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Filtered: Afghanistan Greece South Africa Targeted Financial Sanctions

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

ABDUL RAHMAN AGHA
Person · Sanctioned entity · Afghanistan · Pakistan
Hamdullah Sunani
Person · Terrorism · Sanctioned entity · Afghanistan
NAZIRULLAH HANAFI WALIULLAH
Person · Terrorism · Sanctioned entity · Afghanistan
Aminullah Amin Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
ALLAH DAD MATIN
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Jabbar Omari
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Salam Hanafi Ali Mardan Qul
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Naim Barich Khudaidad
Person · Sanctioned entity · Afghanistan
Mohammad Sarwar Siddiqmal Mohammad Masood
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Wali Seddiqi
Person · Terrorism · Sanctioned entity · Afghanistan
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
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
Attiqullah Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Sanctioned entity · Afghanistan
MUHAMMAD OMAR ZADRAN
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

155Sanctioned entity 139Terrorism 23Politician 3Crime 3Wanted 2Judge 2Close Associate 1Military 1Diplomat

Data sources

155EU Consolidated Travel Bans 155French National Asset Freezing System 155UK FCDO Sanctions List 155Japan Economic Sanctions and List of Eligible People 155Ukraine SFMS Blacklist 155South Africa Targeted Financial Sanctions 154Argentina RePET Sanctions 154Australian Sanctions Consolidated List 154Belgian Financial Sanctions 154Swiss SECO Sanctions/Embargoes 154EU Financial Sanctions Files (FSF)154UK HMT/OFSI Consolidated List of Targets 154Polish Sanctions Countering Money Laundering and Terror Financing 154Qatar Unified Record of Persons and Entities on Sanction List 154Türkiye Asset Freezing Sanctions List (MASAK)154UN Security Council Consolidated Sanctions 150Indonesian List of Suspected Terrorists and Terrorist Organizations 139Israel Terrorists Organizations and Unauthorized Associations lists 125Moldovan Sanctions for Terrorism and Proliferation of WMD 109Monaco National Fund Freezing List 67Bulgarian Persons of Interest 51US Trade Consolidated Screening List (CSL)49US OFAC Specially Designated Nationals (SDN) List 44US SAM Procurement Exclusions 38Wikidata 24Wikidata Persons in Relevant Categories 16Wikidata Politically Exposed Persons 4US CIA World Leaders 2INTERPOL Red Notices 1United Arab Emirates Local Terrorist List 1Pakistan NACTA Proscribed Persons 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US FBI Most Wanted

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