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Filtered: Germany Sanctioned entity Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of

  • سعيد باهاجى

    Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco

  • Kawa Omar Ahmed

    Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq

  • FORENINGEN AL-AQSA

    Organization · Terrorism · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa

  • Zakariya Essabar

    Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco

  • منير المتصدق

    Person · Terrorism · Export controlled · Sanctioned entity · Germany · Morocco

  • آدم يلماز

    Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye

  • YASIN CHOUKA

    Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan

  • MOUNIR CHOUKA

    Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan

  • Mevlut KAR

    Person · Terrorism · Export controlled · Sanctioned entity · Germany · Türkiye

  • FARID SAAL

    Person · Terrorism · Export controlled · Sanctioned entity · Germany · Algeria

  • DENIS MAMADOU GERHARD CUSPERT

    Person · Terrorism · Export controlled · Sanctioned entity · Germany · Syria

  • رضوان الحباب

    Person · Terrorism · Export controlled · Sanctioned entity · Germany · Morocco

  • FRITZ MARTIN ABDULLAH GELOWICZ

    Person · Terrorism · Export controlled · Sanctioned entity · Germany

  • RAIFIC MOHAMAD KAIRADIN

    Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq

  • ATA ABDOUL AZIZ BARZINGY

    Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq

  • MAZEN SALAH MOHAMMED

    Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq

  • [blocked entity]

    Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq

  • YASER HASSAN

    Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan

  • اسماعيل عبد الله سبيدان شلبي

    Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan · Palestinian territories

  • Emrah Erdogan

    Person · Terrorism · Sanctioned entity · Germany

  • 1 - 20 of 20
Topics
20Terrorism20Sanctioned entity19Export controlled2Crime2Wanted1Counter-sanctioned entity
Data sources
20Israel Terrorists Organizations and Unauthorized Associations lists20US OFAC Specially Designated Nationals (SDN) List20US SAM Procurement Exclusions20US Trade Consolidated Screening List (CSL)19Taiwan Strategic High-Tech Commodities Entity List11Bulgarian Persons of Interest10Australian Sanctions Consolidated List10Belgian Financial Sanctions10EU Financial Sanctions Files (FSF)10French National Asset Freezing System
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Countries
20Germany6Morocco5Iraq3Jordan3Pakistan2Afghanistan2Türkiye1Denmark1Algeria1Palestinian territories
Show all...

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