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Search guide · Data current as of 2025-04-30

Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Aris Sumarsono
Person · Terrorism · Sanctioned entity · Indonesia
Abdul Manan Nyazi
Person · Terrorism · Sanctioned entity · Afghanistan
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Muhammad Atef
Person · Sanctioned entity · Egypt
Huda Bin Abdul Haq
Person · Sanctioned entity · Indonesia
Muhsin Musa Matwalli Atwah
Person · Sanctioned entity · Egypt
Usama Bin Laden
Person · Terrorism · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Qudratullah Jamal
Person · Terrorism · Sanctioned entity · Afghanistan
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Eneko Gogeascoechea Arronategui
Person · Sanctioned entity · Spain
ABDUL MANAN AGHA
Person · Terrorism · Sanctioned entity · Pakistan
Nabil Ben Mohamed Ben Ali BEN ATTIA
Person · Sanctioned entity · Tunisia
Hamdullah Allah Noor
Person · Sanctioned entity · Afghanistan
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
Ahmed El Bouhali
Person · Sanctioned entity · Italy · Morocco
Hacene Allane
Person · Sanctioned entity · Algeria
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Sanctioned entity · Indonesia
Al Taqwa Trade, Property and Industry Company Ltd.
Organization · Terrorism · Sanctioned entity
Mustapha Nasri Ben Abdul Kader Ait EL HADI
Person · Sanctioned entity · Germany · Algeria
Agus Dwikarna
Person · Terrorism · Sanctioned entity · Indonesia
FAIZ
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

574Sanctioned entity 256Terrorism 25Politician 18Disqualified 16Crime 16Wanted 5Military 1Diplomat 1Judge 1Close Associate

Data sources

574Bulgarian Persons of Interest 271US OFAC Specially Designated Nationals (SDN) List 271US Trade Consolidated Screening List (CSL)269US SAM Procurement Exclusions 240Israel Terrorists Organizations and Unauthorized Associations lists 228Australian Sanctions Consolidated List 210Japan Economic Sanctions and List of Eligible People 209UK FCDO Sanctions List 208Belgian Financial Sanctions 207EU Financial Sanctions Files (FSF)207UK HMT/OFSI Consolidated List of Targets 207Monaco National Fund Freezing List 206French National Asset Freezing System 206Moldovan Sanctions for Terrorism and Proliferation of WMD 186Swiss SECO Sanctions/Embargoes 186Ukraine SFMS Blacklist 186UN Security Council Consolidated Sanctions 186South Africa Targeted Financial Sanctions 185Argentina RePET Sanctions 185Indonesian List of Suspected Terrorists and Terrorist Organizations 184Polish Sanctions Countering Money Laundering and Terror Financing 184Qatar Unified Record of Persons and Entities on Sanction List 184Türkiye Asset Freezing Sanctions List (MASAK)143EU Consolidated Travel Bans 87Wikidata 43Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 31US Department of State Terrorist Exclusion 31Wikidata Persons in Relevant Categories 30Austrian National Bank Regulations on Terrorism Financing Restrictions 28Canadian Listed Terrorist Entities 25EU Council Official Journal Sanctioned Entities 18UK Companies House Disqualified Directors 11United Arab Emirates Local Terrorist List 11New Zealand Designated Terrorist Entities 10OpenCorporates 10Wikidata Politically Exposed Persons 9Indian Ministry of Home Affairs Banned Organizations 9INTERPOL Red Notices 8UK Proscribed Terrorist Groups or Organizations 8US FBI Most Wanted 7Malaysia MOHA Sanctions List 6Kazakh Terrorist and Terror Financing lists 5PermID Open Data 3Kyrgyz National List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Japan METI End User List 1Germany BKA Wanted Fugitives 1Ireland Unlawful Organisation (Suppression) Orders 1US CIA World Leaders 1Wikidata Entities of Interest

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