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Filtered: Close Associate Israel Terrorists Organizations and Unauthorized Associations lists

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

NASIRUDDIN HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Jalaluddin Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Anwar Nasser Abdulla Al-Aulaqi
Person · Terrorism · Sanctioned entity · United States of America · Yemen

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Topics

3Terrorism 3Close Associate 3Sanctioned entity

Data sources

3Argentina RePET Sanctions 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US Trade Consolidated Screening List (CSL)3Wikidata 3South Africa Targeted Financial Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

Countries

2Afghanistan 2Pakistan 1United States of America 1Yemen

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