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Filtered: Kazakh Terror Financing list Argentine RePET

Data current as of 2023-03-23

Махмуджан Камилжанович Худайберганов
Person · Sanctioned entity
Al Qaida
Organization · Terrorism · Sanctioned entity
Salam Marnaq, Ben Arous district, Sidi Mesoud
Address · Tunisia
Mohammad Rasul Ayyub
Person · Sanctioned entity · Afghanistan · Namibia
349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas
Address · Trinidad & Tobago
Qudratullah Jamal
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Ummah Tameer E-Nau
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdul Jalil Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
Al-Takfir and Al-Hijra
Organization · Sanctioned entity
Hamdullah Allah Noor
Person · Sanctioned entity · Afghanistan · Namibia
Abu Muhammad
Person · Terrorism · Sanctioned entity · Iraq
Zaurbek Salimovich
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Islamic State East Asia
Organization · Terrorism · Sanctioned entity · Philippines
Harakat Ul-Mujahidin
Organization · Terrorism · Sanctioned entity · Pakistan
Розикул Суннатиллаевич Маккамбаев
Person · Sanctioned entity
Al Moulathamoun
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
Malik Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Podok Pesantren, Al Wayain Ngrandu, Sumber Agung Magetan, East Java
Address · Indonesia
Chaman Baluchistan Province Pakistan
Address · Pakistan
Abdul Manan
Person · Terrorism · Sanctioned entity · Pakistan
Grupa Islamska
Organization · Terrorism · Sanctioned entity · Egypt
Ashraf al-Gizani
Person · Terrorism · Sanctioned entity · Tunisia
Ali Hassan Barakat
Person · Sanctioned entity
Ali Maychou
Person · Terrorism · Sanctioned entity · Morocco · Mali
Social Reforms Society (Jamiyat Al-Islah Al-Ijtimayi)
Organization · Sanctioned entity

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Topics

2,093Sanctioned entity 466Terrorism 30Politician 18Crime 4Close Associate 2Diplomat 2Judge

Data sources

1,582Kazakh Terror Financing list 719Argentine RePET 683UN Security Council Consolidated Sanctions 665Swiss SECO Sanctions/Embargoes 649Belgian Financial Sanctions 649EU Financial Sanctions Files (FSF)643UK OFSI Consolidated List of Targets 617French Freezing of Assets 605Australian Sanctions Consolidated List 587Japan Economic sanctions and list of eligible people 572Ukraine SFMS Blacklist 506EU Consolidated Travel Bans 488Qatar Unified Record of Persons and Entities on Sanction List 488US Trade Consolidated Screening List (CSL)485US OFAC Specially Designated Nationals (SDN) List 452Israel Terrorists Organizations and Unauthorized Associations lists 435South African Targeted Financial Sanctions 211Rosfinmonitoring List of terrorists and extremists 179Bulgarian Persons of Interest 113Wikidata 81Kyrgyz National List 36Canadian Listed Terrorist Entities 23United Arab Emirates Local Terrorist List 15INTERPOL Red Notices 15Wikidata Politically Exposed Persons 8OpenStreetMap Nominatim Geocoder 5Indian Ministry of Home Affairs Banned Organizations 4Canadian Special Economic Measures Act Sanctions 3FBI Most Wanted 1Asian Development Bank Sanctions 1Russian Unified State Register of Legal Entities (EGRUL)1Syrian Observatory of Political and Economic Networks 1UNOPS Vendor Sanctions 1CIA World Leaders 1US OFAC Consolidated (non-SDN) List 1WorldBank Debarred Providers