Search in: Israel Terrorists Organizations and Unauthorized Associations lists

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

Search guide · Data current as of

  • Dawood Bhai

    Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen

  • Sirajuddin Haqqani

    Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan

  • Abu Asim

    Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye

  • Hafiz Mohammad Sayeed

    Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan

  • Mohammed Salahaldin Abd El Halim Zidane

    Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Egypt

  • Zakiur Rehman Lakhvi

    Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan

  • عبد الرحمن ياسين

    Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · United States of America

  • Khaled Abou El Abass

    Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Algeria

  • سعيد باهاجى

    Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco

  • Masood Azhar

    Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan

  • Abdullah Ahmed Abdullah

    Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen

  • Zakariya Essabar

    Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco

  • Malik Ruslanovich Barkhanoev

    Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria

  • Anders Cameroon Ostensvig Dale

    Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Norway

  • 1 - 14 of 14
Topics
14Crime14Terrorism14Export controlled14Sanctioned entity14Wanted5Politician1Close Associate
Data sources
14Argentina RePET Sanctions14Australian Sanctions Consolidated List14Belgian Financial Sanctions14Swiss SECO Sanctions/Embargoes14EU Financial Sanctions Files (FSF)14EU Consolidated Travel Bans14French National Asset Freezing System14UK FCDO Sanctions List14UK HMT/OFSI Consolidated List of Targets14Indonesian List of Suspected Terrorists and Terrorist Organizations
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Countries
5Pakistan3Afghanistan3Iraq2Germany2Egypt2Morocco2Russia2Syria2Yemen1United Arab Emirates
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