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Filtered: Wikidata Persons in Relevant Categories Crime US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-07-12

SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Apollo Quiboloy
Person · Crime · Politician · Sanctioned entity · Wanted · Philippines
Comrade Jose
Person · Crime · Politician · Sanctioned entity · Wanted · Peru
Mohsen Rezai
Person · Crime · Politician · Sanctioned entity · Wanted · Iran
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt

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Topics

9Crime 9Politician 9Sanctioned entity 9Wanted 3Terrorism 2Disqualified 2Person of interest 1Military 1Close Associate

Data sources

9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)9Wikidata Persons in Relevant Categories 9Wikidata 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6INTERPOL Red Notices 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes

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Countries

2Pakistan 1Afghanistan 1Cyprus 1Egypt 1France 1Iran 1Lebanon 1Libya 1Moldova 1Mexico

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