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Search guide · Data current as of 2023-09-28

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
KU JA HYONG
Person · Sanctioned entity · North Korea · Libya
ABDELHAFIZ ZLITNI
Person · Sanctioned entity · Libya
MOHAMED AOUANI
Person · Terrorism · Sanctioned entity · Libya · Tunisia
ALI BEN TAHER BEN FALEH OUNI HARZI
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
RADI ABD EL SAMIE ABOU EL YAZID EL AYASH
Person · Terrorism · Sanctioned entity · Egypt · Italy
HASAN AL-SALAHAYN SALIH AL-SHAARI
Person · Terrorism · Sanctioned entity · Libya
Hani al-Sayyid Al-Sebai
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Abdulrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
Mohamed Koshlaf
Person · Sanctioned entity · Libya
ABD EL KADER MAHMOUD MOHAMED EL SAYED
Person · Terrorism · Sanctioned entity · Egypt · Italy · Namibia
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
Salem Nor Eldin Amohamed AL-DABSKI
Person · Terrorism · Sanctioned entity · Libya
Muhammad Jamal Abu Ahmad
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Al Dabbashi
Person · Sanctioned entity · Libya
ZAKI EZAT ZAKI AHMED
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
MERAI ZOGHBAI
Person · Terrorism · Sanctioned entity · Libya · Morocco
ALY SOLIMAN MASSOUD ABDUL SAYED
Person · Terrorism · Sanctioned entity · Libya
Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Sanctioned entity · Egypt
QUREN SALIH QUREN AL QADHAFI
Person · Sanctioned entity · Egypt
THARWAT SALAH SHIHATA
Person · Terrorism · Sanctioned entity · Egypt
Musab Mustafa Abu al Qassim Omar
Person · Sanctioned entity · Libya
SON JONG HYOK
Person · Sanctioned entity · Egypt · North Korea
Abdulqader Mohammed AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
RI WON HO
Person · Sanctioned entity · Egypt · North Korea

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Search guide · Data current as of 2023-09-28

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
KU JA HYONG
Person · Sanctioned entity · North Korea · Libya
ABDELHAFIZ ZLITNI
Person · Sanctioned entity · Libya
MOHAMED AOUANI
Person · Terrorism · Sanctioned entity · Libya · Tunisia
ALI BEN TAHER BEN FALEH OUNI HARZI
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
RADI ABD EL SAMIE ABOU EL YAZID EL AYASH
Person · Terrorism · Sanctioned entity · Egypt · Italy
HASAN AL-SALAHAYN SALIH AL-SHAARI
Person · Terrorism · Sanctioned entity · Libya
Hani al-Sayyid Al-Sebai
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Abdulrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
Mohamed Koshlaf
Person · Sanctioned entity · Libya
ABD EL KADER MAHMOUD MOHAMED EL SAYED
Person · Terrorism · Sanctioned entity · Egypt · Italy · Namibia
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
Salem Nor Eldin Amohamed AL-DABSKI
Person · Terrorism · Sanctioned entity · Libya
Muhammad Jamal Abu Ahmad
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Al Dabbashi
Person · Sanctioned entity · Libya
ZAKI EZAT ZAKI AHMED
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
MERAI ZOGHBAI
Person · Terrorism · Sanctioned entity · Libya · Morocco
ALY SOLIMAN MASSOUD ABDUL SAYED
Person · Terrorism · Sanctioned entity · Libya
Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Sanctioned entity · Egypt
QUREN SALIH QUREN AL QADHAFI
Person · Sanctioned entity · Egypt
THARWAT SALAH SHIHATA
Person · Terrorism · Sanctioned entity · Egypt
Musab Mustafa Abu al Qassim Omar
Person · Sanctioned entity · Libya
SON JONG HYOK
Person · Sanctioned entity · Egypt · North Korea
Abdulqader Mohammed AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
RI WON HO
Person · Sanctioned entity · Egypt · North Korea

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Topics

64Sanctioned entity 30Terrorism 11Political 9Military 3Crime 2Close Associate 1Diplomat

Data sources

64Swiss SECO Sanctions/Embargoes 64EU Consolidated Travel Bans 64UN Security Council Consolidated Sanctions 64South African Targeted Financial Sanctions 63Australian Sanctions Consolidated List 63Belgian Financial Sanctions 63EU Financial Sanctions Files (FSF)63French Freezing of Assets 63UK HMT/OFSI Consolidated List of Targets 63Ukraine SFMS Blacklist 59Japan Economic sanctions and list of eligible people 54US OFAC Specially Designated Nationals (SDN) List 54US Trade Consolidated Screening List (CSL)35Qatar Unified Record of Persons and Entities on Sanction List 30Argentine RePET 30Israel Terrorists Organizations and Unauthorized Associations lists 24Rosfinmonitoring List of terrorists and extremists 21Wikidata 15Bulgarian Persons of Interest 5EU Sanctions Map 5Rosfinmonitoring WMD-related entities 2INTERPOL Red Notices 1FBI Most Wanted 1Wikidata Politically Exposed Persons

Countries

43Libya 24Egypt 6Tunisia 5North Korea 4Iraq 4Syria 3Afghanistan 3United Kingdom 3Italy 3Namibia 3Oman 3Pakistan 2Eritrea 2Iran 2Lebanon 2Morocco 2Sudan 2Yemen 1Jordan 1Mali 1Russia 1United States 1South Africa

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