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Search in: Polish Sanctions Countering Money Laundering and Terror Financing

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

Mohammad Aman Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
IYAD NAZMI SALIH KHALIL
Person · Terrorism · Sanctioned entity · Jordan · Syria
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Zafar Iqbal
Person · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan
AMIR ABDULLAH
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
IBRAHIM SULEIMAN HAMAD AL-HABLAIN
Person · Terrorism · Sanctioned entity · Saudi Arabia
Fazl Mohammad Mazloom
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Abdul Hai Hazem Abdul Qader
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Habib Alizai
Person · Terrorism · Sanctioned entity · Afghanistan
Mochammad Achwan
Person · Terrorism · Sanctioned entity · Indonesia
Bambang Sukirno
Person · Terrorism · Sanctioned entity · Indonesia
Atiqullah Wali Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
AHMED JAN WAZIR AKHTAR MOHAMMAD
Person · Sanctioned entity · Afghanistan
Pio Abogne De Vera
Person · Terrorism · Sanctioned entity · Philippines
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
BILAL BIN MARWAN
Person · Terrorism · Sanctioned entity
Ali Musa Al-Shawakh
Person · Terrorism · Sanctioned entity · Syria
Abdulhai Salek
Person · Terrorism · Sanctioned entity · Afghanistan
Janan Agha
Person · Terrorism · Sanctioned entity · Afghanistan
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Muhammad Sholeh Ibrahim
Person · Sanctioned entity · Indonesia

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Topics

392Sanctioned entity 371Terrorism 36Politician 18Wanted 14Crime 9Military 4Close Associate 3Counter-sanctioned entity 2Judge 1Debarred entity 1Person of interest 1Diplomat

Data sources

392Polish Sanctions Countering Money Laundering and Terror Financing 390Argentina RePET Sanctions 390Australian Sanctions Consolidated List 390Belgian Financial Sanctions 390Swiss SECO Sanctions/Embargoes 390EU Financial Sanctions Files (FSF)390UK HMT/OFSI Consolidated List of Targets 390Qatar Unified Record of Persons and Entities on Sanction List 390Türkiye Asset Freezing Sanctions List (MASAK)390UN Security Council Consolidated Sanctions 389French National Asset Freezing System 389UK FCDO Sanctions List 388EU Consolidated Travel Bans 388Japan Economic Sanctions and List of Eligible People 388Monaco National Fund Freezing List 387Indonesian List of Suspected Terrorists and Terrorist Organizations 387Moldovan Sanctions for Terrorism and Proliferation of WMD 387Ukraine SFMS Blacklist 387South Africa Targeted Financial Sanctions 371Israel Terrorists Organizations and Unauthorized Associations lists 282US Trade Consolidated Screening List (CSL)280US OFAC Specially Designated Nationals (SDN) List 241US SAM Procurement Exclusions 140Bulgarian Persons of Interest 125Wikidata 47Wikidata Persons in Relevant Categories 17Wikidata Politically Exposed Persons 12INTERPOL Red Notices 10United Arab Emirates Local Terrorist List 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4US CIA World Leaders 3EU Council Official Journal Sanctioned Entities 3US FBI Most Wanted 1Germany BKA Wanted Fugitives 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

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Search in: Polish Sanctions Countering Money Laundering and Terror Financing