Search

Search in: Argentina RePET Sanctions

Filtered: People Argentina RePET Sanctions Politician

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

Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Sanaullah Ghafari
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iraq
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Amadou Koufa
Person · Politician · Sanctioned entity · Mali
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
ABUBAKAR MOHAMMED SHEKAU
Person · Politician · Sanctioned entity · Nigeria
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Abdul Baqi Basir Awal Shah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
ABDUL-HAQ WASSIQ
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Hasan Nasrallah
Person · Politician · Sanctioned entity · Lebanon
Mohammed Omar Ghulam Nabi
Person · Politician · Sanctioned entity · Afghanistan

Previous
1 - 25 of 43
Next

Topics

43Politician 43Sanctioned entity 34Terrorism 7Wanted 5Crime 2Military 1Disqualified 1Person of interest 1Diplomat 1Judge

Data sources

43Argentina RePET Sanctions 43Wikidata 40Qatar Unified Record of Persons and Entities on Sanction List 39Australian Sanctions Consolidated List 38Belgian Financial Sanctions 38Swiss SECO Sanctions/Embargoes 38EU Financial Sanctions Files (FSF)38EU Consolidated Travel Bans 38French National Asset Freezing System 38UK FCDO Sanctions List 38UK HMT/OFSI Consolidated List of Targets 38Monaco National Fund Freezing List 37Japan Economic Sanctions and List of Eligible People 37Polish Sanctions Countering Money Laundering and Terror Financing 37Türkiye Asset Freezing Sanctions List (MASAK)37Ukraine SFMS Blacklist 37UN Security Council Consolidated Sanctions 36Indonesian List of Suspected Terrorists and Terrorist Organizations 36Moldovan Sanctions for Terrorism and Proliferation of WMD 36South Africa Targeted Financial Sanctions 34Israel Terrorists Organizations and Unauthorized Associations lists 33Wikidata Persons in Relevant Categories 24Wikidata Politically Exposed Persons 21US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 21US Trade Consolidated Screening List (CSL)19Bulgarian Persons of Interest 4INTERPOL Red Notices 4US CIA World Leaders 2Canadian Consolidated Autonomous Sanctions List 2Pakistan NACTA Proscribed Persons 2US FBI Most Wanted 1EU Council Official Journal Sanctioned Entities 1UK Companies House Disqualified Directors 1Indian Ministry of Home Affairs Banned Organizations 1DPRK Reports 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Syrian Observatory of Political and Economic Networks

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Argentina RePET Sanctions