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Search guide · Data current as of 2025-05-02

Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
Amir Muhammad Sa’id Abdal-Rahman al-Salbi
Person · Terrorism · Sanctioned entity · Iraq · Syria
Salim Benghalem
Person · Terrorism · Sanctioned entity · France · Syria
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Person · Terrorism · Sanctioned entity · Iraq · Syria

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Topics

79Sanctioned entity 62Terrorism 5Counter-sanctioned entity 2Crime 2Military 2Wanted 1Debarred entity 1Politician

Data sources

79Belgian Financial Sanctions 79Swiss SECO Sanctions/Embargoes 79EU Financial Sanctions Files (FSF)79French National Asset Freezing System 79UK HMT/OFSI Consolidated List of Targets 79Ukraine SFMS Blacklist 79UN Security Council Consolidated Sanctions 78Australian Sanctions Consolidated List 78UK FCDO Sanctions List 78Japan Economic Sanctions and List of Eligible People 78Monaco National Fund Freezing List 78South Africa Targeted Financial Sanctions 76US OFAC Specially Designated Nationals (SDN) List 76US Trade Consolidated Screening List (CSL)71US SAM Procurement Exclusions 69Moldovan Sanctions for Terrorism and Proliferation of WMD 69Qatar Unified Record of Persons and Entities on Sanction List 67Türkiye Asset Freezing Sanctions List (MASAK)65Argentina RePET Sanctions 63Indonesian List of Suspected Terrorists and Terrorist Organizations 63Polish Sanctions Countering Money Laundering and Terror Financing 61Israel Terrorists Organizations and Unauthorized Associations lists 60EU Consolidated Travel Bans 25Wikidata 7Israel Prevention of Distribution and Financing of WMDs designations 7DPRK Reports 4United Arab Emirates Local Terrorist List 4EU Council Official Journal Sanctioned Entities 3Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Wikidata Persons in Relevant Categories 2INTERPOL Red Notices 2Malaysia MOHA Sanctions List 2PermID Open Data 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Iraq Terrorist Fund Freezing Lists 1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Politically Exposed Persons

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