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Filtered: Iraq Netherlands Qatar Unified Record of Persons and Entities on Sanction List

Search guide · Data current as of 2024-11-10

Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Al-Inmaa Engineering and Contracting
Organization · Sanctioned entity · Iraq · Lebanon
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq
AL-ASHTAR BRIGADES
Organization · Terrorism · Sanctioned entity · Bahrain · Iraq · Iran
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Al-Khalidi Exchange
Organization · Sanctioned entity · Iraq · Syria · Türkiye
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Iraq · Philippines
Muthanna Harith Al-Dari
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Taha Ibrahim Abdallah Bakr Al Khuwayt
Person · Terrorism · Sanctioned entity · Iraq · Syria
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Sanctioned entity · Iraq
Zaurbek Salimovich Guchaev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
Ghazy Fezza Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Syria
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
Person · Terrorism · Sanctioned entity · Iraq
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Person · Terrorism · Sanctioned entity · Iraq · Türkiye
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Mohammad Tahir Hammid Hussein
Person · Terrorism · Sanctioned entity · Iraq · Italy
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Mohamed Amin Mostafa
Person · Terrorism · Sanctioned entity · Iraq · Italy
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Akhmed Rajapovich Chataev
Person · Terrorism · Sanctioned entity · Georgia · Iraq · Russia · Syria
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia

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Topics

43Sanctioned entity 41Terrorism 3Crime 3Wanted

Data sources

43Qatar Unified Record of Persons and Entities on Sanction List 41US OFAC Specially Designated Nationals (SDN) List 41US Trade Consolidated Screening List (CSL)40Argentina RePET Sanctions 40Australian Sanctions Consolidated List 40Belgian Financial Sanctions 40Swiss SECO Sanctions/Embargoes 40EU Financial Sanctions Files (FSF)40French National Asset Freezing System 40UK FCDO Sanctions List 40UK HMT/OFSI Consolidated List of Targets 40Indonesian List of Suspected Terrorists and Terrorist Organizations 40Israel Terrorists Organizations and Unauthorized Associations lists 40Japan Economic Sanctions and List of Eligible People 40Polish Sanctions Countering Money Laundering and Terror Financing 40Türkiye Asset Freezing Sanctions List (MASAK)40UN Security Council Consolidated Sanctions 39Ukraine SFMS Blacklist 38Moldovan Sanctions for Terrorism and Proliferation of WMD 38South Africa Targeted Financial Sanctions 34US SAM Procurement Exclusions 30EU Consolidated Travel Bans 29Monaco National Fund Freezing List 14Wikidata 11Bulgarian Persons of Interest 6United Arab Emirates Local Terrorist List 6Canadian Listed Terrorist Entities 3Malaysia MOHA Sanctions List 2INTERPOL Red Notices 2PermID Open Data 2Wikidata Persons in Relevant Categories 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US FBI Most Wanted

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