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Filtered: Algeria Palestinian Territories

Data current as of 2023-03-23

Saeed SIAM
Person · Sanctioned entity · Palestinian Territories
AL-BAKOUN ALA AL-AHD ORGANIZATION
Organization · Sanctioned entity · Algeria
Sidar Company
Company · Terrorism · Sanctioned entity · Algeria
Fathi Ahmad Mohammad HAMMAD
Person · Sanctioned entity · Palestinian Territories
Al Moulathamoun
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
Hacene Allane
Person · Sanctioned entity · Algeria
Khan Younis
Address · Palestinian Territories
Rabah Tahari
Person · Sanctioned entity · Algeria · Syria
Imad Mahmoud NOFAL
Person · Sanctioned entity · Palestinian Territories
Ali Salim ROUMANIN
Person · Sanctioned entity · Palestinian Territories
Samira Abdullah HALAYQAH
Person · Sanctioned entity · Palestinian Territories
Mohammed Maher Yousef BADER
Person · Sanctioned entity · Palestinian Territories
Majdi Fa'iz Al-Ustadz
Person · Sanctioned entity · Palestinian Territories · Turkey
Palestine Liberation Front
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Yahia Abdul Aziz AL-ABADSAH
Person · Sanctioned entity · Palestinian Territories
Alihasan Charity
Organization · Sanctioned entity · Lebanon · Palestinian Territories
Ibrahim Mohammed DAHBOUR
Person · Sanctioned entity · Palestinian Territories
Muhammad Salti
Person · Sanctioned entity · Palestinian Territories · Syria
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian Territories
Hebron
Address · Palestinian Territories
Adnan Salah
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Mohamed Amine
Person · Terrorism · Sanctioned entity · Algeria
Anwar Mohammed ZBOUN
Person · Sanctioned entity · Palestinian Territories
ISLAMIC NATIONAL BANK OF GAZA
Organization · Sanctioned entity · Palestinian Territories
Mosab Salekh
Person · Sanctioned entity · Palestinian Territories

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Topics

795Politician 134Sanctioned entity 80Diplomat 68Terrorism 24Crime 12Close Associate 6Judge

Data sources

482Every Politician 316Wikidata 265Wikidata Politically Exposed Persons 159US Trade Consolidated Screening List (CSL)130US OFAC Specially Designated Nationals (SDN) List 70Israel Terrorists Organizations and Unauthorized Associations lists 55Swiss SECO Sanctions/Embargoes 44Australian Sanctions Consolidated List 44French Freezing of Assets 44UK OFSI Consolidated List of Targets 41Belgian Financial Sanctions 41EU Financial Sanctions Files (FSF)41Japan Economic sanctions and list of eligible people 41US OFAC Consolidated (non-SDN) List 39Bulgarian Persons of Interest 38CIA World Leaders 35Qatar Unified Record of Persons and Entities on Sanction List 34Ukraine SFMS Blacklist 34UN Security Council Consolidated Sanctions 33Argentine RePET 28EU Consolidated Travel Bans 25South African Targeted Financial Sanctions 21Rosfinmonitoring List of terrorists and extremists 19INTERPOL Red Notices 10Canadian Listed Terrorist Entities 5FBI Most Wanted 3United Arab Emirates Local Terrorist List 2Ukraine NABC Sanctions Tracker 2Ukraine National Security Sanctions 1Europe's most wanted fugitives 1Kazakh Terror Financing list 1OpenStreetMap Nominatim Geocoder 1OpenCorporates