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Filtered: Congo - Brazzaville Algeria Belgian Financial Sanctions

Search guide · Data current as of 2024-11-10

Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria
Abdelmalek Droukdel
Person · Terrorism · Military · Politician · Sanctioned entity · Algeria
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
William Amuri Yakutumba
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Hocine BOUGUETOF
Person · Sanctioned entity · Algeria
Amor Mohamed Ghedeir
Person · Terrorism · Sanctioned entity · Algeria
DJAMEL AKKACHA
Person · Terrorism · Sanctioned entity · Algeria · Mali
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Aiman Ahmad AL-DUWAIK
Person · Sanctioned entity · Algeria · Jordan · Palestinian Territories · Türkiye
Dominique KAMANZI NDARURUTSE
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
ABDELHALIM HAFED ABDELFATTAH REMADNA
Person · Terrorism · Sanctioned entity · Algeria
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
Jean Claude HABYARIMANA MBITSE
Person · Sanctioned entity · Burundi · Congo - Kinshasa · Congo - Brazzaville
Rabah Tahari
Person · Sanctioned entity · Algeria · Syria
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
Corneille NANGAA YOBELUO
Person · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Uganda
Thomas LUBANGA
Person · Military · Person of interest · Politician · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
FELICIEN NSANZUBUKIRE
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Baudoin Ngaruye Wa Myamuro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Tayeb Nail
Person · Terrorism · Sanctioned entity · Algeria · Mali
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
Innocent Zimurinda
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
AHMED DEGHDEGH
Person · Terrorism · Sanctioned entity · Algeria

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Topics

46Sanctioned entity 27Terrorism 5Military 5Politician 2Person of interest 1Crime 1Debarred entity 1Diplomat 1Wanted

Data sources

46Belgian Financial Sanctions 46EU Financial Sanctions Files (FSF)46French National Asset Freezing System 44Swiss SECO Sanctions/Embargoes 43UK FCDO Sanctions List 43UK HMT/OFSI Consolidated List of Targets 41Australian Sanctions Consolidated List 41US OFAC Specially Designated Nationals (SDN) List 41US Trade Consolidated Screening List (CSL)40Japan Economic Sanctions and List of Eligible People 39Monaco National Fund Freezing List 39Ukraine SFMS Blacklist 39UN Security Council Consolidated Sanctions 39South Africa Targeted Financial Sanctions 38EU Consolidated Travel Bans 34US SAM Procurement Exclusions 28Moldovan Sanctions for Terrorism and Proliferation of WMD 27Argentina RePET Sanctions 27Indonesian List of Suspected Terrorists and Terrorist Organizations 27Polish Sanctions Countering Money Laundering and Terror Financing 27Qatar Unified Record of Persons and Entities on Sanction List 27Türkiye Asset Freezing Sanctions List (MASAK)26Israel Terrorists Organizations and Unauthorized Associations lists 13Wikidata 11Bulgarian Persons of Interest 4Wikidata Persons in Relevant Categories 3Canadian Listed Terrorist Entities 3Wikidata Politically Exposed Persons 2UK Proscribed Terrorist Groups or Organizations 1United Arab Emirates Local Terrorist List 1Canadian Consolidated Autonomous Sanctions List 1INTERPOL Red Notices 1Malaysia MOHA Sanctions List 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion

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