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Filtered: Terrorism EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-03-05

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
Aris Munandar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Rabita Trust
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
Moroccan Islamic Combatant Group
Company · Terrorism · Export controlled · Sanctioned entity · Morocco · United States
Asbat Al-Ansar
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
MOHAMMAD SHAFIQ MOHAMMADI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abdul Aziz ABBASIN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MAKHTAB AL-KHIDAMAT/AL KIFAH
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
HIDAYATULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
NESSIM BEN ROMDHANE SAHRAOUI
Person · Terrorism · Export controlled · Sanctioned entity · Tunisia
Al-Haramain: Ethiopia Branch
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
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
Maulavi Walijan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
HAMDULLAH SUNANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
FAIZ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Gran Grif
Company · Terrorism · Export controlled · Sanctioned entity · Haiti
Jamaah Ansharut Daulah
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
ABDUL WAHED SHAFIQ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania

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