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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Terrorism

Search guide · Data current as of 2025-04-23

Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
SAYED MOHAMMAD AZIM AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Ehsanullah Sarfida Hesamuddin Akhundzada
Person · Terrorism · Sanctioned entity · Afghanistan
ISLAMIC INTERNATIONAL BRIGADE (IIB)
Organization · Terrorism · Sanctioned entity
Faizullah Khan Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Amor Mohamed Ghedeir
Person · Terrorism · Sanctioned entity · Algeria
Morad Laaboudi
Person · Terrorism · Sanctioned entity · Morocco · Türkiye
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohammed Yahya Mujahid
Person · Terrorism · Sanctioned entity · Pakistan
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq · Pakistan
SAIDULLAH JAN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Al-Haramayn Foundation (Tanzania)
Organization · Terrorism · Sanctioned entity · Tonga · Tanzania
Ibrahim Ali Abu Bakr Tantoush
Person · Terrorism · Sanctioned entity · Libya · South Africa
Amru Al-Absi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Saifi Ammari
Person · Terrorism · Sanctioned entity · Algeria
Abdul Ghafar Shinwari
Person · Terrorism · Sanctioned entity · Afghanistan
Jaysh Khalid Ibn al Waleed
Organization · Terrorism · Sanctioned entity · Syria
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Maxime Hauchard
Person · Terrorism · Sanctioned entity · France · Syria

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Topics

484Terrorism 484Sanctioned entity 34Politician 18Wanted 16Disqualified 15Crime 8Military 7Counter-sanctioned entity 3Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

484French National Asset Freezing System 482Belgian Financial Sanctions 482EU Financial Sanctions Files (FSF)481Monaco National Fund Freezing List 480Australian Sanctions Consolidated List 479UK FCDO Sanctions List 479UK HMT/OFSI Consolidated List of Targets 473Japan Economic Sanctions and List of Eligible People 473Moldovan Sanctions for Terrorism and Proliferation of WMD 463Swiss SECO Sanctions/Embargoes 461Israel Terrorists Organizations and Unauthorized Associations lists 460Ukraine SFMS Blacklist 460UN Security Council Consolidated Sanctions 458Argentina RePET Sanctions 458Polish Sanctions Countering Money Laundering and Terror Financing 458Qatar Unified Record of Persons and Entities on Sanction List 458Türkiye Asset Freezing Sanctions List (MASAK)458South Africa Targeted Financial Sanctions 455Indonesian List of Suspected Terrorists and Terrorist Organizations 378US Trade Consolidated Screening List (CSL)376US OFAC Specially Designated Nationals (SDN) List 370EU Consolidated Travel Bans 357US SAM Procurement Exclusions 194Bulgarian Persons of Interest 120Wikidata 49Canadian Listed Terrorist Entities 47Wikidata Persons in Relevant Categories 32EU Council Official Journal Sanctioned Entities 27United Arab Emirates Local Terrorist List 18Wikidata Politically Exposed Persons 16UK Companies House Disqualified Directors 16US Department of State Terrorist Exclusion 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14Malaysia MOHA Sanctions List 13Indian Ministry of Home Affairs Banned Organizations 13New Zealand Designated Terrorist Entities 12INTERPOL Red Notices 11UK Proscribed Terrorist Groups or Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4PermID Open Data 4US CIA World Leaders 3Japan METI End User List 3Nigeria Sanctions List 3US FBI Most Wanted 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 1Canadian Consolidated Autonomous Sanctions List 1Germany BKA Wanted Fugitives 1DPRK Reports 1Netherlands National Sanctionlist Terrorism 1OpenCorporates 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

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Search in: French National Asset Freezing System