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Filtered: Bosnia & Herzegovina United Kingdom South Africa Targeted Financial Sanctions

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

Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Abd Al-Baset Azzouz
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Mohammed Al Ghabra
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Syria
Omar Ali Hussain
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Sally-Anne Frances Jones
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian Territories
ANJEM CHOUDARY
Person · Terrorism · Sanctioned entity · United Kingdom
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom

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Topics

Data sources

16Argentina RePET Sanctions 16Australian Sanctions Consolidated List 16Belgian Financial Sanctions 16Swiss SECO Sanctions/Embargoes 16EU Financial Sanctions Files (FSF)16EU Consolidated Travel Bans 16French National Asset Freezing System 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 16Israel Terrorists Organizations and Unauthorized Associations lists 16Japan Economic Sanctions and List of Eligible People 16Moldovan Sanctions for Terrorism and Proliferation of WMD 16Polish Sanctions Countering Money Laundering and Terror Financing 16Qatar Unified Record of Persons and Entities on Sanction List 16Türkiye Asset Freezing Sanctions List (MASAK)16Ukraine SFMS Blacklist 16UN Security Council Consolidated Sanctions 16US OFAC Specially Designated Nationals (SDN) List 16US Trade Consolidated Screening List (CSL)16South Africa Targeted Financial Sanctions 15Indonesian List of Suspected Terrorists and Terrorist Organizations 14Monaco National Fund Freezing List 11US SAM Procurement Exclusions 10Wikidata 5Bulgarian Persons of Interest 2Wikidata Persons in Relevant Categories

Countries

14United Kingdom 9Syria 4Northern Ireland 4United States 2Bosnia & Herzegovina 2Egypt 1Cyprus 1Algeria 1Ghana 1Greece 1Italy 1Jordan 1Kuwait 1Libya 1Pakistan 1Palestinian Territories 1Saudi Arabia 1Tunisia

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