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Search in: Argentina RePET Sanctions

Filtered: People Argentina RePET Sanctions

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

Abdullah Hamad Mohammad Karim
Person · Terrorism · Sanctioned entity · Afghanistan
Matiullah
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Quddus Mazhari
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Tahir Hammid Hussein
Person · Terrorism · Sanctioned entity · Iraq · Italy
Kamel Djermane
Person · Terrorism · Sanctioned entity · Algeria
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Germany · Saudi Arabia · Sudan · Yemen
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
Allah Dad Tayeb Wali Muhammad
Person · Terrorism · Sanctioned entity · Afghanistan
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
Diab Nour Eddine Rabah
Person · Sanctioned entity
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Abdul Hai Hazem Abdul Qader
Person · Terrorism · Sanctioned entity · Afghanistan
Farouk OMAIRI
Person · Sanctioned entity · Brazil
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
Mohammad Aman Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
IYAD NAZMI SALIH KHALIL
Person · Terrorism · Sanctioned entity · Jordan · Syria
Hasan Nasrallah
Person · Politician · Sanctioned entity · Lebanon · Libya

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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