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Search guide · Data current as of 2024-12-22

Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Person · Terrorism · Sanctioned entity · Iraq · Syria
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Sanctioned entity · Wanted · Norway
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Doku Khamatovich Umarov
Person · Terrorism · Politician · Sanctioned entity · Russia · Soviet Union
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
MOHAMMAD IBRAHIM OMARI
Person · Terrorism · Sanctioned entity · Afghanistan
Salim Benghalem
Person · Terrorism · Sanctioned entity · France · Syria
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Sofiane Ben Goumo
Person · Terrorism · Sanctioned entity · Libya
Lionel Dumont
Person · Terrorism · Sanctioned entity · France
Emilie Edwige Konig
Person · Terrorism · Sanctioned entity · France · Syria
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Amin Muhammad Ul Haq Saam Khan
Person · Terrorism · Sanctioned entity · Afghanistan
Zafar Iqbal
Person · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
Abdul Baqi Basir Awal Shah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abdul Hakim Murad
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan
ABDUL-HAQ WASSIQ
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria

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Topics

132Terrorism 132Sanctioned entity 37Politician 15Wanted 13Crime 8Military 4Close Associate 2Judge 1Person of interest 1Diplomat 1Counter-sanctioned entity

Data sources

132Wikidata 131Swiss SECO Sanctions/Embargoes 130Israel Terrorists Organizations and Unauthorized Associations lists 122Ukraine SFMS Blacklist 120Belgian Financial Sanctions 120EU Financial Sanctions Files (FSF)120French National Asset Freezing System 120Türkiye Asset Freezing Sanctions List (MASAK)119Argentina RePET Sanctions 119Australian Sanctions Consolidated List 119EU Consolidated Travel Bans 119UK FCDO Sanctions List 119UK HMT/OFSI Consolidated List of Targets 119Japan Economic Sanctions and List of Eligible People 119Monaco National Fund Freezing List 119Polish Sanctions Countering Money Laundering and Terror Financing 119Qatar Unified Record of Persons and Entities on Sanction List 119UN Security Council Consolidated Sanctions 118South Africa Targeted Financial Sanctions 117Moldovan Sanctions for Terrorism and Proliferation of WMD 116Indonesian List of Suspected Terrorists and Terrorist Organizations 105US Trade Consolidated Screening List (CSL)103US OFAC Specially Designated Nationals (SDN) List 85US SAM Procurement Exclusions 49Bulgarian Persons of Interest 47Wikidata Persons in Relevant Categories 20Wikidata Politically Exposed Persons 11INTERPOL Red Notices 6United Arab Emirates Local Terrorist List 4Indian Ministry of Home Affairs Banned Organizations 4US CIA World Leaders 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Pakistan NACTA Proscribed Persons 3US FBI Most Wanted 2Kazakh Terrorist and Terror Financing lists 1Germany BKA Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1Kyrgyz National List 1Wikidata Entities of Interest

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