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Search in: Argentina RePET Sanctions

Filtered: People Argentina RePET Sanctions

Search guide · Data current as of 2025-03-21

Hussein Ali Barakat
Person · Sanctioned entity
ALI MUSA AL-SHAWAKH
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Syria
ABDULPATTA ESCALON ABUBAKAR
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Ricardo Perez Ayeras
Person · Terrorism · Sanctioned entity · Philippines
Ibrahim Mohamad Melhem
Person · Sanctioned entity
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
Jan Mohammad Madani Ikram
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
Dinno Amor Rosalejos Pareja
Person · Terrorism · Sanctioned entity · Philippines
Mousa Hatem Barakat
Person · Sanctioned entity
ABDUL ROSYID RIDHO BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
ABDUL WAHED SHAFIQ
Person · Terrorism · Sanctioned entity · Afghanistan
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen
Said Ahmed Shahidkhel
Person · Terrorism · Sanctioned entity · Afghanistan
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
Yousef ISMAIL
Person · Sanctioned entity · Syria
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia

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Topics

431Sanctioned entity 370Terrorism 43Politician 22Wanted 18Crime 10Military 4Counter-sanctioned entity 3Diplomat 3Close Associate 2Judge 1Disqualified 1Debarred entity 1Person of interest

Data sources

431Argentina RePET Sanctions 394Australian Sanctions Consolidated List 393Belgian Financial Sanctions 393Swiss SECO Sanctions/Embargoes 393EU Financial Sanctions Files (FSF)393Qatar Unified Record of Persons and Entities on Sanction List 392French National Asset Freezing System 392UK HMT/OFSI Consolidated List of Targets 391UK FCDO Sanctions List 391Monaco National Fund Freezing List 391UN Security Council Consolidated Sanctions 390Japan Economic Sanctions and List of Eligible People 390Ukraine SFMS Blacklist 389EU Consolidated Travel Bans 389Polish Sanctions Countering Money Laundering and Terror Financing 389Türkiye Asset Freezing Sanctions List (MASAK)388South Africa Targeted Financial Sanctions 386Indonesian List of Suspected Terrorists and Terrorist Organizations 386Moldovan Sanctions for Terrorism and Proliferation of WMD 370Israel Terrorists Organizations and Unauthorized Associations lists 293US Trade Consolidated Screening List (CSL)291US OFAC Specially Designated Nationals (SDN) List 274US SAM Procurement Exclusions 140Bulgarian Persons of Interest 135Wikidata 52Wikidata Persons in Relevant Categories 24Wikidata Politically Exposed Persons 16EU Council Official Journal Sanctioned Entities 16INTERPOL Red Notices 10United Arab Emirates Local Terrorist List 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4US CIA World Leaders 3Canadian Consolidated Autonomous Sanctions List 3US FBI Most Wanted 1Germany BKA Wanted Fugitives 1UK Companies House Disqualified Directors 1Israel Sanctioned Crypto Wallets List 1DPRK Reports 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List

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