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

Search guide · Data current as of 2024-12-30

Ahmed Khalfan Ghailani
Person · Terrorism · Politician · Sanctioned entity · Tanzania · United States
ABU BAKAR BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian Territories
Isnilon Totoni Hapilon
Person · Terrorism · Sanctioned entity · Philippines
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Nurjaman Riduan Isamuddin
Person · Terrorism · Sanctioned entity · Cuba · Indonesia
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Wali Mehsud
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
ABU UBAYDAH YUSUF AL-ANABI
Person · Terrorism · Politician · Sanctioned entity · Algeria
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
Najmuddin Faraj Ahmad
Person · Terrorism · Sanctioned entity · Iraq · Norway
Mati Ur-Rehman Ali Muhammad
Person · Terrorism · Sanctioned entity · Pakistan
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Sanctioned entity · Pakistan
AL-QAIDA IN IRAQ
Organization · Terrorism · Sanctioned entity · Iraq
FAZL RABI
Person · Terrorism · Sanctioned entity · Afghanistan
Akhtar Mohammad Mansour Shah Mohammed
Person · Terrorism · Sanctioned entity · Afghanistan
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
YAR MOHAMMAD RAHIMI
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

463Terrorism 463Sanctioned entity 35Politician 18Wanted 14Crime 8Military 4Close Associate 4Counter-sanctioned entity 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 454Ukraine 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 19Wikidata 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

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