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Filtered: People

Search guide · Data current as of 2026-02-06

Abdul Reza Shahlai
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Mousa Mohammed Abu Marzook
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Egypt · Palestine · United States
Mohammed Deif
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Palestine
Khalid Mishaal
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Jordan · Palestine · Syria
Yahya Sinwar
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Palestine
Musa Muhammad Salim Dudin
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Palestine
Hasan Izz Al-Din
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Lebanon · United States
Maher Rebhi Obeid
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Jordan · Lebanon · Palestine
Aiman Ahmad Al-Duwaik
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Algeria · Jordan · Palestine · Türkiye
Mahmoud Khaled Zahhar
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Palestine
ABD AL-BASIT HAMZA
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Palestine · Sudan
Nabil Khaled Hilal Chouman
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Palestine
Ahmed Sharif Abdallah Odeh
Person · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Jordan
AKRAM AL-'AJURI
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Palestine · Syria
Ismail Barhoum
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Palestine
Manssor Arbabsiar
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Iran · Saudi Arabia · United States
Rida Ali Khamis
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Palestine
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Saudi Arabia · United States
Zuheir Shamlakh
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Palestine
Hassan El-Hajj
Person · Disqualified · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Canada · Lebanon
Khaled Chouman
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Palestine
Jamil Yusuf Ahmad Aliyan
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Palestine
Hassan Al-Wardian
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Palestine
Farah Meliad
Person · Disqualified · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Australia · Lebanon

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Topics

40Sanctioned entity 30Export controlled 29Disqualified 27Debarred entity 7Politician 5Crime 5Wanted 1Terrorism 1Diplomat

Data sources

40UK FCDO Sanctions List 40UK HMT/OFSI Consolidated List of Targets 31Belgian Financial Sanctions 30Taiwan Strategic High-Tech Commodities Entity List 30US OFAC Specially Designated Nationals (SDN) List 30US Trade Consolidated Screening List (CSL)29UK Companies House Disqualified Directors 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 27Monaco National Fund Freezing List

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Countries

19Palestine 9Lebanon 7Iran 6United States 4Jordan 4Syria 3Algeria 3France 2Saudi Arabia 2Türkiye

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.