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Filtered: Algeria Sanctioned entity Australian Sanctions Consolidated List

Search guide · Data current as of 2024-10-03

JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Nigeria · Tunisia
Tayeb Nail
Person · Terrorism · Sanctioned entity · Algeria · Mali
ABDELHALIM HAFED ABDELFATTAH REMADNA
Person · Terrorism · Sanctioned entity · Algeria
SALAH EDDINE GASMI
Person · Terrorism · Sanctioned entity · Algeria
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
ABU UBAYDAH YUSUF AL-ANABI
Person · Terrorism · Sanctioned entity · Algeria
Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger · Nigeria
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Amor Mohamed Ghedeir
Person · Terrorism · Sanctioned entity · Algeria · Namibia
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
DJAMEL AKKACHA
Person · Terrorism · Sanctioned entity · Algeria · Mali
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Mokhtar Belmokhtar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Algeria
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Abdelmalek Droukdel
Person · Terrorism · Military · Sanctioned entity · Algeria
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Saifi Ammari
Person · Terrorism · Sanctioned entity · Algeria
MOHAMED BELKALEM
Person · Terrorism · Sanctioned entity · Algeria · Mali
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
Armed Islamic Group
Organization · Terrorism · Sanctioned entity · Algeria
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia

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Topics

29Sanctioned entity 27Terrorism 1Crime 1Debarred entity 1Military 1Diplomat 1Politician 1Wanted

Data sources

29Australian Sanctions Consolidated List 29Belgian Financial Sanctions 29Swiss SECO Sanctions/Embargoes 29EU Financial Sanctions Files (FSF)29French National Asset Freezing System 29UK FCDO Sanctions List 29UK HMT/OFSI Consolidated List of Targets 28Japan Economic Sanctions and List of Eligible People 28US OFAC Specially Designated Nationals (SDN) List 28US Trade Consolidated Screening List (CSL)27Argentina RePET Sanctions 27Indonesian List of Suspected Terrorists and Terrorist Organizations 27Moldovan Sanctions for Terrorism and Proliferation of WMD 27Polish Sanctions Countering Money Laundering and Terror Financing 27Qatar Unified Record of Persons and Entities on Sanction List 27Türkiye Asset Freezing Sanctions List (MASAK)27Ukraine SFMS Blacklist 27UN Security Council Consolidated Sanctions 26Israel Terrorists Organizations and Unauthorized Associations lists 22Monaco National Fund Freezing List 22US SAM Procurement Exclusions 21South Africa Targeted Financial Sanctions 19EU Consolidated Travel Bans 11Bulgarian Persons of Interest 7Wikidata 3Canadian Listed Terrorist Entities 2UK Proscribed Terrorist Groups or Organizations 1United Arab Emirates Local Terrorist List 1Canadian Consolidated Autonomous Sanctions List 1INTERPOL Red Notices 1Malaysia MOHA Sanctions List 1US Department of State Terrorist Exclusion 1Wikidata Politically Exposed Persons

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