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Filtered: Terrorism Monaco National Fund Freezing List

Search guide · Data current as of 2025-09-24

فضل رحيم
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
عادل بن الأزهر بن يوسف حمدي
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Hajji 'Abd al-Nasir
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Abu al Banat
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
Ali Maychou
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Mali
محمد عريف قاسماني
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Din Mohammad Hanif
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Abdul Ghaffar Qureshi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Abdul Rauf Aliza
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Sally-Anne Frances Jones
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia
AHMAD HASAN ABU AL-KHAYR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
MOCHDAR ACHWAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Khataib al-Imam al-Bukhari
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Syria
الأزهر بن خليفة بن احمد روين
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
ADF (Allied Democratic Forces)
Organization · Terrorism · Export controlled · Sanctioned entity · DR Congo · Uganda
Abdul Latif Mansur
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Qari Rahmat
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
AHMED JAN WAZIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
أختر محمد منصور شاه محمد
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Al Wafa Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
ALI SULAYMAN MAS'UD 'ABD AL-SAYYID
Person · Terrorism · Export controlled · Sanctioned entity · Libya
Ayrat Nasimovich Vakhitov
Person · Terrorism · Export controlled · Sanctioned entity · Russia

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