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Filtered: Terrorism French National Asset Freezing System

Search guide · Data current as of 2025-05-03

Rahmatullah Kakazada
Person · Terrorism · Sanctioned entity · Afghanistan
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Sulaiman Jassem Sulaiman Ali Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
Abdullah Hamad Mohammad Karim
Person · Terrorism · Sanctioned entity · Afghanistan
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organization · Terrorism · Sanctioned entity
Abdul Quddus Mazhari
Person · Terrorism · Sanctioned entity · Afghanistan
Ahmed Deghdegh
Person · Terrorism · Sanctioned entity · Algeria
Mohammed Tufail
Person · Terrorism · Sanctioned entity · Pakistan
Murad Iraklievich Margoshvili
Person · Terrorism · Sanctioned entity · Georgia · Russia
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Abdul Satar Abdul Manan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
Abdul Rauf Zakir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Shane Dominic Crawford
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad and Tobago
ABDERRAHMANE OULD EL AMAR
Person · Terrorism · Sanctioned entity · Mali
Abdur Rehman
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
Saleh Mohammad Kakar Akhtar Muhammad
Person · Terrorism · Sanctioned entity · Afghanistan
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organization · Terrorism · Sanctioned entity · Syria
BAH AG MOUSSA
Person · Terrorism · Sanctioned entity · Mali
Abdul Kabir Mohammad Jan
Person · Terrorism · Sanctioned entity · Afghanistan
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Sanctioned entity · Egypt · Italy
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye

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Topics

485Terrorism 485Sanctioned entity 34Politician 18Wanted 17Disqualified 15Crime 8Military 8Counter-sanctioned entity 3Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

485French National Asset Freezing System 483Belgian Financial Sanctions 483EU Financial Sanctions Files (FSF)482Monaco National Fund Freezing List 481Australian Sanctions Consolidated List 480UK FCDO Sanctions List 480UK HMT/OFSI Consolidated List of Targets 474Japan Economic Sanctions and List of Eligible People 474Moldovan Sanctions for Terrorism and Proliferation of WMD 463Swiss SECO Sanctions/Embargoes 461Israel Terrorists Organizations and Unauthorized Associations lists 460Ukraine SFMS Blacklist 460UN Security Council Consolidated Sanctions 458Argentina RePET Sanctions 458Polish Sanctions Countering Money Laundering and Terror Financing 458Qatar Unified Record of Persons and Entities on Sanction List 458Türkiye Asset Freezing Sanctions List (MASAK)458South Africa Targeted Financial Sanctions 455Indonesian List of Suspected Terrorists and Terrorist Organizations 379US Trade Consolidated Screening List (CSL)377US OFAC Specially Designated Nationals (SDN) List 370EU Consolidated Travel Bans 358US SAM Procurement Exclusions 195Bulgarian Persons of Interest 120Wikidata 49Canadian Listed Terrorist Entities 47Wikidata Persons in Relevant Categories 33EU Council Official Journal Sanctioned Entities 27United Arab Emirates Local Terrorist List 18Wikidata Politically Exposed Persons 17UK Companies House Disqualified Directors 17US Department of State Terrorist Exclusion 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 13Indian Ministry of Home Affairs Banned Organizations 12INTERPOL Red Notices 11UK Proscribed Terrorist Groups or Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9US Department of State Foreign Terrorist Organizations 7Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4PermID Open Data 4US CIA World Leaders 3Japan METI End User List 3Nigeria Sanctions List 3US FBI Most Wanted 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 1Canadian Consolidated Autonomous Sanctions List 1Germany BKA Wanted Fugitives 1DPRK Reports 1Netherlands National Sanctionlist Terrorism 1OpenCorporates 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

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