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

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
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Person · Terrorism · Sanctioned entity · Iraq · Syria
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States
MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Person · Terrorism · Sanctioned entity · Iraq · Qatar
Amir Muhammad Sa’id Abdal-Rahman al-Salbi
Person · Terrorism · Sanctioned entity · Iraq · Syria
Sanaullah Ghafari
Person · Terrorism · Sanctioned entity · Afghanistan · Iraq
AL-QAIDA IN IRAQ
Organization · Terrorism · Sanctioned entity · Iraq

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Topics

64Terrorism 64Sanctioned entity 3Crime 3Wanted 1Military

Data sources

63Israel Terrorists Organizations and Unauthorized Associations lists 48Swiss SECO Sanctions/Embargoes 46US OFAC Specially Designated Nationals (SDN) List 46US Trade Consolidated Screening List (CSL)42Australian Sanctions Consolidated List 42Belgian Financial Sanctions 42EU Financial Sanctions Files (FSF)42UK FCDO Sanctions List 42UK HMT/OFSI Consolidated List of Targets 42Japan Economic Sanctions and List of Eligible People 41French National Asset Freezing System 41Qatar Unified Record of Persons and Entities on Sanction List 41UN Security Council Consolidated Sanctions 40Argentina RePET Sanctions 40Polish Sanctions Countering Money Laundering and Terror Financing 40Türkiye Asset Freezing Sanctions List (MASAK)40Ukraine SFMS Blacklist 40US SAM Procurement Exclusions 39Indonesian List of Suspected Terrorists and Terrorist Organizations 38Moldovan Sanctions for Terrorism and Proliferation of WMD 31Bulgarian Persons of Interest 31EU Consolidated Travel Bans 30Monaco National Fund Freezing List 30South Africa Targeted Financial Sanctions 16Wikidata 8Canadian Listed Terrorist Entities 5United Arab Emirates Local Terrorist List 4Malaysia MOHA Sanctions List 2INTERPOL Red Notices 2New Zealand Designated Terrorist Entities 2PermID Open Data 2Wikidata Persons in Relevant Categories 1UK Proscribed Terrorist Groups or Organizations 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US FBI Most Wanted

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