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Filtered: Terrorism Belgian Financial Sanctions

Search guide · Data current as of 2025-08-07

Maxamed Cabdullaah Ciise
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Somalia
Mohammad Zahid
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Lashkar-E-Tayyiba
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Abdelkader Laagoub
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco
Hamada Ould Mohamed El Khairy
Person · Terrorism · Export controlled · Sanctioned entity · Mali · Mauritania
Mohammad Ahmadi
Person · Terrorism · Sanctioned entity · Afghanistan
Umar Mahmud Irhayyim Al-Kubaysi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria
Haji Muhammad Ashraf
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Muhammad Omar Zadran
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abd-Al-Hamid Al-Masli
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Pakistan
Mohammad Shafiqullah Ahmadi Fatih Khan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
The Houthis
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Lashkar i Jhangvi
Organization · Terrorism · Export controlled · Sanctioned entity
Salim Y Salamuddin Julkipli
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Abdul Kabir Mohammad Jan
Person · Terrorism · Sanctioned entity · Afghanistan
Jemaah Islamiyah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Salah Eddine Gasmi
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
Al-Itihaad Al-Islamiya
Organization · Terrorism · Export controlled · Sanctioned entity
Mohamed Belkalem
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Abdul Raqib Takhari
Person · Terrorism · Sanctioned entity · Afghanistan
Faycal Boughanemi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Tunisia
Ansar Al Charia Benghazi
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia

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Topics

487Terrorism 487Sanctioned entity 428Export controlled 35Politician 18Disqualified 18Wanted 15Crime 8Military 8Counter-sanctioned entity 4Close Associate

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Data sources

487Belgian Financial Sanctions 485EU Financial Sanctions Files (FSF)482French National Asset Freezing System 481Australian Sanctions Consolidated List 480UK FCDO Sanctions List 480UK HMT/OFSI Consolidated List of Targets 479Monaco National Fund Freezing List 473Japan Economic Sanctions and List of Eligible People 472Moldovan Sanctions for Terrorism and Proliferation of WMD 463Swiss SECO Sanctions/Embargoes

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Countries

162Afghanistan 85Pakistan 65Syria 39Iraq 29Indonesia 28Tunisia 27Algeria 26Saudi Arabia 20Philippines 20Yemen

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