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Filtered: People Palestinian territories Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2025-05-05

Walid Mohammed Mustafa Jadallah
Person · Sanctioned entity · Jordan · Palestinian territories · Türkiye
Ayman Nofal
Person · Sanctioned entity · Palestinian territories
Ahmed Sadu Jahleb
Person · Sanctioned entity · Egypt · Palestinian territories · Türkiye
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian territories
BASSAM AHMAD AL-HASRI
Person · Terrorism · Sanctioned entity · Palestinian territories · Syria
Amer Kamal Sharif Alshawa
Person · Sanctioned entity · Jordan · Palestinian territories · Türkiye
Husayn Juaythini
Person · Terrorism · Sanctioned entity · Palestinian territories
Ahmed M. M. Alaqad
Person · Sanctioned entity · Palestinian territories
Muhammad Ahmad 'Abd-Al-Dayim Nasrallah
Person · Sanctioned entity · Jordan · Palestinian territories · Qatar
Moshe SHARVIT
Person · Sanctioned entity · Israel · Palestinian territories
Maher Rebhi Obeid
Person · Disqualified · Sanctioned entity · Jordan · Lebanon · Palestinian territories
Musa Muhammad Salim Dudin
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Ismail Barhoum
Person · Disqualified · Sanctioned entity · Palestinian territories
Yahya Sinwar
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Marwan Issa
Person · Sanctioned entity · Palestinian territories
Mahmoud Khaled Zahhar
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Zvi BAR YOSEF
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Khaled Chouman
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Reda Ali Khamis
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Hassan Al-Wardian
Person · Disqualified · Sanctioned entity · Palestinian territories
Yinon Levi
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Neria Ben Pazi
Person · Disqualified · Sanctioned entity · Israel · Palestinian territories
Aiman Ahmad AL-DUWAIK
Person · Disqualified · Sanctioned entity · Algeria · Jordan · Palestinian territories · Türkiye
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Disqualified · Sanctioned entity · Palestinian territories · Sudan
Zuheir Shamlakh
Person · Disqualified · Sanctioned entity · Palestinian territories

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Topics

28Sanctioned entity 16Disqualified 4Terrorism 4Politician

Data sources

28Japan Economic Sanctions and List of Eligible People 24US OFAC Specially Designated Nationals (SDN) List 24US Trade Consolidated Screening List (CSL)22Australian Sanctions Consolidated List 22Canadian Consolidated Autonomous Sanctions List 22UK FCDO Sanctions List 22UK HMT/OFSI Consolidated List of Targets 21US SAM Procurement Exclusions 19Belgian Financial Sanctions 18EU Financial Sanctions Files (FSF)18French National Asset Freezing System 18Monaco National Fund Freezing List 17EU Consolidated Travel Bans 16UK Companies House Disqualified Directors 13Swiss SECO Sanctions/Embargoes 7Wikidata 4Argentina RePET Sanctions 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Polish Sanctions Countering Money Laundering and Terror Financing 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4South Africa Targeted Financial Sanctions 2Bulgarian Persons of Interest 1EU Council Official Journal Sanctioned Entities 1Palestine Monetary Authority Local Freezing List 1US OFAC Consolidated (non-SDN) List 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

28Palestinian territories 6Jordan 4Israel 4Lebanon 4Türkiye 2Algeria 1Egypt 1United Kingdom 1Pakistan 1Qatar 1Sudan 1Syria

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