Search

Search OpenSanctions

Filtered: Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of 2026-01-21

Mullah Habibullah Reshad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Omar Diaby
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · France · Senegal · Syria
Maulavi Saed M. Azim Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Maulavi Rostam Nuristani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Maulavi Abdul Raqib Takhari
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Jan Mohmmad Madani
Person · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan
حمید الله آخوند شیر محمد
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
SAIDULLAH HAMAS
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Sher Mohammad Abbas Stanekzai Padshah Khan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ansar al-Dine
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Mali
Hanifa Money Exchange Office
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
Jund Al Aqsa
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
سعد الدين سيد
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ezatullah Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Majeed, Abdul
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · Pakistan · United States
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · Italy
MOHAMMAD ESHAQ AKHUNDZADA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Haji Abdul Ghafar Shenwary
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
الله داد متین
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
JAM'IYAT AL TA'AWUN AL ISLAMIYYA
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · United States
Shamsuddin Pahlawan
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Iran · Pakistan
Yahia Djouadi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
Murad Iraklievich Margoshvili
Person · Terrorism · Export controlled · Sanctioned entity · Georgia · Russia
ABDULLAH HAMAD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohamed Amin Mostafa
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Italy

Previous
351 - 375 of 482
Next