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Search guide · Data current as of 2023-09-24

Peter Charles Mbaga
Person · Terrorism · Sanctioned entity · Tanzania · South Africa
Al-Haramayn Foundation (Tanzania)
Organization · Terrorism · Sanctioned entity · Tonga · Tanzania
Ahmed Ghailani
Person · Terrorism · Sanctioned entity · Tanzania · United States

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Data sources

3Israel Terrorists Organizations and Unauthorized Associations lists 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2Argentine RePET 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French Freezing of Assets 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic sanctions and list of eligible people 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1EU Consolidated Travel Bans 1Rosfinmonitoring List of terrorists and extremists 1Wikidata 1South African Targeted Financial Sanctions

Countries

3Tanzania 1Tonga 1United States 1South Africa

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