Search

Search OpenSanctions

Filtered: Afghanistan Terrorism Bulgarian Persons of Interest

Search guide · Data current as of 2025-09-08

Al Rashid Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mezhdunarodnyj Blagotvoritel'nyj Fond
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
AL QA'IDA
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Global Relief Foundation Inc
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria ·
Jamiat Ihya Ul Turath Al Islamia
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Harakat Ul-Mujahidin
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Ibrahim Ali Abu Bakr Tantoush
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Libya · South Africa
Usama Bin Laden
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
Abdul Ghani Baradar
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Abdullah Ahmed Abdullah
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Azmat Pakistan Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Sultan Bashiruddin Mahmood
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Amir Khan Muttaqi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Nooruddin Turabi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Amin al-Haq
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia
Gulbuddin Hekmatyar
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Iran
Zia ur Rahman Madani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Abdul Baqi Basir Awal Shah
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
ABDUL GHAFAR QURISHI
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Abdul Rauf Khadem
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Abdul Latif Mansur
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Ahmed Jan Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan

Previous
1 - 25 of 82
Next

Topics

82Terrorism 82Sanctioned entity 64Export controlled 17Politician 1Crime 1Diplomat 1Judge 1Wanted

Data sources

82Bulgarian Persons of Interest 81Israel Terrorists Organizations and Unauthorized Associations lists 77Belgian Financial Sanctions 77EU Financial Sanctions Files (FSF)77French National Asset Freezing System 77Monaco National Fund Freezing List 76Argentina RePET Sanctions 76Australian Sanctions Consolidated List 76Swiss SECO Sanctions/Embargoes 76UK FCDO Sanctions List

Show all...