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Filtered: Algeria Sanctioned entity Kazakh Terrorist and Terror Financing lists Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2024-09-08

Abu Ubaydah Yusuf Al-Anabi
Person · Terrorism · Sanctioned entity · Algeria
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger · Nigeria
Abd Al Wahab Abd Al Hafiz
Person · Terrorism · Sanctioned entity · Algeria
Farid Aider
Person · Terrorism · Sanctioned entity · Algeria · Italy
Cherif Said Ben Abdelhakim
Person · Terrorism · Sanctioned entity · Algeria · Italy · Tunisia
DHAMAT HOUMET DAAWA SALAFIA
Organization · Terrorism · Sanctioned entity · Algeria
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Tayeb Nail
Person · Terrorism · Sanctioned entity · Algeria · Mali
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
Mohamed Amine Akli
Person · Terrorism · Sanctioned entity · Algeria
SALAH EDDINE GASMI
Person · Terrorism · Sanctioned entity · Algeria
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
Abdelhalim Hafed Abdelfattah Remadna
Person · Terrorism · Sanctioned entity · Algeria
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Nigeria · Tunisia
Amor Mohamed Ghedeir
Person · Terrorism · Sanctioned entity · Algeria · Namibia
Ahmed Deghdegh
Person · Terrorism · Sanctioned entity · Algeria
Armed Islamic Group
Organization · Terrorism · Sanctioned entity · Algeria
Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria
Mokhtar Belmokhtar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Algeria
Djamel Akkacha
Person · Terrorism · Sanctioned entity · Algeria · Mali
Mohamed Belkalem
Person · Terrorism · Sanctioned entity · Algeria · Mali
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga

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Topics

33Terrorism 33Sanctioned entity 1Crime 1Military 1Wanted

Data sources

33Israel Terrorists Organizations and Unauthorized Associations lists 32Swiss SECO Sanctions/Embargoes 30US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)27Moldovan Sanctions for Terrorism and Proliferation of WMD 26Argentina RePET Sanctions 26Australian Sanctions Consolidated List 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)26French National Asset Freezing System 26UK FCDO Sanctions List 26UK HMT/OFSI Consolidated List of Targets 26Indonesian List of Suspected Terrorists and Terrorist Organizations 26Japan Economic Sanctions and List of Eligible People 26Polish Sanctions Countering Money Laundering and Terror Financing 26Qatar Unified Record of Persons and Entities on Sanction List 26Ukraine SFMS Blacklist 26UN Security Council Consolidated Sanctions 24US SAM Procurement Exclusions 21South Africa Targeted Financial Sanctions 20Monaco National Fund Freezing List 17Bulgarian Persons of Interest 17EU Consolidated Travel Bans 6Wikidata 2Canadian Listed Terrorist Entities 2UK Proscribed Terrorist Groups or Organizations 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1INTERPOL Red Notices 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

33Algeria 7Mali 5Italy 5Tunisia 3Morocco 2Niger 2Nigeria 1Bosnia & Herzegovina 1Germany 1Denmark 1France 1Lebanon 1Mauritania 1Namibia 1Pakistan 1Palestinian Territories 1Syria 1Tonga

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