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Filtered: Ethiopia Pakistan Belgian Financial Sanctions

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

Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
Abdur Rehman
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Arif Qasmani
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
Malik Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL MANAN AGHA
Person · Terrorism · Sanctioned entity · Pakistan
Bakht Gul
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Faizullah Khan Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
Majeed Abdul Chaudhry
Person · Terrorism · Sanctioned entity · Egypt · Pakistan
Mohammed Tufail
Person · Terrorism · Sanctioned entity · Pakistan
Abdul Satar Abdul Manan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Hassan Mahat Omar
Person · Sanctioned entity · Ethiopia · Kenya
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Abdul Basir Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Adam Khan Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Khairullah Barakzai Khudai Nazar
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
AMIR ABDULLAH
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan

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Topics

94Sanctioned entity 83Terrorism 8Wanted 6Politician 5Crime 2Close Associate 1Debarred entity 1Military 1Judge

Data sources

94Belgian Financial Sanctions 94EU Financial Sanctions Files (FSF)93French National Asset Freezing System 92Australian Sanctions Consolidated List 91UK HMT/OFSI Consolidated List of Targets 91Japan Economic Sanctions and List of Eligible People 90UK FCDO Sanctions List 89US Trade Consolidated Screening List (CSL)88Swiss SECO Sanctions/Embargoes 88Ukraine SFMS Blacklist 88UN Security Council Consolidated Sanctions 88US OFAC Specially Designated Nationals (SDN) List 85Argentina RePET Sanctions 85Polish Sanctions Countering Money Laundering and Terror Financing 85Qatar Unified Record of Persons and Entities on Sanction List 85Türkiye Asset Freezing Sanctions List (MASAK)84Indonesian List of Suspected Terrorists and Terrorist Organizations 84Moldovan Sanctions for Terrorism and Proliferation of WMD 79Israel Terrorists Organizations and Unauthorized Associations lists 76US SAM Procurement Exclusions 71Monaco National Fund Freezing List 64EU Consolidated Travel Bans 63South Africa Targeted Financial Sanctions 30Bulgarian Persons of Interest 21Wikidata 13Wikidata Persons in Relevant Categories 10Canadian Listed Terrorist Entities 6US Department of State Terrorist Exclusion 5Pakistan NACTA Proscribed Persons 4United Arab Emirates Local Terrorist List 4INTERPOL Red Notices 4Wikidata Politically Exposed Persons 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2PermID Open Data 1Canadian Consolidated Autonomous Sanctions List 1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Ukraine NSDC State Register of Sanctions 1US CIA World Leaders 1US FBI Most Wanted

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