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Filtered: Kuwait Somalia Kazakh Terrorist and Terror Financing lists US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-09-24

Khalid Shaikh MOHAMMED
Person · Sanctioned entity · Cuba · Kuwait · Pakistan
Abdallah Yusuf Faisal Sabri
Person · Terrorism · Sanctioned entity · Jordan · Kuwait
HASSAN DAHIR AWEYS
Person · Sanctioned entity · Somalia
HAJJAJ BIN FAHD AL AJMI
Person · Terrorism · Sanctioned entity · Kuwait
Mubarak Mushakhas Sanad AL-BATHALI
Person · Terrorism · Sanctioned entity · Kuwait
Mohamed Abdi GARAAD
Person · Sanctioned entity · Somalia
Hamid Abdallah Ahmad Al-Ali
Person · Terrorism · Sanctioned entity · Kuwait
Hamad Awad Dahi Sarhan AL-SHAMMARI
Person · Terrorism · Sanctioned entity · Kuwait
Fazul Abdullah MOHAMMED
Person · Sanctioned entity · Kenya · Comoros · Somalia
Muhsin Fadil Ayid Ashur al Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
Said Jan ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Namibia · Pakistan
ISIL-Saudi Arabia
Organization · Sanctioned entity · Kuwait · Saudi Arabia
Al Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti
Person · Sanctioned entity · Kuwait
HASSAN DAHIR AWEYS
Person · Terrorism · Military · Sanctioned entity · Eritrea · Somalia
Hassan Abdullah Hersi AL-TURKI
Person · Sanctioned entity · Ethiopia · Somalia
Fuad Mohamed Kalaf
Person · Sanctioned entity · Sweden · Somalia
Mohamed Hussein Salad
Person · Sanctioned entity · Somalia · Yemen
Abdullahi Jeeri
Person · Sanctioned entity · Somalia
Khalif Adale
Person · Sanctioned entity · Djibouti · Somalia
Hassan Afgooye
Person · Sanctioned entity · Somalia
Abdikarim Hussein Gagaale
Person · Sanctioned entity · Somalia
Abdirahman Nurey
Person · Sanctioned entity · Somalia
Abdi Samad
Person · Sanctioned entity · Somalia

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Topics

105Sanctioned entity 22Terrorism 1Military

Data sources

105US OFAC Specially Designated Nationals (SDN) List 105US Trade Consolidated Screening List (CSL)37Swiss SECO Sanctions/Embargoes 34Australian Sanctions Consolidated List 33Belgian Financial Sanctions 33EU Financial Sanctions Files (FSF)33Japan Economic sanctions and list of eligible people 33Ukraine SFMS Blacklist 32French Freezing of Assets 32UN Security Council Consolidated Sanctions 31UK HMT/OFSI Consolidated List of Targets 28EU Consolidated Travel Bans 27South African Targeted Financial Sanctions 22Israel Terrorists Organizations and Unauthorized Associations lists 18Qatar Unified Record of Persons and Entities on Sanction List 16Argentine RePET 14Rosfinmonitoring List of terrorists and extremists 12Bulgarian Persons of Interest 8Wikidata 4United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Malaysian MOHA Sanctions List 1OpenCorporates

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