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Filtered: Afghanistan Jordan Sanctioned entity

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

'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Mullah Dadullah
Person · Politician · Sanctioned entity · Afghanistan
Asim Umar
Person · Sanctioned entity · Afghanistan · Bangladesh · India · Pakistan
Sangeen Zadran
Person · Terrorism · Sanctioned entity · Afghanistan
Maulana Fazlullah
Person · Terrorism · Military · Sanctioned entity · Afghanistan · Pakistan
Mohammad Ibrahim Omari
Person · Terrorism · Sanctioned entity · Afghanistan
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Akhtar Mohammad Mansour
Person · Politician · Sanctioned entity · Afghanistan
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Sami AL-ARIDI
Person · Sanctioned entity · Jordan · Syria
Abdul Rauf Khadem
Person · Terrorism · Sanctioned entity · Afghanistan
Абу Мусаб аз-Заркави
Person · Politician · Sanctioned entity · Jordan
Anas Al-Liby
Person · Terrorism · Sanctioned entity · Afghanistan · Libya
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
MOUHAMMAD AYMAN TAYSEER RASHID MARAYAT
Person · Sanctioned entity · Jordan
Zubiullah Abdul Qahir Durani
Person · Sanctioned entity · Afghanistan
Abdul Baqi Basir Awal Shah
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul-Haq Wassiq
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Ahmed Mohammed Hamed Ali
Person · Sanctioned entity · Afghanistan · Egypt
George JUME'AN
Person · Sanctioned entity · Jordan
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

378Sanctioned entity 185Terrorism 31Politician 3Crime 3Close Associate 3Counter-sanctioned entity 3Wanted 2Debarred entity 2Military 2Judge 1Bank 1Diplomat

Data sources

235US Trade Consolidated Screening List (CSL)209Swiss SECO Sanctions/Embargoes 203French National Asset Freezing System 202US OFAC Specially Designated Nationals (SDN) List 200Belgian Financial Sanctions 200EU Financial Sanctions Files (FSF)198Australian Sanctions Consolidated List 195Japan Economic Sanctions and List of Eligible People 195Qatar Unified Record of Persons and Entities on Sanction List 194UK FCDO Sanctions List 194UK HMT/OFSI Consolidated List of Targets 191Ukraine SFMS Blacklist 188UN Security Council Consolidated Sanctions 186Türkiye Asset Freezing Sanctions List (MASAK)183Argentina RePET Sanctions 183Indonesian List of Suspected Terrorists and Terrorist Organizations 183Polish Sanctions Countering Money Laundering and Terror Financing 182Israel Terrorists Organizations and Unauthorized Associations lists 171EU Consolidated Travel Bans 164South Africa Targeted Financial Sanctions 158Moldovan Sanctions for Terrorism and Proliferation of WMD 149US SAM Procurement Exclusions 147Monaco National Fund Freezing List 101Bulgarian Persons of Interest 57Wikidata 32Wikidata Persons in Relevant Categories 18United Arab Emirates Local Terrorist List 18Wikidata Politically Exposed Persons 7Canadian Listed Terrorist Entities 7Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5Canadian Consolidated Autonomous Sanctions List 5US Department of State Terrorist Exclusion 4PermID Open Data 4US BIS Denied Persons List 4US CIA World Leaders 2INTERPOL Red Notices 2Japan METI End User List 2Kazakh Terrorist and Terror Financing lists 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2New Zealand Designated Terrorist Entities 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Business Identifier Code (BIC) Reference Data 1Malaysia MOHA Sanctions List 1OpenCorporates 1Pakistan NACTA Proscribed Persons 1US FBI Most Wanted 1US Health and Human Sciences Inspector General Exclusions 1Wikidata Entities of Interest

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