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Search in: Polish Sanctions Countering Money Laundering and Terror Financing

Filtered: Polish Sanctions Countering Money Laundering and Terror Financing Iraq

Search guide · Data current as of 2025-01-15

Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States
MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Person · Terrorism · Sanctioned entity · Iraq · Qatar
Amir Muhammad Sa’id Abdal-Rahman al-Salbi
Person · Terrorism · Sanctioned entity · Iraq · Syria
Abu Mohammed Al-Jawlani
Person · Terrorism · Sanctioned entity · Iraq · Syria
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Person · Terrorism · Sanctioned entity · Iraq · Syria
AL-QAIDA IN IRAQ
Organization · Terrorism · Sanctioned entity · Iraq
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Iraq
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria

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Topics

40Sanctioned entity 39Terrorism 3Crime 3Wanted 1Politician 1Close Associate 1Counter-sanctioned entity

Data sources

40Polish Sanctions Countering Money Laundering and Terror Financing 39Argentina RePET Sanctions 39Australian Sanctions Consolidated List 39Belgian Financial Sanctions 39Swiss SECO Sanctions/Embargoes 39EU Financial Sanctions Files (FSF)39French National Asset Freezing System 39UK FCDO Sanctions List 39UK HMT/OFSI Consolidated List of Targets 39Indonesian List of Suspected Terrorists and Terrorist Organizations 39Israel Terrorists Organizations and Unauthorized Associations lists 39Japan Economic Sanctions and List of Eligible People 39Monaco National Fund Freezing List 39Qatar Unified Record of Persons and Entities on Sanction List 39Türkiye Asset Freezing Sanctions List (MASAK)39UN Security Council Consolidated Sanctions 38Ukraine SFMS Blacklist 38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)38South Africa Targeted Financial Sanctions 36Moldovan Sanctions for Terrorism and Proliferation of WMD 31US SAM Procurement Exclusions 30EU Consolidated Travel Bans 14Wikidata 10Bulgarian Persons of Interest 5Canadian Listed Terrorist Entities 4United Arab Emirates Local Terrorist List 3EU Council Official Journal Sanctioned Entities 3Malaysia MOHA Sanctions List 3Wikidata Persons in Relevant Categories 2INTERPOL Red Notices 2PermID Open Data 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US FBI Most Wanted

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