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Filtered: Mali Bulgarian Persons of Interest Swiss SECO Sanctions/Embargoes

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

Iyad Ag Ghali
Person · Terrorism · Person of interest · Politician · Sanctioned entity · Wanted · Mali · Mauritania
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
DJAMEL AKKACHA
Person · Terrorism · Sanctioned entity · Algeria · Mali
Ahmoudou Ag Asriw
Person · Sanctioned entity · Mali
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
BAH AG MOUSSA
Person · Terrorism · Sanctioned entity · Mali
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
Mohamed OUSMANE MOHAMEDOUNE
Person · Sanctioned entity · Mali
Mahamadou Ag Rhissa
Person · Sanctioned entity · Mali
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
Ahmed Ag Albachar
Person · Sanctioned entity · Mali
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Organization · Terrorism · Sanctioned entity · Burkina Faso · Mali · Niger
Houka Houka Ag Alhousseini
Person · Sanctioned entity · Mali
Mohamed Ould Mataly
Person · Politician · Sanctioned entity · Mali
Mohamed Ben Ahmed Mahri
Person · Sanctioned entity · Mali
Mahri Sidi Amar Ben Daha
Person · Sanctioned entity · Mali
Ali Maychou
Person · Terrorism · Sanctioned entity · Morocco · Mali
Abderrahmane Ould El Amar
Person · Terrorism · Sanctioned entity · Mali
Tayeb Nail
Person · Terrorism · Sanctioned entity · Algeria · Mali
Hamada Ould Mohamed El Khairy
Person · Terrorism · Sanctioned entity · Mali · Mauritania
MOHAMED BELKALEM
Person · Terrorism · Sanctioned entity · Algeria · Mali

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Topics

28Sanctioned entity 17Terrorism 3Politician 2Person of interest 1Debarred entity 1Military 1Wanted

Data sources

28Swiss SECO Sanctions/Embargoes 23US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 23US Trade Consolidated Screening List (CSL)20Australian Sanctions Consolidated List 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 20Ukraine SFMS Blacklist 20UN Security Council Consolidated Sanctions 19Argentina RePET Sanctions 19Indonesian List of Suspected Terrorists and Terrorist Organizations 19Japan Economic Sanctions and List of Eligible People 19Polish Sanctions Countering Money Laundering and Terror Financing 19Qatar Unified Record of Persons and Entities on Sanction List 19Türkiye Asset Freezing Sanctions List (MASAK)17Moldovan Sanctions for Terrorism and Proliferation of WMD 15EU Consolidated Travel Bans 15Israel Terrorists Organizations and Unauthorized Associations lists 13Monaco National Fund Freezing List 11South Africa Targeted Financial Sanctions 8Ukraine NSDC State Register of Sanctions 5Canadian Listed Terrorist Entities 4Wikidata 3EU Sanctions Map 2United Arab Emirates Local Terrorist List 2Wikidata Persons in Relevant Categories 1Bulgarian Persons of Interest 1Every Politician 1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Department of State Terrorist Exclusion

Countries

28Mali 8Algeria 3Mauritania 3Niger 2Libya 2Morocco 1Burkina Faso 1Egypt 1Western Sahara 1Sudan 1Tunisia

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