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Filtered: Norway Pakistan Australian Sanctions Consolidated List

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

Ahmed Shah Noorzai Obaidullah
Person · Terrorism · Sanctioned entity · Pakistan
Mohammed Qasim Mir Wali Khudai Rahim
Person · Sanctioned entity · Afghanistan · Pakistan
SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan
Abdur Rehman
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Arif Qasmani
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
Malik Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL MANAN AGHA
Person · Terrorism · Sanctioned entity · Pakistan
Bakht Gul
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Faizullah Khan Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
Majeed Abdul Chaudhry
Person · Terrorism · Sanctioned entity · Egypt · Pakistan
Mohammed Tufail
Person · Terrorism · Sanctioned entity · Pakistan
Abdul Satar Abdul Manan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Abdul Basir Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Adam Khan Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Khairullah Barakzai Khudai Nazar
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
AMIR ABDULLAH
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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Topics

94Sanctioned entity 85Terrorism 9Wanted 6Crime 5Politician 2Close Associate 1Debarred entity 1Military 1Judge

Data sources

94Australian Sanctions Consolidated List 92French National Asset Freezing System 92Japan Economic Sanctions and List of Eligible People 91Belgian Financial Sanctions 91EU Financial Sanctions Files (FSF)90UK FCDO Sanctions List 90UK HMT/OFSI Consolidated List of Targets 90US Trade Consolidated Screening List (CSL)89US OFAC Specially Designated Nationals (SDN) List 88Swiss SECO Sanctions/Embargoes 88Qatar Unified Record of Persons and Entities on Sanction List 87Argentina RePET Sanctions 87Polish Sanctions Countering Money Laundering and Terror Financing 87Türkiye Asset Freezing Sanctions List (MASAK)87UN Security Council Consolidated Sanctions 86Indonesian List of Suspected Terrorists and Terrorist Organizations 86Ukraine SFMS Blacklist 85Moldovan Sanctions for Terrorism and Proliferation of WMD 81Israel Terrorists Organizations and Unauthorized Associations lists 78US SAM Procurement Exclusions 71Monaco National Fund Freezing List 63EU Consolidated Travel Bans 61South Africa Targeted Financial Sanctions 28Bulgarian Persons of Interest 22Wikidata 13Wikidata Persons in Relevant Categories 10Canadian Listed Terrorist Entities 8US Department of State Terrorist Exclusion 5INTERPOL Red Notices 5Pakistan NACTA Proscribed Persons 4United Arab Emirates Local Terrorist List 3PermID Open Data 3Wikidata Politically Exposed Persons 1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1New Zealand Russia Sanctions 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Ukraine NSDC State Register of Sanctions 1US CIA World Leaders 1US FBI Most Wanted 1Wikidata Entities of Interest

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