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Filtered: Terrorism EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-22

al-Kawthar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
MOHAMMAD SHAFIQ MOHAMMADI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Al-Jihad/Egyptian Islamic Movement
Organization · Terrorism · Export controlled · Sanctioned entity
The Special Purpose Islamic Regiment
Organization · Terrorism · Export controlled · Sanctioned entity · United States
HIDAYATULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abdul Aziz ABBASIN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Rabita Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Al-Haramain: Ethiopia Branch
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Mohammad Jawad Waziri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Salim Benghalem
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Moroccan Islamic Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco · United States
NESSIM BEN ROMDHANE SAHRAOUI
Person · Terrorism · Export controlled · Sanctioned entity · Tunisia
Maulavi Walijan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
FAIZ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Asbat Al-Ansar
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
HAMDULLAH SUNANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Emarat Kavkaz
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
MUJAHIDIN INDONESIAN TIMUR
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
ABDUL WAHED SHAFIQ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Bambang Sukirno
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia

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