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Filtered: Syria Bulgarian Persons of Interest Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2024-11-10

FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Mamoun Darkazanli
Person · Sanctioned entity · Germany · Syria
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Anas Hasan Khattab
Person · Terrorism · Sanctioned entity · Syria
Ibrahim Mohamed Khalil
Person · Sanctioned entity · Germany · Iraq · Syria
Ali Musa Al-Shawakh
Person · Terrorism · Sanctioned entity · Syria
Islamic Revolutionary Guard Corps
Company · Terrorism · Sanctioned entity · Iran · Libya · Syria
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Terrorism · Sanctioned entity · Syria
Sulayman Khalid Darwish
Person · Sanctioned entity · Syria
Jaysh Khalid Ibn al Waleed
Organization · Terrorism · Sanctioned entity · Syria
HARAKAT SHAM AL-ISLAM
Organization · Terrorism · Sanctioned entity · Syria
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
Company · Terrorism · Sanctioned entity · Syria
Islamic Revolutionary Guard Corps (IRGC) Qods Force
Organization · Terrorism · Sanctioned entity · Iran · Syria
Ясим
Person · Sanctioned entity · Germany · Syria
Абдулхамид
Person · Sanctioned entity · Germany · Syria
Фади
Person · Sanctioned entity · Germany · Syria
Denis Mamadou Cuspert
Person · Terrorism · Sanctioned entity · Germany · Syria
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
Emraan Ali
Person · Terrorism · Sanctioned entity · Syria · Trinidad & Tobago · United States
Mohammed Yusip Karim
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Taha Ibrahim Abdallah Bakr Al Khuwayt
Person · Terrorism · Sanctioned entity · Iraq · Syria
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
Zaurbek Salimovich Guchaev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria

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Topics

73Sanctioned entity 67Terrorism 2Crime 2Military 2Wanted 1Debarred entity

Data sources

67US OFAC Specially Designated Nationals (SDN) List 67US Trade Consolidated Screening List (CSL)66Israel Terrorists Organizations and Unauthorized Associations lists 65Swiss SECO Sanctions/Embargoes 62Australian Sanctions Consolidated List 62Belgian Financial Sanctions 62EU Financial Sanctions Files (FSF)62UK FCDO Sanctions List 62UK HMT/OFSI Consolidated List of Targets 61French National Asset Freezing System 60Japan Economic Sanctions and List of Eligible People 59Argentina RePET Sanctions 59Indonesian List of Suspected Terrorists and Terrorist Organizations 59Moldovan Sanctions for Terrorism and Proliferation of WMD 59Polish Sanctions Countering Money Laundering and Terror Financing 59Qatar Unified Record of Persons and Entities on Sanction List 59Türkiye Asset Freezing Sanctions List (MASAK)59Ukraine SFMS Blacklist 59UN Security Council Consolidated Sanctions 57South Africa Targeted Financial Sanctions 51EU Consolidated Travel Bans 51Monaco National Fund Freezing List 48US SAM Procurement Exclusions 25Wikidata 8Bulgarian Persons of Interest 5Canadian Listed Terrorist Entities 4PermID Open Data 3Wikidata Persons in Relevant Categories 2United Arab Emirates Local Terrorist List 2INTERPOL Red Notices 2Japan METI End User List 2Malaysia MOHA Sanctions List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Canadian Consolidated Autonomous Sanctions List 1UK Proscribed Terrorist Groups or Organizations 1Kazakh Terrorist and Terror Financing lists 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

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