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Search in: Warrants and Criminal Entities

Filtered: Companies Warrants and Criminal Entities Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

Search guide · Data current as of 2025-04-25

MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Sanctioned entity · United Kingdom
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization · Sanctioned entity · Iraq
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization · Terrorism · Sanctioned entity · Comoros
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Al-Arabi Trading Company
Company · Sanctioned entity · Iraq
Al-Bashair Trading Company, Ltd
Organization · Sanctioned entity · Iraq
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · Iraq

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Topics

14Sanctioned entity 9Terrorism

Data sources

14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)12Australian Sanctions Consolidated List 12Belgian Financial Sanctions 12Swiss SECO Sanctions/Embargoes 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12Japan Economic Sanctions and List of Eligible People 12Monaco National Fund Freezing List 12Ukraine SFMS Blacklist 12UN Security Council Consolidated Sanctions 12South Africa Targeted Financial Sanctions 10Bulgarian Persons of Interest 9Argentina RePET Sanctions 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Israel Terrorists Organizations and Unauthorized Associations lists 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Türkiye Asset Freezing Sanctions List (MASAK)8Moldovan Sanctions for Terrorism and Proliferation of WMD 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1PermID Open Data

Countries

5Iraq 3Bosnia and Herzegovina 1United Arab Emirates 1Afghanistan 1Albania 1Bangladesh 1Ethiopia 1United Kingdom 1Comoros 1Netherlands 1Pakistan

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Search in: Warrants and Criminal Entities