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Filtered: Terrorism EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-25

NAJIBULLAH MUHAMMAD JUMA
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Afghanistan · Pakistan
ATTIQULLAH AKHUND
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MOHAMMAD ZAHID
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Djamel LOUNICI
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Parlindungan Siregar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Hizbul Mujahideen (HM)
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
NAZIR MOHAMMAD ABDUL BASIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MOHAMMAD SALIM HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Viv Ansanm
Organization · Terrorism · Export controlled · Sanctioned entity · Haiti
MOHAMMAD SARWAR Siddiqmal MOHAMMAD MASOOD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Maulavi Nik Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ABDULHAI SALEK
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
SAYYED MOHAMMED HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohamed LAHBOUS
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
ABDUL JABBAR OMARI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Jund al-Khilafah in Algeria
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
Peter Cherif
Person · Terrorism · Export controlled · Sanctioned entity · France · Yemen
ABDUL RAZAQ AKHUND LALA AKHUND
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Morad Laaboudi
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Morocco · Türkiye
Muhannad Al-Najdi
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
MOHAMMAD ALEEM NOORANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Emarat Kavkaz
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Bank Mellat
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran
Abdul Samad ACHEKZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

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