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Filtered: Montserrat US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest

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

Muhammad Ahmad Shawqi AL-ISLAMBULI
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Montserrat · Pakistan
ALAA ALI ALI MOHAMMED AL-SAMAHI
Person · Sanctioned entity · Montserrat · Türkiye

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Data sources

2United Arab Emirates Local Terrorist List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1Israel Terrorists Organizations and Unauthorized Associations lists

Countries

2Montserrat 1Afghanistan 1Egypt 1Iran 1Pakistan 1Türkiye

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OpenSanctions · Find sanctions targets and persons of interest
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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting