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

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

Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
ALLAH DAD MATIN
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Jabbar Omari
Person · Terrorism · Sanctioned entity · Afghanistan
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Al-Haramain: Afghanistan Branch
Organization · Terrorism · Sanctioned entity · Afghanistan
Abdul Salam Hanafi Ali Mardan Qul
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Naim Barich Khudaidad
Person · Sanctioned entity · Afghanistan
JAM'YAH TA'AWUN AL-ISLAMIA
Organization · Terrorism · Sanctioned entity · Afghanistan
Mohammad Sarwar Siddiqmal Mohammad Masood
Person · Terrorism · Sanctioned entity · Afghanistan
Roshan Money Exchange
Organization · Sanctioned entity · Afghanistan · Pakistan
Abdul Wali Seddiqi
Person · Terrorism · Sanctioned entity · Afghanistan
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Muhammad Taher Anwari
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Wahed Shafiq
Person · Terrorism · Sanctioned entity · Afghanistan
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Nazir Mohammad Abdul Basir
Person · Terrorism · Sanctioned entity · Afghanistan
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Said Ahmed Shahidkhel
Person · Terrorism · Sanctioned entity · Afghanistan
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Sultan Aziz Azam
Person · Sanctioned entity · Afghanistan
Mohammad Azam Elmi
Person · Terrorism · Sanctioned entity · Afghanistan
FAZL RABI
Person · Terrorism · Sanctioned entity · Afghanistan
Akhtar Mohammad Mansour Shah Mohammed
Person · Terrorism · Sanctioned entity · Afghanistan
Rustum Hanafi Habibullah
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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