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Data current as of 2023-06-02

Tarad Mohammad Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Ashraf Muhammad Yusuf Uthman Abd al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Ibrahim 'Awad Ibrahim al-Samarra'i
Person · Terrorism · Sanctioned entity · Iraq · Syria
Akhmed Chatayev
Person · Terrorism · Sanctioned entity · Georgia · Iraq · Russia · Syria
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Abou Mohamed Al Adnani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Sanctioned entity · Norway
Salim Mustafa Muhammad Al-Mansur
Person · Terrorism · Sanctioned entity · Iraq · Turkey
Al Kawthar Company
Company · Terrorism · Sanctioned entity · Iraq
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Abu Muhammad
Person · Terrorism · Sanctioned entity · Iraq
Zaurbek Guchayev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Sa'd Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
Mohammad Tahir Hammid
Person · Terrorism · Sanctioned entity · Iraq · Italy
Soldiers of Islam
Organization · Terrorism · Sanctioned entity · Iraq
Selselat al Thahab
Organization · Terrorism · Sanctioned entity · Iraq
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
Al-Qaim Al-Anbar Province Iraq
Address · Iraq
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Islamic State
Organization · Terrorism · Sanctioned entity · Iraq
Malik Ruslanovish Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Arbil Qushtuba - house no. SH 11, alley 5380 Iraq
Address · Iraq
Abd Al-Hadi Al-Iraqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq

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Filtered: Norway Iraq Argentine RePET

Data current as of 2023-06-02

Tarad Mohammad Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Ashraf Muhammad Yusuf Uthman Abd al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Ibrahim 'Awad Ibrahim al-Samarra'i
Person · Terrorism · Sanctioned entity · Iraq · Syria
Akhmed Chatayev
Person · Terrorism · Sanctioned entity · Georgia · Iraq · Russia · Syria
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Abou Mohamed Al Adnani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Sanctioned entity · Norway
Salim Mustafa Muhammad Al-Mansur
Person · Terrorism · Sanctioned entity · Iraq · Turkey
Al Kawthar Company
Company · Terrorism · Sanctioned entity · Iraq
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Abu Muhammad
Person · Terrorism · Sanctioned entity · Iraq
Zaurbek Guchayev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Sa'd Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
Mohammad Tahir Hammid
Person · Terrorism · Sanctioned entity · Iraq · Italy
Soldiers of Islam
Organization · Terrorism · Sanctioned entity · Iraq
Selselat al Thahab
Organization · Terrorism · Sanctioned entity · Iraq
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
Al-Qaim Al-Anbar Province Iraq
Address · Iraq
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Islamic State
Organization · Terrorism · Sanctioned entity · Iraq
Malik Ruslanovish Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Arbil Qushtuba - house no. SH 11, alley 5380 Iraq
Address · Iraq
Abd Al-Hadi Al-Iraqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq

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Topics

40Sanctioned entity 37Terrorism 4Crime

Data sources

53Argentine RePET 52Belgian Financial Sanctions 52Swiss SECO Sanctions/Embargoes 52EU Financial Sanctions Files (FSF)52UN Security Council Consolidated Sanctions 50UK OFSI Consolidated List of Targets 47Australian Sanctions Consolidated List 47French Freezing of Assets 47Japan Economic sanctions and list of eligible people 43Ukraine SFMS Blacklist 42EU Consolidated Travel Bans 38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)37Israel Terrorists Organizations and Unauthorized Associations lists 37Qatar Unified Record of Persons and Entities on Sanction List 35South African Targeted Financial Sanctions 22Rosfinmonitoring List of terrorists and extremists 10Wikidata 9Bulgarian Persons of Interest 5United Arab Emirates Local Terrorist List 3Canadian Listed Terrorist Entities 3INTERPOL Red Notices 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terror Financing list 1FBI Most Wanted

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