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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Politician Argentina RePET Sanctions

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

Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Iyad Ag Ghali
Person · Terrorism · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Ali Akbar Velayati
Person · Politician · Sanctioned entity · Iran
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Amadou Koufa
Person · Politician · Sanctioned entity · Mali
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
ABUBAKAR MOHAMMED SHEKAU
Person · Politician · Sanctioned entity · Nigeria
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Hasan Nasrallah
Person · Politician · Sanctioned entity · Lebanon
ABU UBAYDAH YUSUF AL-ANABI
Person · Terrorism · Politician · Sanctioned entity · Algeria
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Ahmed Khalfan Ghailani
Person · Terrorism · Politician · Sanctioned entity · Tanzania · United States of America
Zafar Iqbal
Person · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan
Naim Qasim
Person · Politician · Sanctioned entity · Lebanon
Doku Khamatovich Umarov
Person · Terrorism · Politician · Sanctioned entity · Russia · Soviet Union
Mohsen Rezai
Person · Crime · Politician · Sanctioned entity · Wanted · Iran
Hashem Safieddine
Person · Politician · Sanctioned entity · Lebanon
Ahmad Vahidi
Person · Disqualified · Politician · Sanctioned entity · France · Iran
Abu Mohammed Al-Jawlani
Person · Terrorism · Politician · Sanctioned entity · Iraq · Syria

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Topics

21Politician 21Sanctioned entity 13Terrorism 7Wanted 5Crime 2Military 1Disqualified 1Person of interest

Data sources

21Argentina RePET Sanctions 21US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 21US Trade Consolidated Screening List (CSL)21Wikidata 18Qatar Unified Record of Persons and Entities on Sanction List 17Australian Sanctions Consolidated List 16Belgian Financial Sanctions 16Swiss SECO Sanctions/Embargoes 16EU Financial Sanctions Files (FSF)

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Countries

5Afghanistan 5Pakistan 3Iran 3Lebanon 2Egypt 2Mali 2United States of America 1Algeria 1France 1United Kingdom

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Search in: Debarred Companies and Individuals