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Search in: Indian Ministry of Home Affairs Banned Organizations

Filtered: People Indian Ministry of Home Affairs Banned Organizations

Search guide · Data current as of 2024-12-29

Abdul Rauf Asghar
Person · Sanctioned entity
Harwinder Singh Sandhu
Person · Sanctioned entity
Gurmeet Singh Bagga
Person · Sanctioned entity
Inayat ur Rahman
Person · Sanctioned entity · Pakistan
Basit Ahmed Reshi
Person · Sanctioned entity
Javed Chikna
Person · Sanctioned entity
TALHA SAEED
Person · Sanctioned entity · Pakistan
Shahid Latif
Person · Sanctioned entity
Showkat Ahmad Sheikh
Person · Sanctioned entity
Rafiq Nai
Person · Sanctioned entity
Arjumand Gulzar Dar
Person · Sanctioned entity
Zafar Iqbal
Person · Sanctioned entity
Dr. Asif Maqbool Dar
Person · Sanctioned entity
Lakhbir Singh
Person · Sanctioned entity
Arbaz Ahmad Mir
Person · Sanctioned entity
Habibullah Malik
Person · Sanctioned entity
Irshad Ahmad
Person · Sanctioned entity
Basheer Ahmad Peer
Person · Sanctioned entity
Mohammad Yusuf Shah
Person · Crime · Sanctioned entity · Wanted · India · Pakistan
Ibrahim Athar
Person · Sanctioned entity
Yusuf Muzammil
Person · Sanctioned entity
Sajid Mir
Person · Crime · Sanctioned entity · Wanted · Pakistan
Gurpatwant Singh Pannun
Person · Sanctioned entity · United States
Hardeep Singh Nijjar
Person · Sanctioned entity · Canada · India
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan

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Topics

57Sanctioned entity 6Crime 6Wanted 4Terrorism 1Politician

Data sources

57Indian Ministry of Home Affairs Banned Organizations 13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)12US SAM Procurement Exclusions 10Wikidata 6Swiss SECO Sanctions/Embargoes 6INTERPOL Red Notices 6Wikidata Persons in Relevant Categories 5Argentina RePET Sanctions 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Japan Economic Sanctions and List of Eligible People 5Monaco National Fund Freezing List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Israel Terrorists Organizations and Unauthorized Associations lists 2Pakistan NACTA Proscribed Persons 1Bulgarian Persons of Interest 1US FBI Most Wanted

Countries

12Pakistan 5India 1United Arab Emirates 1Afghanistan 1Canada 1United States 1Yemen

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Search in: Indian Ministry of Home Affairs Banned Organizations