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SAADI QADHAFI
Person · Sanctioned entity · Libya · Türkiye
Uday Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Hamza Usama Muhammad Bin Laden
Person · Terrorism · Sanctioned entity · Saudi Arabia
Abdul Ghani Baradar Abdul Ahmad Turk
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian territories
MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman
Huda Salih Mahdi Ammash
Person · Politician · Sanctioned entity · Iraq
ANJEM CHOUDARY
Person · Terrorism · Sanctioned entity · United Kingdom
Izzat Ibrahim Al-Duri
Person · Politician · Sanctioned entity · Iraq
Abdul-Haq Wassiq
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Amin Muhammad Ul Haq Saam Khan
Person · Terrorism · Sanctioned entity · Afghanistan
MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Person · Terrorism · Sanctioned entity · Iraq · Qatar · Syria
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Hassan Abdullah Hersi Al-Turki
Person · Sanctioned entity · Ethiopia · Somalia
Doku Khamatovich Umarov
Person · Terrorism · Politician · Sanctioned entity · Russia · Soviet Union
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Saudi Arabia · Sudan · Yemen
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Wali Mehsud
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Sanctioned entity · Yemen
Ubaidullah Akhund Yar Mohammad Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abu Mohammed Al-Jawlani
Person · Terrorism · Politician · Sanctioned entity · Iraq · Syria
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt

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Topics

875Sanctioned entity 461Terrorism 125Counter-sanctioned entity 108Politician 49Military 24Wanted 19Crime 9Person of interest 9Close Associate 6Disqualified

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Data sources

875UN Security Council Consolidated Sanctions 874Swiss SECO Sanctions/Embargoes 870UK FCDO Sanctions List 866South Africa Targeted Financial Sanctions 864EU Financial Sanctions Files (FSF)863French National Asset Freezing System 863UK HMT/OFSI Consolidated List of Targets 862Belgian Financial Sanctions 860Ukraine SFMS Blacklist 858Monaco National Fund Freezing List

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Countries

176Afghanistan 143North Korea 107Iraq 87Pakistan 79Syria 50Libya 47DR Congo 36China 31Yemen 30Indonesia

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