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Search in: Argentina RePET Sanctions

Filtered: People Argentina RePET Sanctions

Search guide · Data current as of 2024-12-04

FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Muhammad Sholeh Ibrahim
Person · Sanctioned entity · Indonesia
Amadou Koufa
Person · Politician · Sanctioned entity · Mali
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
Person · Terrorism · Sanctioned entity · Qatar
Akhmed Rajapovich Chataev
Person · Terrorism · Sanctioned entity · Georgia · Iraq · Russia · Syria
Ayrat Nasimovich Vakhitov
Person · Terrorism · Sanctioned entity · Russia
Iyad Ag Ghali
Person · Terrorism · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Oumar Diaby
Person · Terrorism · Sanctioned entity · France · Senegal · Syria
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Abdelmalek Droukdel
Person · Terrorism · Politician · Sanctioned entity · Algeria
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Person · Terrorism · Sanctioned entity · Iraq · Syria
ABUBAKAR MOHAMMED SHEKAU
Person · Sanctioned entity · Nigeria
Sanaullah Ghafari
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iraq
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
NASIRUDDIN HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen
Said Ahmed Shahidkhel
Person · Terrorism · Sanctioned entity · Afghanistan
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines

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Topics

431Sanctioned entity 371Terrorism 43Politician 22Wanted 18Crime 10Military 3Diplomat 3Close Associate 2Judge 1Debarred entity 1Person of interest 1Counter-sanctioned entity

Data sources

431Argentina RePET Sanctions 394Australian Sanctions Consolidated List 394Belgian Financial Sanctions 394Swiss SECO Sanctions/Embargoes 394EU Financial Sanctions Files (FSF)394Qatar Unified Record of Persons and Entities on Sanction List 393French National Asset Freezing System 393UK HMT/OFSI Consolidated List of Targets 392UK FCDO Sanctions List 392Monaco National Fund Freezing List 392UN Security Council Consolidated Sanctions 391Japan Economic Sanctions and List of Eligible People 390EU Consolidated Travel Bans 390Polish Sanctions Countering Money Laundering and Terror Financing 390Türkiye Asset Freezing Sanctions List (MASAK)389South Africa Targeted Financial Sanctions 387Indonesian List of Suspected Terrorists and Terrorist Organizations 387Moldovan Sanctions for Terrorism and Proliferation of WMD 387Ukraine SFMS Blacklist 371Israel Terrorists Organizations and Unauthorized Associations lists 294US Trade Consolidated Screening List (CSL)292US OFAC Specially Designated Nationals (SDN) List 253US SAM Procurement Exclusions 141Bulgarian Persons of Interest 134Wikidata 50Wikidata Persons in Relevant Categories 22Wikidata Politically Exposed Persons 16INTERPOL 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 3Canadian Consolidated Autonomous Sanctions List 3EU Council Official Journal Sanctioned Entities 3US FBI Most Wanted 1Germany BKA Wanted Fugitives 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List

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