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Search guide · Data current as of 2025-01-22

Artur Jamo
Person · Politician · Algeria · Egypt · Libya · Morocco · Mozambique · Tunisia
Mohammad Reza Sheibani
Person · Politician · Iran · Lebanon · Libya · Tunisia
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
ABDULQADER MOHAMMED AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
François Gouyette
Person · Politician · United Arab Emirates · Algeria · France · Libya · Saudi Arabia · Tunisia
Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia

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Topics

8Sanctioned entity 6Terrorism 3Diplomat 3Politician

Data sources

8Swiss SECO Sanctions/Embargoes 7UK FCDO Sanctions List 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)7South Africa Targeted Financial Sanctions 6Argentina RePET Sanctions 6Australian Sanctions Consolidated List 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6UK HMT/OFSI Consolidated List of Targets 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Israel Terrorists Organizations and Unauthorized Associations lists 6Japan Economic Sanctions and List of Eligible People 6Polish Sanctions Countering Money Laundering and Terror Financing 6Qatar Unified Record of Persons and Entities on Sanction List 6Türkiye Asset Freezing Sanctions List (MASAK)6US SAM Procurement Exclusions 6Wikidata 5EU Consolidated Travel Bans 5Monaco National Fund Freezing List 3Wikidata Persons in Relevant Categories 3Wikidata Politically Exposed Persons 2United Arab Emirates Local Terrorist List 2Bulgarian Persons of Interest 1EU Sanctions Map

Countries

11Libya 11Tunisia 3Algeria 2Iraq 2Lebanon 2Morocco 2Syria 1United Arab Emirates 1Egypt 1France 1Iran 1Italy 1Mozambique 1Saudi Arabia

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