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Filtered: Afghanistan French National Asset Freezing System

Search guide · Data current as of 2025-05-01

Abdul Ghani Baradar Abdul Ahmad Turk
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Noor Wali Mehsud
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · United Kingdom · Pakistan
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
MOHAMMAD IBRAHIM OMARI
Person · Terrorism · Sanctioned entity · Afghanistan
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan

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Topics

185Sanctioned entity 161Terrorism 28Politician 3Crime 3Judge 3Wanted 2Close Associate 1Military 1Diplomat

Data sources

185French National Asset Freezing System 185Monaco National Fund Freezing List 181Belgian Financial Sanctions 181EU Financial Sanctions Files (FSF)177Australian Sanctions Consolidated List 177UK FCDO Sanctions List 177Japan Economic Sanctions and List of Eligible People 177Moldovan Sanctions for Terrorism and Proliferation of WMD 177Ukraine SFMS Blacklist 177South Africa Targeted Financial Sanctions 176Qatar Unified Record of Persons and Entities on Sanction List 175Argentina RePET Sanctions 175Swiss SECO Sanctions/Embargoes 175UK HMT/OFSI Consolidated List of Targets 175Polish Sanctions Countering Money Laundering and Terror Financing 175Türkiye Asset Freezing Sanctions List (MASAK)175UN Security Council Consolidated Sanctions 174Indonesian List of Suspected Terrorists and Terrorist Organizations 160EU Consolidated Travel Bans 158Israel Terrorists Organizations and Unauthorized Associations lists 78Bulgarian Persons of Interest 75US Trade Consolidated Screening List (CSL)73US OFAC Specially Designated Nationals (SDN) List 64US SAM Procurement Exclusions 39Wikidata 25Wikidata Persons in Relevant Categories 17Wikidata Politically Exposed Persons 6Canadian Listed Terrorist Entities 5United Arab Emirates Local Terrorist List 5EU Council Official Journal Sanctioned Entities 5US Department of State Terrorist Exclusion 4US CIA World Leaders 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Indian Ministry of Home Affairs Banned Organizations 2INTERPOL Red Notices 2Japan METI End User List 2Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1PermID Open Data 1Pakistan NACTA Proscribed Persons 1US FBI Most Wanted 1Wikidata Entities of Interest

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