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Data current as of 2023-03-26

Eastern Turkistan Islamic Movement
Organization · Terrorism · Sanctioned entity · Namibia
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran · Namibia
Anwar Nasser Abdulla Aulaqi
Person · Terrorism · Close Associate · Sanctioned entity · Namibia · United States · Yemen
Jalaluddin Haqani
Person · Terrorism · Close Associate · Sanctioned entity · Afghanistan · Namibia · Pakistan
Ayman Al Zawahiri
Person · Terrorism · Sanctioned entity · Egypt · Namibia
Mokhtar Belmokhtar
Person · Crime · Terrorism · Sanctioned entity · Algeria · Namibia
Gun Gun Rusman
Person · Terrorism · Sanctioned entity · Indonesia · Namibia
Mohammad Ibrahim Omari
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Qazi Abdallah
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Namibia · Pakistan
Qingdao Construction (Namibia) CC
Organization · Sanctioned entity · Namibia
Islamic Jihad Union
Organization · Terrorism · Sanctioned entity · Namibia
Kim Tong-chol
Person · Sanctioned entity · North Korea · Namibia
ERF 338, Platinum Street, Prosperita, Windhoek
Address · Namibia
Lashkar i Jhangvi
Organization · Terrorism · Sanctioned entity · Namibia
Jemaah Islamiyah
Organization · Terrorism · Sanctioned entity · Namibia
Gaffar Mohammed Elhassan
Person · Sanctioned entity · Namibia · Sudan
Abdul Qadeer Basir
Person · Sanctioned entity · Afghanistan · Namibia · Pakistan
Special Purpose Islamic Regiment
Organization · Terrorism · Sanctioned entity · Namibia
Mansudae Overseas Projects Architectural and Technical Services (Proprietary) Limited
Organization · Sanctioned entity · Namibia
34 Herbst Street, Windhoek, Namibia
Address · Namibia
Mullah Naim Barich
Person · Sanctioned entity · Afghanistan · Namibia
Abd El Kader Mahmoud El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy · Namibia
Islamic International Brigade
Organization · Terrorism · Sanctioned entity · Namibia
Pro-Gain Group Corporation
Company · Sanctioned entity · Namibia · Taiwan · Samoa

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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Filtered: Namibia US Trade Consolidated Screening List (CSL)

Data current as of 2023-03-26

Eastern Turkistan Islamic Movement
Organization · Terrorism · Sanctioned entity · Namibia
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran · Namibia
Anwar Nasser Abdulla Aulaqi
Person · Terrorism · Close Associate · Sanctioned entity · Namibia · United States · Yemen
Jalaluddin Haqani
Person · Terrorism · Close Associate · Sanctioned entity · Afghanistan · Namibia · Pakistan
Ayman Al Zawahiri
Person · Terrorism · Sanctioned entity · Egypt · Namibia
Mokhtar Belmokhtar
Person · Crime · Terrorism · Sanctioned entity · Algeria · Namibia
Gun Gun Rusman
Person · Terrorism · Sanctioned entity · Indonesia · Namibia
Mohammad Ibrahim Omari
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Qazi Abdallah
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Namibia · Pakistan
Qingdao Construction (Namibia) CC
Organization · Sanctioned entity · Namibia
Islamic Jihad Union
Organization · Terrorism · Sanctioned entity · Namibia
Kim Tong-chol
Person · Sanctioned entity · North Korea · Namibia
ERF 338, Platinum Street, Prosperita, Windhoek
Address · Namibia
Lashkar i Jhangvi
Organization · Terrorism · Sanctioned entity · Namibia
Jemaah Islamiyah
Organization · Terrorism · Sanctioned entity · Namibia
Gaffar Mohammed Elhassan
Person · Sanctioned entity · Namibia · Sudan
Abdul Qadeer Basir
Person · Sanctioned entity · Afghanistan · Namibia · Pakistan
Special Purpose Islamic Regiment
Organization · Terrorism · Sanctioned entity · Namibia
Mansudae Overseas Projects Architectural and Technical Services (Proprietary) Limited
Organization · Sanctioned entity · Namibia
34 Herbst Street, Windhoek, Namibia
Address · Namibia
Mullah Naim Barich
Person · Sanctioned entity · Afghanistan · Namibia
Abd El Kader Mahmoud El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy · Namibia
Islamic International Brigade
Organization · Terrorism · Sanctioned entity · Namibia
Pro-Gain Group Corporation
Company · Sanctioned entity · Namibia · Taiwan · Samoa

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Topics

24Sanctioned entity 17Terrorism 2Close Associate 1Crime 1Politician

Data sources

26Japan Economic sanctions and list of eligible people 26US Trade Consolidated Screening List (CSL)24US OFAC Specially Designated Nationals (SDN) List 23Australian Sanctions Consolidated List 21Belgian Financial Sanctions 21Swiss SECO Sanctions/Embargoes 21EU Financial Sanctions Files (FSF)21French Freezing of Assets 21UK OFSI Consolidated List of Targets 21Ukraine SFMS Blacklist 21UN Security Council Consolidated Sanctions 20Qatar Unified Record of Persons and Entities on Sanction List 19Argentine RePET 17Israel Terrorists Organizations and Unauthorized Associations lists 13EU Consolidated Travel Bans 13South African Targeted Financial Sanctions 11Bulgarian Persons of Interest 8Wikidata 7Rosfinmonitoring List of terrorists and extremists 2Canadian Listed Terrorist Entities 1United Arab Emirates Local Terrorist List 1INTERPOL Red Notices 1Kyrgyz National List 1Kazakh Terror Financing list 1Rosfinmonitoring WMD-related entities 1Wikidata Politically Exposed Persons

Countries

26Namibia 6Afghanistan 4Pakistan 3Egypt 1Algeria 1Indonesia 1Iran 1Italy 1North Korea 1Kuwait 1Sudan 1Taiwan 1United States 1Samoa 1Yemen

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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