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Filtered: Egypt Palestinian Territories French National Asset Freezing System

Search guide · Data current as of 2024-10-31

Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Zvi Bar Yosef
Person · Sanctioned entity · Israel · Palestinian Territories
Khaled Chouman
Person · Sanctioned entity · Lebanon · Palestinian Territories
Maher Rebhi Obeid
Person · Sanctioned entity · Jordan · Lebanon · Palestinian Territories
Fuerza Nukhba
Organization · Sanctioned entity · Lebanon · Palestinian Territories
Moshe Sharvit
Person · Sanctioned entity · Israel · Palestinian Territories
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
Ali Morshed Shirazi
Person · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian Territories
Reda Ali Khamis
Person · Sanctioned entity · Lebanon · Palestinian Territories
Ismail Barhoum
Person · Sanctioned entity · Palestinian Territories
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
Zvi's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories
Al-Aqsa Martyrs' Brigade
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Palestinian Islamic Jihad (PIJ)
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Sanctioned entity · Palestinian Territories · Sudan
Aiman Ahmad AL-DUWAIK
Person · Sanctioned entity · Algeria · Jordan · Palestinian Territories · Türkiye
PAK CHUN IL
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Popular Front for the Liberation of Palestine
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Hilltop Youth
Organization · Sanctioned entity · Israel · Palestinian Territories
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
SON JONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Sanctioned entity · Egypt · Yemen

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Topics

68Sanctioned entity 29Terrorism 5Politician 3Counter-sanctioned entity 2Crime 2Wanted 1Diplomat 1Close Associate

Data sources

68French National Asset Freezing System 65Belgian Financial Sanctions 65EU Financial Sanctions Files (FSF)60UK HMT/OFSI Consolidated List of Targets 59UK FCDO Sanctions List 59Monaco National Fund Freezing List 58US OFAC Specially Designated Nationals (SDN) List 58US Trade Consolidated Screening List (CSL)51Australian Sanctions Consolidated List 51Japan Economic Sanctions and List of Eligible People 47EU Consolidated Travel Bans 44Swiss SECO Sanctions/Embargoes 34Moldovan Sanctions for Terrorism and Proliferation of WMD 34US SAM Procurement Exclusions 33Ukraine SFMS Blacklist 32UN Security Council Consolidated Sanctions 29Qatar Unified Record of Persons and Entities on Sanction List 28Türkiye Asset Freezing Sanctions List (MASAK)28South Africa Targeted Financial Sanctions 26Israel Terrorists Organizations and Unauthorized Associations lists 25Argentina RePET Sanctions 25Indonesian List of Suspected Terrorists and Terrorist Organizations 25Polish Sanctions Countering Money Laundering and Terror Financing 21Bulgarian Persons of Interest 20Canadian Consolidated Autonomous Sanctions List 15Wikidata 5Canadian Listed Terrorist Entities 3DPRK Reports 3New Zealand Designated Terrorist Entities 3PermID Open Data 2INTERPOL Red Notices 2Japan METI End User List 2Wikidata Persons in Relevant Categories 1EU Sanctions Map 1UK Proscribed Terrorist Groups or Organizations 1Palestine Monetary Authority Local Freezing List 1Ukraine NSDC State Register of Sanctions 1US FBI Most Wanted

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