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

Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Adel Ben Al-Azhar Ben Youssef Hamdi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
KIM Kyong Hui
Person · Sanctioned entity · Italy · North Korea
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia
Tania D’AMELIO CARDIET
Person · Sanctioned entity · Italy · Venezuela
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Faycal Boughanemi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Sanctioned entity · Egypt · Italy
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Mohammad Tahir Hammid Hussein
Person · Terrorism · Sanctioned entity · Iraq · Italy
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Mohamed Amin Mostafa
Person · Terrorism · Sanctioned entity · Iraq · Italy
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Sami Ben Khamis Ben Saleh Elsseid
Person · Terrorism · Sanctioned entity · Italy · Tunisia

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

Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Adel Ben Al-Azhar Ben Youssef Hamdi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
KIM Kyong Hui
Person · Sanctioned entity · Italy · North Korea
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia
Tania D’AMELIO CARDIET
Person · Sanctioned entity · Italy · Venezuela
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Faycal Boughanemi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Sanctioned entity · Egypt · Italy
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Mohammad Tahir Hammid Hussein
Person · Terrorism · Sanctioned entity · Iraq · Italy
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Mohamed Amin Mostafa
Person · Terrorism · Sanctioned entity · Iraq · Italy
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Sami Ben Khamis Ben Saleh Elsseid
Person · Terrorism · Sanctioned entity · Italy · Tunisia

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Topics

21Sanctioned entity 19Terrorism

Data sources

21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21EU Consolidated Travel Bans 21French National Asset Freezing System 20Swiss SECO Sanctions/Embargoes 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 20US OFAC Specially Designated Nationals (SDN) List 20US SAM Procurement Exclusions 20US Trade Consolidated Screening List (CSL)19Argentina RePET Sanctions 19Australian Sanctions Consolidated List 19Bulgarian Persons of Interest 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Israel Terrorists Organizations and Unauthorized Associations lists 19Japan Economic Sanctions and List of Eligible People 19Moldovan Sanctions for Terrorism and Proliferation of WMD 19Polish Sanctions Countering Money Laundering and Terror Financing 19Qatar Unified Record of Persons and Entities on Sanction List 19Türkiye Asset Freezing Sanctions List (MASAK)19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 17Monaco National Fund Freezing List 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Canadian Consolidated Autonomous Sanctions List 1DPRK Reports 1Wikidata

Countries

21Italy 13Tunisia 4Morocco 3Egypt 2Algeria 2Iraq 1Afghanistan 1Bosnia & Herzegovina 1France 1North Korea 1Somalia 1Venezuela

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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OpenSanctions · Find sanctions targets and persons of interest
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