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Search guide · Data current as of 2025-05-02

Salim Benghalem
Person · Terrorism · Sanctioned entity · France · Syria
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Sanctioned entity · Wanted · Norway
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
Mustafa Hajji Muhammad Khan
Person · Terrorism · Sanctioned entity · Pakistan · Saudi Arabia
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Sanctioned entity · Yemen
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Person · Terrorism · Sanctioned entity · Iraq · Syria
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States of America

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Topics

133Terrorism 131Sanctioned entity 36Politician 15Wanted 13Crime 8Military 3Close Associate 2Judge 2Counter-sanctioned entity 1Person of interest 1Diplomat

Data sources

133Wikidata 131Israel Terrorists Organizations and Unauthorized Associations lists 121Belgian Financial Sanctions 120EU Financial Sanctions Files (FSF)120EU Consolidated Travel Bans 120French National Asset Freezing System 120UK FCDO Sanctions List 120UK HMT/OFSI Consolidated List of Targets 120Türkiye Asset Freezing Sanctions List (MASAK)119Argentina RePET Sanctions 119Australian Sanctions Consolidated List 119Swiss SECO Sanctions/Embargoes 119Japan Economic Sanctions and List of Eligible People 119Monaco National Fund Freezing List 119Polish Sanctions Countering Money Laundering and Terror Financing 119Qatar Unified Record of Persons and Entities on Sanction List 119Ukraine SFMS Blacklist 119UN Security Council Consolidated Sanctions 118South Africa Targeted Financial Sanctions 117Moldovan Sanctions for Terrorism and Proliferation of WMD 116Indonesian List of Suspected Terrorists and Terrorist Organizations 106US Trade Consolidated Screening List (CSL)104US OFAC Specially Designated Nationals (SDN) List 96US SAM Procurement Exclusions 50Wikidata Persons in Relevant Categories 49Bulgarian Persons of Interest 20Wikidata Politically Exposed Persons 11INTERPOL Red Notices 10EU Council Official Journal Sanctioned Entities 6United Arab Emirates Local Terrorist List 4Indian Ministry of Home Affairs Banned Organizations 4US CIA World Leaders 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Pakistan NACTA Proscribed Persons 3US FBI Most Wanted 2Kazakh Terrorist and Terror Financing lists 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Wikidata Entities of Interest

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