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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 Sarwar Siddiqmal Mohammad Masood
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Wali Seddiqi
Person · Terrorism · Sanctioned entity · Afghanistan
Abdulhai Motmaen
Person · Terrorism · Sanctioned entity · Afghanistan
Shafi Sultan Mohammed Al-Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
Husayn Juaythini
Person · Terrorism · Sanctioned entity · Palestinian Territories
Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Sanctioned entity · Egypt
Najibullah Muhammad Juma
Person · Terrorism · Sanctioned entity · Afghanistan
QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Yassin Syawal
Person · Terrorism · Sanctioned entity · Indonesia
Maulawi Rajab
Person · Sanctioned entity · Afghanistan
GHALIB ABDULLAH AL-ZAIDI
Person · Terrorism · Sanctioned entity · Yemen
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
ALLAH DAD MATIN
Person · Terrorism · Sanctioned entity · Afghanistan
ABDUL JABBAR OMARI
Person · Terrorism · Sanctioned entity · Afghanistan
Emraan Ali
Person · Terrorism · Sanctioned entity · Syria · Trinidad & Tobago · United States
Abdul Salam Hanafi Ali Mardan Qul
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Naim Barich Khudaidad
Person · Sanctioned entity · Afghanistan
Abdullah Anshori
Person · Terrorism · Sanctioned entity · Indonesia
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Sanctioned entity · Pakistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Person · Terrorism · Sanctioned entity · Qatar

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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