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Filtered: Algeria Sanctioned entity Kazakh Terrorist and Terror Financing lists Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-10-08

Aiman Ahmad AL-DUWAIK
Person · Sanctioned entity · Algeria · Jordan · Palestinian Territories · Türkiye
Tayeb Nail
Person · Terrorism · Sanctioned entity · Algeria · Mali
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
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
Kamel Djermane
Person · Terrorism · Sanctioned entity · Algeria
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
SALAH EDDINE GASMI
Person · Terrorism · Sanctioned entity · Algeria
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria
ABDELHALIM HAFED ABDELFATTAH REMADNA
Person · Terrorism · Sanctioned entity · Algeria
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
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
DJAMEL AKKACHA
Person · Terrorism · Sanctioned entity · Algeria · Mali
AHMED DEGHDEGH
Person · Terrorism · Sanctioned entity · Algeria
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
Saifi Ammari
Person · Terrorism · Sanctioned entity · Algeria
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Armed Islamic Group
Organization · Terrorism · Sanctioned entity · Algeria
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
ABU UBAYDAH YUSUF AL-ANABI
Person · Terrorism · Sanctioned entity · Algeria
Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria

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Topics

28Sanctioned entity 27Terrorism 1Crime 1Debarred entity 1Military 1Wanted

Data sources

28Australian Sanctions Consolidated List 28Belgian Financial Sanctions 28Swiss SECO Sanctions/Embargoes 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 28Japan Economic Sanctions and List of Eligible People 27Argentina RePET Sanctions 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 27US OFAC Specially Designated Nationals (SDN) List 27US Trade Consolidated Screening List (CSL)26Israel Terrorists Organizations and Unauthorized Associations lists 22US SAM Procurement Exclusions 21Monaco National Fund Freezing List 21South Africa Targeted Financial Sanctions 20Indonesian List of Suspected Terrorists and Terrorist Organizations 18EU Consolidated Travel Bans 11Bulgarian Persons of Interest 6Wikidata 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

Countries

28Algeria 8Mali 3Morocco 3Tunisia 2Italy 2Niger 2Palestinian Territories 1Bosnia & Herzegovina 1Germany 1Denmark 1France 1Jordan 1Mauritania 1Nigeria 1Pakistan 1Syria 1Tonga 1Türkiye

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