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Filtered: Afghanistan Greece Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2024-10-31

Maulana Fazlullah
Person · Terrorism · Military · Sanctioned entity · Afghanistan · Pakistan
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Rauf Khadem
Person · Terrorism · Sanctioned entity · Afghanistan
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abdul Baqi Basir Awal Shah
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul-Haq Wassiq
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Jan Mohammad Madani Ikram
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan
Sher Mohammad Abbas Stanekzai Padshah Khan
Person · Terrorism · Sanctioned entity · Afghanistan
SAYED MOHAMMAD AZIM AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Ehsanullah Sarfida Hesamuddin Akhundzada
Person · Terrorism · Sanctioned entity · Afghanistan
AHMAD ZIA AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Samad Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
YAR MOHAMMAD RAHIMI
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Moslim Haqqani Muhammadi Gul
Person · Terrorism · Sanctioned entity · Afghanistan
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
SAYYED GHIASSOUDDINE AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
Abdul Rahman Ahmad Hottak
Person · Terrorism · Sanctioned entity · Afghanistan
Abdullah Hamad Mohammad Karim
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Aleem Noorani
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

150Sanctioned entity 131Terrorism 16Politician 3Crime 3Wanted 2Judge 1Military 1Diplomat 1Close Associate

Data sources

150Moldovan Sanctions for Terrorism and Proliferation of WMD 149Australian Sanctions Consolidated List 149French National Asset Freezing System 148UK FCDO Sanctions List 148Japan Economic Sanctions and List of Eligible People 148Qatar Unified Record of Persons and Entities on Sanction List 147Argentina RePET Sanctions 147Belgian Financial Sanctions 147Swiss SECO Sanctions/Embargoes 147EU Financial Sanctions Files (FSF)147UK HMT/OFSI Consolidated List of Targets 147Polish Sanctions Countering Money Laundering and Terror Financing 147Türkiye Asset Freezing Sanctions List (MASAK)147Ukraine SFMS Blacklist 147UN Security Council Consolidated Sanctions 146Indonesian List of Suspected Terrorists and Terrorist Organizations 129Israel Terrorists Organizations and Unauthorized Associations lists 125EU Consolidated Travel Bans 125South Africa Targeted Financial Sanctions 99Monaco National Fund Freezing List 70US OFAC Specially Designated Nationals (SDN) List 70US Trade Consolidated Screening List (CSL)60Bulgarian Persons of Interest 56US SAM Procurement Exclusions 28Wikidata 17Wikidata Persons in Relevant Categories 10Wikidata Politically Exposed Persons 6Canadian Listed Terrorist Entities 5United Arab Emirates Local Terrorist List 5US Department of State Terrorist Exclusion 4US CIA World Leaders 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2INTERPOL Red Notices 2Japan METI End User List 2Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1PermID Open Data 1Pakistan NACTA Proscribed Persons 1US FBI Most Wanted

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