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Search guide · Data current as of 2023-09-30

ANSAR AL CHARIA DERNA
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
ALY SOLIMAN MASSOUD ABDUL SAYED
Person · Terrorism · Sanctioned entity · Libya
Salem Nor Eldin Amohamed AL-DABSKI
Person · Terrorism · Sanctioned entity · Libya
KU JA HYONG
Person · Sanctioned entity · North Korea · Libya
ABDELHAFIZ ZLITNI
Person · Sanctioned entity · Libya
Jund al Khilafah
Organization · Sanctioned entity · Tunisia
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
ALI BEN TAHER BEN FALEH OUNI HARZI
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
HASAN AL-SALAHAYN SALIH AL-SHAARI
Person · Terrorism · Sanctioned entity · Libya
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Al Dabbashi
Person · Sanctioned entity · Libya
Tarek Ben Habib Ben Al-Toumi MAAROUFI
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Ansar al-Sharia in Tunisia
Organization · Terrorism · Sanctioned entity · Tunisia
MERAI ZOGHBAI
Person · Terrorism · Sanctioned entity · Libya · Morocco
LIBYAN INVESTMENT AUTHORITY
Organization · Sanctioned entity · Libya
Mehrez AMDOUNI
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Adel Ben Al-Azhar Ben Youssef HAMDI
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Ben Belgacem Ben Abdallah Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Musab Mustafa Abu al Qassim Omar
Person · Sanctioned entity · Libya
SALAFIST GROUP FOR CALL AND COMBAT
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Abdulqader Mohammed AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
YASSER MOHAMED ISMAIL ABU SHAWEESH
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
Lazher Ben Khalifa Ben Ahmed ROUINE
Person · Terrorism · Sanctioned entity · Italy · Tunisia
MOHAMED AOUANI
Person · Terrorism · Sanctioned entity · Libya · Tunisia
TUNISIAN COMBATANT GROUP
Organization · Terrorism · Sanctioned entity · Tunisia

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Search guide · Data current as of 2023-09-30

ANSAR AL CHARIA DERNA
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
ALY SOLIMAN MASSOUD ABDUL SAYED
Person · Terrorism · Sanctioned entity · Libya
Salem Nor Eldin Amohamed AL-DABSKI
Person · Terrorism · Sanctioned entity · Libya
KU JA HYONG
Person · Sanctioned entity · North Korea · Libya
ABDELHAFIZ ZLITNI
Person · Sanctioned entity · Libya
Jund al Khilafah
Organization · Sanctioned entity · Tunisia
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
ALI BEN TAHER BEN FALEH OUNI HARZI
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
HASAN AL-SALAHAYN SALIH AL-SHAARI
Person · Terrorism · Sanctioned entity · Libya
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Al Dabbashi
Person · Sanctioned entity · Libya
Tarek Ben Habib Ben Al-Toumi MAAROUFI
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Ansar al-Sharia in Tunisia
Organization · Terrorism · Sanctioned entity · Tunisia
MERAI ZOGHBAI
Person · Terrorism · Sanctioned entity · Libya · Morocco
LIBYAN INVESTMENT AUTHORITY
Organization · Sanctioned entity · Libya
Mehrez AMDOUNI
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Adel Ben Al-Azhar Ben Youssef HAMDI
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Ben Belgacem Ben Abdallah Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Musab Mustafa Abu al Qassim Omar
Person · Sanctioned entity · Libya
SALAFIST GROUP FOR CALL AND COMBAT
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Abdulqader Mohammed AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
YASSER MOHAMED ISMAIL ABU SHAWEESH
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
Lazher Ben Khalifa Ben Ahmed ROUINE
Person · Terrorism · Sanctioned entity · Italy · Tunisia
MOHAMED AOUANI
Person · Terrorism · Sanctioned entity · Libya · Tunisia
TUNISIAN COMBATANT GROUP
Organization · Terrorism · Sanctioned entity · Tunisia

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Topics

73Sanctioned entity 39Terrorism 10Political 9Military 2Close Associate 1Crime 1Diplomat

Data sources

73Swiss SECO Sanctions/Embargoes 72Ukraine SFMS Blacklist 72UN Security Council Consolidated Sanctions 71Australian Sanctions Consolidated List 71Belgian Financial Sanctions 71EU Financial Sanctions Files (FSF)71French Freezing of Assets 71UK HMT/OFSI Consolidated List of Targets 68Japan Economic sanctions and list of eligible people 62US OFAC Specially Designated Nationals (SDN) List 62US Trade Consolidated Screening List (CSL)61EU Consolidated Travel Bans 61South African Targeted Financial Sanctions 42Qatar Unified Record of Persons and Entities on Sanction List 40Argentine RePET 39Israel Terrorists Organizations and Unauthorized Associations lists 27Rosfinmonitoring List of terrorists and extremists 20Bulgarian Persons of Interest 17Wikidata 4United Arab Emirates Local Terrorist List 4EU Sanctions Map 2Canadian Listed Terrorist Entities 2ICIJ Offshore Leaks Database 2Rosfinmonitoring WMD-related entities 1UK Companies House People with Significant Control 1INTERPOL Red Notices 1Malaysian MOHA Sanctions List 1Wikidata Politically Exposed Persons

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