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Filtered: Algeria Morocco UK FCDO Sanctions List

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

Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Abdelmalek Droukdel
Person · Terrorism · Military · Politician · Sanctioned entity · Algeria
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Zineb Jammeh
Person · Politician · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
Mohammed Bouyeri
Person · Sanctioned entity · Morocco · Netherlands
Hocine BOUGUETOF
Person · Sanctioned entity · Algeria
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Amor Mohamed Ghedeir
Person · Terrorism · Sanctioned entity · Algeria
Morad Laaboudi
Person · Terrorism · Sanctioned entity · Morocco · Türkiye
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
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria
ABDELHALIM HAFED ABDELFATTAH REMADNA
Person · Terrorism · Sanctioned entity · Algeria
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
Rabah Tahari
Person · Sanctioned entity · Algeria · Syria
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
Armed Islamic Group
Organization · Terrorism · Sanctioned entity · Algeria

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Topics

46Sanctioned entity 40Terrorism 4Politician 3Crime 3Wanted 1Debarred entity 1Military 1Diplomat

Data sources

46UK FCDO Sanctions List 46UK HMT/OFSI Consolidated List of Targets 45Belgian Financial Sanctions 45EU Financial Sanctions Files (FSF)45French National Asset Freezing System 42Australian Sanctions Consolidated List 42Swiss SECO Sanctions/Embargoes 41Japan Economic Sanctions and List of Eligible People 41Moldovan Sanctions for Terrorism and Proliferation of WMD 41US OFAC Specially Designated Nationals (SDN) List 41US Trade Consolidated Screening List (CSL)40Argentina RePET Sanctions 40Indonesian List of Suspected Terrorists and Terrorist Organizations 40Polish Sanctions Countering Money Laundering and Terror Financing 40Qatar Unified Record of Persons and Entities on Sanction List 40Türkiye Asset Freezing Sanctions List (MASAK)40Ukraine SFMS Blacklist 40UN Security Council Consolidated Sanctions 39Israel Terrorists Organizations and Unauthorized Associations lists 37EU Consolidated Travel Bans 36Monaco National Fund Freezing List 35US SAM Procurement Exclusions 33South Africa Targeted Financial Sanctions 18Bulgarian Persons of Interest 12Wikidata 4Wikidata Persons in Relevant Categories 3Canadian Listed Terrorist Entities 3UK Proscribed Terrorist Groups or Organizations 3INTERPOL Red Notices 3Wikidata Politically Exposed Persons 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1Canadian Consolidated Autonomous Sanctions List 1Germany BKA Wanted Fugitives 1Malaysia MOHA Sanctions List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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