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Filtered: Terrorism EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-11-19

Nasiruddin Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abdul Rauf Aliza
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia
ABU 'UBAYDAH AL-KAFI
Person · Terrorism · Export controlled · Sanctioned entity · Tunisia
Jaysh al-Muhajirin wal-Ansar (JAMWA)
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Din Mohammad Hanif
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Gul Agha Ishakzai
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Nasir Muthana
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Zia ur Rahman Madani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Ayrat Nasimovich Vakhitov
Person · Terrorism · Export controlled · Sanctioned entity · Russia
Aman Abdurrahman
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
AHMAD HASAN ABU AL-KHAYR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
MOCHDAR ACHWAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
ADF (Allied Democratic Forces)
Organization · Terrorism · Export controlled · Sanctioned entity · DR Congo · Uganda
Hajji 'Abd al-Nasir
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Noor Wali Mehsud
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abu Rusdan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
MAULAWI ADAM KHAN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
AYOB BASHIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Abdul Latif Mansur
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria
Abu Ahmad al-Shami
Person · Terrorism · Export controlled · Sanctioned entity · Palestine · Syria
AHMED JAN WAZIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
UMMAH TAMIR I-NAU
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

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