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Filtered: Algeria Swiss SECO Sanctions/Embargoes

Data current as of 2023-03-26

Moustafa Abbes
Person · Sanctioned entity · Algeria · France · Italy
DHAMAT HOUMET DAAWA SALAFIA
Organization · Terrorism · Sanctioned entity · Algeria
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Abdelmalek Droukdel
Person · Terrorism · Sanctioned entity · Algeria
Mokhtar Belmokhtar
Person · Crime · Terrorism · Sanctioned entity · Algeria · Namibia
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria
Abu Ubaydah Yusuf
Person · Terrorism · Sanctioned entity · Algeria
Adnan Salah
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Mohamed Amine
Person · Terrorism · Sanctioned entity · Algeria
Kamel Djermane
Person · Terrorism · Sanctioned entity · Algeria
Dia el Haak
Person · Terrorism · Sanctioned entity · Algeria · Italy · Lebanon · Tunisia
Youcef Abbes
Person · Sanctioned entity · Algeria · Italy
Saifi Ammari
Person · Terrorism · Sanctioned entity · Algeria
Ahmad Zerfaoui
Person · Sanctioned entity · Algeria
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Salah GASMI
Person · Terrorism · Sanctioned entity · Algeria
Number 6 Rue Mohamed Khemisti, Annaba
Address · Algeria
Mohamed Belkalem
Person · Terrorism · Sanctioned entity · Algeria · Mali
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest
Organization · Terrorism · Sanctioned entity · Algeria · Mali
Ahmed Deghdegh
Person · Terrorism · Sanctioned entity · Algeria
Jamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
Grupp Islamiku Armat
Organization · Terrorism · Sanctioned entity · Algeria
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
Abd Al Wahab Abd Al Hafiz
Person · Terrorism · Sanctioned entity · Algeria

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Topics

Data sources

45Swiss SECO Sanctions/Embargoes 42US OFAC Specially Designated Nationals (SDN) List 42US Trade Consolidated Screening List (CSL)32Israel Terrorists Organizations and Unauthorized Associations lists 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28French Freezing of Assets 28UK OFSI Consolidated List of Targets 28UN Security Council Consolidated Sanctions 27Argentine RePET 27Australian Sanctions Consolidated List 27Bulgarian Persons of Interest 27Qatar Unified Record of Persons and Entities on Sanction List 27Ukraine SFMS Blacklist 26Japan Economic sanctions and list of eligible people 21EU Consolidated Travel Bans 21South African Targeted Financial Sanctions 18Rosfinmonitoring List of terrorists and extremists 6Wikidata 4Canadian Listed Terrorist Entities 1United Arab Emirates Local Terrorist List 1INTERPOL Red Notices 1Kazakh Terror Financing list

Countries

45Algeria 10Italy 8Mali 6Tunisia 4Morocco 3France 2Lebanon 2Niger 1Bosnia & Herzegovina 1Germany 1Denmark 1Libya 1Mauritania 1Namibia 1Pakistan 1Palestinian Territories 1Syria