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Search in: Israel Terrorists Organizations and Unauthorized Associations lists

Filtered: Israel Terrorists Organizations and Unauthorized Associations lists Belgian Financial Sanctions

Search guide · Data current as of 2026-01-29

Jund al-Khilafah in Tunisia
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Tunisia
Mohamed Amin Mostafa
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Italy
Boko Haram
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Nigeria
Jund Al Aqsa
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
Mullah Habibullah Reshad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Omar Diaby
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · France · Senegal · Syria
Bah Ag Moussa
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Mali
Maulavi Saed M. Azim Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Majeed, Abdul
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
Maulavi Abdul Raqib Takhari
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
SAIDULLAH HAMAS
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Sher Mohammad Abbas Stanekzai Padshah Khan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Yahia Djouadi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
Jan Mohmmad Madani
Person · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan
MOHAMMAD ESHAQ AKHUNDZADA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Haji Abdul Ghafar Shenwary
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
HAMID HAMAD HAMID AL-‘ALI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait
Maulavi Aminullah Amin
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Hanifa Money Exchange Office
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
الله داد متین
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
JAM'IYAT AL TA'AWUN AL ISLAMIYYA
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · United States
سعد الدين سيد
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Shamsuddin Pahlawan
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Iran · Pakistan
Ezatullah Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohammed Tufail
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States

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