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Filtered: Denmark Pakistan Terrorism Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2023-09-29

Sadudin Sayed
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia · Pakistan
Jamaat-ul-Ahrar
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ZAKI EZAT ZAKI AHMED
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
Abu Bakr Al-Jaziri
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
ABDUL SAMAD ACHEKZAI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Makhtab Al-Khidamat
Organization · Terrorism · Sanctioned entity · Pakistan
MAJEED ABDUL CHAUDHRY
Person · Terrorism · Sanctioned entity · Pakistan
Hamza Darnawi
Person · Terrorism · Sanctioned entity · Libya · Pakistan
TARIQ GIDAR GROUP
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HAJI MUHAMMAD ASHRAF
Person · Terrorism · Sanctioned entity · Pakistan
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
ZAFAR IQBAL
Person · Terrorism · Sanctioned entity · Pakistan
ABDUL BASIR NOORZA
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ADAM KHAN ACHEKZAI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
SAIDULLAH JAN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Haji Khairullah
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
YAHYA HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MOHAMMED TUFAIL
Person · Terrorism · Sanctioned entity · Pakistan
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
ABDUL SATAR ABDUL MANAN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Qari ZAKIR
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mezsdunarodnij Blagotvorityelnij Fond
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Damel Mostafa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco

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1 - 25 of 78
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Topics

78Terrorism 78Sanctioned entity 5Crime 4Political 3Close Associate 1Military 1Judge

Data sources

78Israel Terrorists Organizations and Unauthorized Associations lists 77Swiss SECO Sanctions/Embargoes 76Australian Sanctions Consolidated List 76French Freezing of Assets 76UK HMT/OFSI Consolidated List of Targets 75Argentine RePET 75Belgian Financial Sanctions 75EU Financial Sanctions Files (FSF)75Qatar Unified Record of Persons and Entities on Sanction List 75UN Security Council Consolidated Sanctions 75US Trade Consolidated Screening List (CSL)74Japan Economic sanctions and list of eligible people 74Ukraine SFMS Blacklist 74US OFAC Specially Designated Nationals (SDN) List 57EU Consolidated Travel Bans 57South African Targeted Financial Sanctions 28Rosfinmonitoring List of terrorists and extremists 26Bulgarian Persons of Interest 16Wikidata 4INTERPOL Red Notices 3Canadian Listed Terrorist Entities 3Wikidata Politically Exposed Persons 2United Arab Emirates Local Terrorist List 2Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1CIA World Leaders 1FBI Most Wanted

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Denmark Pakistan Terrorism Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2023-09-29

Sadudin Sayed
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia · Pakistan
Jamaat-ul-Ahrar
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ZAKI EZAT ZAKI AHMED
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
Abu Bakr Al-Jaziri
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
ABDUL SAMAD ACHEKZAI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Makhtab Al-Khidamat
Organization · Terrorism · Sanctioned entity · Pakistan
MAJEED ABDUL CHAUDHRY
Person · Terrorism · Sanctioned entity · Pakistan
Hamza Darnawi
Person · Terrorism · Sanctioned entity · Libya · Pakistan
TARIQ GIDAR GROUP
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HAJI MUHAMMAD ASHRAF
Person · Terrorism · Sanctioned entity · Pakistan
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
ZAFAR IQBAL
Person · Terrorism · Sanctioned entity · Pakistan
ABDUL BASIR NOORZA
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ADAM KHAN ACHEKZAI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
SAIDULLAH JAN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Haji Khairullah
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
YAHYA HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MOHAMMED TUFAIL
Person · Terrorism · Sanctioned entity · Pakistan
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
ABDUL SATAR ABDUL MANAN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Qari ZAKIR
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mezsdunarodnij Blagotvorityelnij Fond
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Damel Mostafa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco

Previous
1 - 25 of 78
Next

Topics

78Terrorism 78Sanctioned entity 5Crime 4Political 3Close Associate 1Military 1Judge

Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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