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Filtered: Namibia Belgian Financial Sanctions

Data current as of 2023-03-21

Rustum Hanafi Habibullah
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Mohammadullah Mati
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Yar Mohammad Rahimi
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Shams Ur-Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Mohammad Rasul Ayyub
Person · Sanctioned entity · Afghanistan · Namibia
Qudratullah Jamal
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Hamdullah Allah Noor
Person · Sanctioned entity · Afghanistan · Namibia
Nazar Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Attiqullah Akhund
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Abdul Bari Akhund
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Mohammad Azam Elmi
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Sayed Mohammad Azim Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Abd El Kader Mahmoud El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy · Namibia
Abdul Razaq Akhund Lala Akhund
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Mohammad Salim Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Akhtar Mohammad Mansour Shah Mohammed
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Ehsanullah Sarfida
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Islamic International Brigade
Organization · Terrorism · Sanctioned entity · Namibia
Janan Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Abdulhai Salek
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Arefullah Aref
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Mohammad Zahid
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Ahmad Taha Khalid Abdul Qadir
Person · Sanctioned entity · Afghanistan · Namibia
Mohammad Ahmadi
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Mohammad Shafiq Ahmadi
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia

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Topics

113Sanctioned entity 100Terrorism 14Politician 2Close Associate 1Crime 1Judge

Data sources

113Australian Sanctions Consolidated List 113Belgian Financial Sanctions 113Swiss SECO Sanctions/Embargoes 113EU Financial Sanctions Files (FSF)113UK OFSI Consolidated List of Targets 113UN Security Council Consolidated Sanctions 112French Freezing of Assets 112Japan Economic sanctions and list of eligible people 112Qatar Unified Record of Persons and Entities on Sanction List 112Ukraine SFMS Blacklist 111Argentine RePET 103EU Consolidated Travel Bans 103South African Targeted Financial Sanctions 100Israel Terrorists Organizations and Unauthorized Associations lists 55Bulgarian Persons of Interest 26Wikidata 21US Trade Consolidated Screening List (CSL)19US OFAC Specially Designated Nationals (SDN) List 9Wikidata Politically Exposed Persons 7Rosfinmonitoring List of terrorists and extremists 2Canadian Listed Terrorist Entities 2Kazakh Terror Financing list 1United Arab Emirates Local Terrorist List 1INTERPOL Red Notices 1Kyrgyz National List 1Rosfinmonitoring WMD-related entities 1CIA World Leaders

Countries

113Namibia 97Afghanistan 7Pakistan 3Egypt 1United Arab Emirates 1Algeria 1Indonesia 1Iran 1Italy 1Kuwait 1Sudan 1Taiwan 1United States 1Samoa 1Yemen