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Search guide · Data current as of 2025-05-09

Fuad Mohamed Khalaf
Person · Sanctioned entity · Sweden · Somalia
Rawa Majid
Person · Crime · Sanctioned entity · Wanted · Iraq · Iran · Sweden · Türkiye

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Topics

27Sanctioned entity 2Politician 1Crime 1Person of interest 1Wanted

Data sources

23US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List 19US SAM Procurement Exclusions 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Wikidata 3United Arab Emirates Local Terrorist List 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes

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Countries

27Sweden 3United Arab Emirates 2Denmark 2Finland 2Norway 2Russia 2Somalia 2Türkiye 1Australia 1Canada

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