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Filtered: Saudi Arabia Tunisia Political Sanctioned entity

Search guide · Data current as of 2023-09-22

Khalil JARRAYA
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Italy · Tunisia · Yugoslavia
Leila Bent Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI
Person · Sanctioned entity · Tunisia
SYRISS
Company · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
Mubarak Mohammed A Alotaibi
Person · Sanctioned entity · Saudi Arabia · Syria
SALAFIST GROUP FOR CALL AND COMBAT
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Al-Haramain Islamic Foundation
Organization · Sanctioned entity · Bosnia & Herzegovina · Saudi Arabia
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Sanctioned entity · Italy · Tunisia
ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI
Person · Sanctioned entity · Saudi Arabia
Al Fawwaz Khaled
Person · Terrorism · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
Abdulqader Mohammed AL-BAGHDADI
Person · Sanctioned entity · Libya · Tunisia
Jarraya Mounir Ben Habib
Person · Sanctioned entity · Italy · Tunisia
Muhammad Ijaz Safarash
Person · Sanctioned entity · Pakistan · Saudi Arabia
Nabil Ben Mohamed Ben Ali BEN ATTIA
Person · Sanctioned entity · Italy · Tunisia
Saif Saad ALQAHTANI
Person · Sanctioned entity · Saudi Arabia
Ashraf Al-Qizani
Person · Terrorism · Sanctioned entity · Tunisia
Adel Radi Saqr Al-Wahabi AL-HARBI
Person · Sanctioned entity · Saudi Arabia
Tarek Ben Habib Ben Al-Toumi MAAROUFI
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Ansar al-Sharia in Tunisia
Organization · Terrorism · Sanctioned entity · Tunisia
Mourad Ben Hédi Ben Ali MEHDOUI
Person · Sanctioned entity · Tunisia
Habib Ben Kaddour Ben Mustapha BEN ZAKIR
Person · Sanctioned entity · Tunisia
Sofiene Ben Habib Ben Haj Hamda BEN ALI
Person · Sanctioned entity · Tunisia
ABDELRAHMAN MOUHAMAD ZAFIR AL JAHANI
Person · Terrorism · Sanctioned entity · Saudi Arabia
Mehrez AMDOUNI
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Adel Ben Al-Azhar Ben Youssef HAMDI
Person · Terrorism · Sanctioned entity · Italy · Tunisia

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Topics

1,014Political 191Sanctioned entity 63Terrorism 30Diplomat 6Military 4Crime 4Close Associate 3Judge

Data sources

682Wikidata 603Wikidata Politically Exposed Persons 376Every Politician 140US Trade Consolidated Screening List (CSL)136US OFAC Specially Designated Nationals (SDN) List 91Belgian Financial Sanctions 91EU Financial Sanctions Files (FSF)91French Freezing of Assets 84Swiss SECO Sanctions/Embargoes 75UK HMT/OFSI Consolidated List of Targets 75CIA World Leaders 61Israel Terrorists Organizations and Unauthorized Associations lists 58Australian Sanctions Consolidated List 57Bulgarian Persons of Interest 57Japan Economic sanctions and list of eligible people 56Qatar Unified Record of Persons and Entities on Sanction List 55Ukraine SFMS Blacklist 54UN Security Council Consolidated Sanctions 53Argentine RePET 47EU Consolidated Travel Bans 46South African Targeted Financial Sanctions 41Rosfinmonitoring List of terrorists and extremists 17Canadian Special Economic Measures Act Sanctions 8United Arab Emirates Local Terrorist List 8Freezing Assets of Corrupt Foreign Officials Act 5Malaysian MOHA Sanctions List 4FBI Most Wanted 2Canadian Listed Terrorist Entities 1EU Sanctions Map 1RuPEP Public Database of PEPs in Russia and Belarus 1Syrian Observatory of Political and Economic Networks 1US BIS Denied Persons List 1Wikidata Entities of Interest

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