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Filtered: Germany Argentina RePET Sanctions Bulgarian Persons of Interest

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

Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Rafik Mohamad Yousef
Person · Terrorism · Sanctioned entity · Germany · Iraq
Abdelghani Mzoudi
Person · Sanctioned entity · Germany · Morocco
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Mamoun Darkazanli
Person · Sanctioned entity · Germany · Syria
Ata Abdoulaziz Rashid
Person · Terrorism · Sanctioned entity · Germany · Iraq
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Iraq · Jordan
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Ibrahim Mohamed Khalil
Person · Sanctioned entity · Germany · Iraq · Syria
[blocked entity]
Person · Terrorism · Sanctioned entity · Germany · Iraq
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian Territories
Ayadi Chafiq Bin Muhammad
Person · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia
Mustapha Nasri Ben Abdul Kader Ait EL HADI
Person · Sanctioned entity · Germany · Algeria
Yasser Mohamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
Organization · Sanctioned entity · Germany
Aschraf Al-Dagma
Person · Sanctioned entity · Germany · Palestinian Territories
Ясим
Person · Sanctioned entity · Germany · Syria
Абдулхамид
Person · Sanctioned entity · Germany · Syria
Фади
Person · Sanctioned entity · Germany · Syria
Lokman Amin Mohammed
Person · Sanctioned entity · Germany · Iraq
Mazen Ali Hussein
Person · Terrorism · Sanctioned entity · Germany · Iraq
Redouane El Habhab
Person · Terrorism · Sanctioned entity · Germany · Morocco
ADEM YILMAZ
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq

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Topics

29Sanctioned entity 18Terrorism 2Crime 2Wanted 1Counter-sanctioned entity

Data sources

24Bulgarian Persons of Interest 24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 24US Trade Consolidated Screening List (CSL)21Swiss SECO Sanctions/Embargoes 18Israel Terrorists Organizations and Unauthorized Associations lists 12Ukraine SFMS Blacklist 11Australian Sanctions Consolidated List 11Belgian Financial Sanctions 11EU Financial Sanctions Files (FSF)11French National Asset Freezing System 11UK HMT/OFSI Consolidated List of Targets 11Moldovan Sanctions for Terrorism and Proliferation of WMD 10Argentina RePET Sanctions 10EU Consolidated Travel Bans 10UK FCDO Sanctions List 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Japan Economic Sanctions and List of Eligible People 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Monaco National Fund Freezing List 8Wikidata 3Wikidata Persons in Relevant Categories 2INTERPOL Red Notices 1Germany BKA Wanted Fugitives 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Department of State Terrorist Exclusion

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