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Filtered: Algeria Kazakh Terror Financing list Swiss SECO Sanctions/Embargoes

Data current as of 2023-05-28

Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria
Abu Ubaydah Yusuf
Person · Terrorism · Sanctioned entity · Algeria
Kamel Djermane
Person · Terrorism · Sanctioned entity · Algeria
Dia el Haak
Person · Terrorism · Sanctioned entity · Algeria · Italy · Lebanon · Tunisia
Saifi Ammari
Person · Terrorism · Sanctioned entity · Algeria
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Meherez Hamdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Al Moulathamoun
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
Hacene Allane
Person · Sanctioned entity · Algeria
Mohamed Belkalem
Person · Terrorism · Sanctioned entity · Algeria · Mali
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Youcef Abbes
Person · Sanctioned entity · Algeria · Italy
Ahmad Zerfaoui
Person · Sanctioned entity · Algeria
Adnan Salah
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Abdelmalek Droukdel
Person · Terrorism · Sanctioned entity · Algeria
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Jund Al-Khilafah In Algeria
Organization · Terrorism · Sanctioned entity · Algeria
Ahmed Hosni
Person · Sanctioned entity · Algeria · France
Ahmed Nacer Yacine
Person · Sanctioned entity · Algeria · Italy
Abdelhalim Hafed Remadna
Person · Terrorism · Sanctioned entity · Algeria
Moustafa Abbes
Person · Sanctioned entity · Algeria · France · Italy
Farid Aider
Person · Terrorism · Sanctioned entity · Algeria
Number 6 Rue Mohamed Khemisti, Annaba
Address · Algeria
Cherif Said
Person · Terrorism · Sanctioned entity · Algeria · Italy · Tunisia
Salah GASMI
Person · Terrorism · Sanctioned entity · Algeria

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1 - 25 of 45
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Topics

Data sources

45Swiss SECO Sanctions/Embargoes 40US OFAC Specially Designated Nationals (SDN) List 40US Trade Consolidated Screening List (CSL)32Israel Terrorists Organizations and Unauthorized Associations lists 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28French Freezing of Assets 28UK OFSI Consolidated List of Targets 28UN Security Council Consolidated Sanctions 27Argentine RePET 27Australian Sanctions Consolidated List 27Bulgarian Persons of Interest 27Japan Economic sanctions and list of eligible people 27Qatar Unified Record of Persons and Entities on Sanction List 27Ukraine SFMS Blacklist 21EU Consolidated Travel Bans 21South African Targeted Financial Sanctions 18Rosfinmonitoring List of terrorists and extremists 4Canadian Listed Terrorist Entities 3Wikidata 1United Arab Emirates Local Terrorist List 1INTERPOL Red Notices 1Kazakh Terror Financing list

Countries

45Algeria 10Italy 8Mali 6Tunisia 4Morocco 3France 2Lebanon 2Niger 1Bosnia & Herzegovina 1Germany 1Denmark 1Libya 1Mauritania 1Namibia 1Pakistan 1Palestinian Territories 1Syria

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: Algeria Kazakh Terror Financing list Swiss SECO Sanctions/Embargoes

Data current as of 2023-05-28

Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria
Abu Ubaydah Yusuf
Person · Terrorism · Sanctioned entity · Algeria
Kamel Djermane
Person · Terrorism · Sanctioned entity · Algeria
Dia el Haak
Person · Terrorism · Sanctioned entity · Algeria · Italy · Lebanon · Tunisia
Saifi Ammari
Person · Terrorism · Sanctioned entity · Algeria
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Meherez Hamdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Al Moulathamoun
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
Hacene Allane
Person · Sanctioned entity · Algeria
Mohamed Belkalem
Person · Terrorism · Sanctioned entity · Algeria · Mali
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Youcef Abbes
Person · Sanctioned entity · Algeria · Italy
Ahmad Zerfaoui
Person · Sanctioned entity · Algeria
Adnan Salah
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Abdelmalek Droukdel
Person · Terrorism · Sanctioned entity · Algeria
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Jund Al-Khilafah In Algeria
Organization · Terrorism · Sanctioned entity · Algeria
Ahmed Hosni
Person · Sanctioned entity · Algeria · France
Ahmed Nacer Yacine
Person · Sanctioned entity · Algeria · Italy
Abdelhalim Hafed Remadna
Person · Terrorism · Sanctioned entity · Algeria
Moustafa Abbes
Person · Sanctioned entity · Algeria · France · Italy
Farid Aider
Person · Terrorism · Sanctioned entity · Algeria
Number 6 Rue Mohamed Khemisti, Annaba
Address · Algeria
Cherif Said
Person · Terrorism · Sanctioned entity · Algeria · Italy · Tunisia
Salah GASMI
Person · Terrorism · Sanctioned entity · Algeria

Previous
1 - 25 of 45
Next

Topics

43Sanctioned entity 33Terrorism 1Crime

Data sources

Countries

45Algeria 10Italy 8Mali 6Tunisia 4Morocco 3France 2Lebanon 2Niger 1Bosnia & Herzegovina 1Germany 1Denmark 1Libya 1Mauritania 1Namibia 1Pakistan 1Palestinian Territories 1Syria

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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