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Search guide · Data current as of 2023-10-04

Damel Mostafa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco
Stichting Al Aqsa
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa

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Data sources

2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2EU Financial Sanctions Files (FSF)2French Freezing of Assets 2UK HMT/OFSI Consolidated List of Targets 2Israel Terrorists Organizations and Unauthorized Associations lists 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1Argentine RePET 1Swiss SECO Sanctions/Embargoes 1EU Consolidated Travel Bans 1Japan Economic sanctions and list of eligible people 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring List of terrorists and extremists 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South African Targeted Financial Sanctions

Countries

2Denmark 1Germany 1Algeria 1Jordan 1Morocco 1Pakistan 1Yemen 1South Africa

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