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Search in: Argentina RePET Sanctions

Filtered: People Argentina RePET Sanctions

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

Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
Yousef ISMAIL
Person · Sanctioned entity · Syria
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States
Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abdulhai Salek
Person · Terrorism · Sanctioned entity · Afghanistan
Janan Agha
Person · Terrorism · Sanctioned entity · Afghanistan
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Sanctioned entity · Egypt · Italy
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye
Ahmed Deghdegh
Person · Terrorism · Sanctioned entity · Algeria
Mohammed Tufail
Person · Terrorism · Sanctioned entity · Pakistan
Murad Iraklievich Margoshvili
Person · Terrorism · Sanctioned entity · Georgia · Russia
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Abdul Satar Abdul Manan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdul Rauf Zakir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria

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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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Search in: Argentina RePET Sanctions