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Filtered: Pakistan Sierra Leone Belgian Financial Sanctions

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

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
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Mustafa Hajji Muhammad Khan
Person · Terrorism · Sanctioned entity · Pakistan · Saudi Arabia
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan

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Topics

90Sanctioned entity 82Terrorism 8Wanted 5Crime 5Politician 2Close Associate 1Debarred entity 1Military 1Judge

Data sources

90Belgian Financial Sanctions 90EU Financial Sanctions Files (FSF)89French National Asset Freezing System 88Australian Sanctions Consolidated List 87UK HMT/OFSI Consolidated List of Targets 87Japan Economic Sanctions and List of Eligible People 86UK FCDO Sanctions List 85US Trade Consolidated Screening List (CSL)84Argentina RePET Sanctions 84Swiss SECO Sanctions/Embargoes 84Polish Sanctions Countering Money Laundering and Terror Financing 84Qatar Unified Record of Persons and Entities on Sanction List 84Türkiye Asset Freezing Sanctions List (MASAK)84Ukraine SFMS Blacklist 84UN Security Council Consolidated Sanctions 84US OFAC Specially Designated Nationals (SDN) List 83Indonesian List of Suspected Terrorists and Terrorist Organizations 83Moldovan Sanctions for Terrorism and Proliferation of WMD 78Israel Terrorists Organizations and Unauthorized Associations lists 73US SAM Procurement Exclusions 68Monaco National Fund Freezing List 61EU Consolidated Travel Bans 60South Africa Targeted Financial Sanctions 28Bulgarian Persons of Interest 19Wikidata 12Wikidata Persons in Relevant Categories 10Canadian Listed Terrorist Entities 6US Department of State Terrorist Exclusion 5Pakistan NACTA Proscribed Persons 4United Arab Emirates Local Terrorist List 4INTERPOL Red Notices 3Wikidata Politically Exposed Persons 2PermID Open Data 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 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CIA World Leaders 1US FBI Most Wanted

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