person · Terrorism · Sanctioned entity · Mali
FAIZ
Person · Terrorism · Sanctioned entity · Afghanistan
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Person · Terrorism · Sanctioned entity · Saudi Arabia
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Taufik Rifki
Person · Terrorism · Sanctioned entity · Indonesia · Philippines
Abdur Rehman
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
Anas Hasan Khattab
Person · Terrorism · Sanctioned entity · Syria
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
Person · Terrorism · Sanctioned entity · Qatar
Abdul Rahman Ahmad Hottak
Person · Terrorism · Sanctioned entity · Afghanistan
Taha Ibrahim Abdallah Bakr Al Khuwayt
Person · Terrorism · Sanctioned entity · Iraq · Syria
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization · Terrorism · Sanctioned entity · Comoros

Previous
76 - 100 of 463
Next

Topics

463Terrorism 463Sanctioned entity 33Politician 18Wanted 14Crime 8Military 5Counter-sanctioned entity 4Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

463Qatar Unified Record of Persons and Entities on Sanction List 462Australian Sanctions Consolidated List 461Argentina RePET Sanctions 461Swiss SECO Sanctions/Embargoes 461UK FCDO Sanctions List 461UK HMT/OFSI Consolidated List of Targets 461Polish Sanctions Countering Money Laundering and Terror Financing 461Türkiye Asset Freezing Sanctions List (MASAK)461UN Security Council Consolidated Sanctions 460Belgian Financial Sanctions 460EU Financial Sanctions Files (FSF)460French National Asset Freezing System 460Japan Economic Sanctions and List of Eligible People 459Monaco National Fund Freezing List 459South Africa Targeted Financial Sanctions 458Indonesian List of Suspected Terrorists and Terrorist Organizations 457Israel Terrorists Organizations and Unauthorized Associations lists 457Moldovan Sanctions for Terrorism and Proliferation of WMD 455Ukraine SFMS Blacklist 369EU Consolidated Travel Bans 358US Trade Consolidated Screening List (CSL)356US OFAC Specially Designated Nationals (SDN) List 310US SAM Procurement Exclusions 182Bulgarian Persons of Interest 119Wikidata 45Wikidata Persons in Relevant Categories 30Canadian Listed Terrorist Entities 28United Arab Emirates Local Terrorist List 17Wikidata Politically Exposed Persons 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14US Department of State Terrorist Exclusion 12INTERPOL Red Notices 12Malaysia MOHA Sanctions List 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Indian Ministry of Home Affairs Banned Organizations 6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4New Zealand Designated Terrorist Entities 4US CIA World Leaders 3EU Council Official Journal Sanctioned Entities 3Nigeria Sanctions List 3US FBI Most Wanted 2Japan METI End User List 2PermID Open Data 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting