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Search in: Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

Filtered: Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2024-10-22

MAZEN SALAH MOHAMMED
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
ABOU ABDERRAHMANE AL-SANHAJI
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Mali
Bah Ag Moussa
Person · Terrorism · Export controlled · Sanctioned entity · Mali
Mohamad Rafi Bin Udin
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Torek Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
AL-HODA FOR RELIGIOUS TOURISM COMPANY
Organization · Export controlled · Sanctioned entity · Iraq
MOHAMMAD YUSUF KARIM FAIZ
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Nusret Imamovic
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Syria
Abdoulaye Hissene
Person · Export controlled · Politician · Sanctioned entity · Central African Republic · Chad
Malik Ishaq
Person · Export controlled · Politician · Sanctioned entity · Pakistan
Dżalaluddin Hakkani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Lavdrim Muhaxheri
Person · Export controlled · Sanctioned entity · Syria · Kosovo
Paul Malong Awan
Person · Export controlled · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
SAIF AL ADEL
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Egypt

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Topics

16Export controlled 16Sanctioned entity 11Terrorism 4Politician 1Crime 1Close Associate 1Counter-sanctioned entity 1Wanted

Data sources

16Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)16Taiwan Strategic High-Tech Commodities Entity List 16US Trade Consolidated Screening List (CSL)15US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 11Australian Sanctions Consolidated List 11Belgian Financial Sanctions 11Swiss SECO Sanctions/Embargoes 11EU Financial Sanctions Files (FSF)11French National Asset Freezing System

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Countries

4Pakistan 4Syria 3Afghanistan 3Iraq 2Indonesia 2Mali 1Bosnia and Herzegovina 1Central African Republic 1Germany 1Egypt

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Search in: Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)