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Search in: Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of 2025-09-08

Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria
El Shafee Elsheikh
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States of America
ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria
Danial Adam
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
SARAYAT AL-QUDS
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Omar Diaby
Person · Terrorism · Export controlled · Sanctioned entity · France · Senegal · Syria
أنس حسن خطاب
Person · Terrorism · Export controlled · Sanctioned entity · Syria
Maktab Hanifa Lilsarafa
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Maxime Hauchard
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Aseel Muthana
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Salim Benghalem
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Katibat al Tawhid wal Jihad
Organization · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
Harakat Sham Al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Syria

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