Home › Sanctions › Indonesia DTTOT
Indonesia DTTOT
521 entities are currently designated under the Indonesia DTTOT sanctions program (regime: Counter-terrorism). Source authority: ID_DTTOT.
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AAMIR ALI CHAUDHRY
Pakistan · ID_DTTOT
ABD AL-BASET AZZOUZ alias ABDELBASSED AZOUZ alias ABDUL BASET AZOUZ alias AA (inisial)
Libya · ID_DTTOT
ABD-AL-HAMID; AL-MASLI; N; Hamid Masli; PE; aka; 1; Hamza al-Darnawi; PE; aka; 2; Hamzah al-Darnawi; PE; aka; 2; Abu-Hamzah al-Darnawi; PE; aka; 2; Hamza Darnawi; PE; aka; 2; Hamzah Dirnawi; PE; aka; 2; Hamza Darnavi; PE; aka; 2; Hamza al-Darnavi; PE; aka; 2; Abdullah Darnawi; PE; aka; 2; Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli; PE; aka; 1; Abd-al-Hamid Musalli; PE; aka; 1; Hamzah Darnawi; PE; aka; 2
Libya · ID_DTTOT
ABDALLAH AZZAM BRIGADES (AAB) alias ABDULLAH AZZAM BRIGADES alias ZIYAD AL-JARRAH BATTALIONS OF THE ABDALLAH AZZAM BRIGADES alias YUSUF AL-'UYAYRI BATTALIONS OF THE ABDALLAH AZZAM BRIGADES
· ID_DTTOT
ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN alias ABU AL-KHAYR alias AHMAD HASAN alias ABU JIHAD
· ID_DTTOT
ABD AL-LATIF; BIN ABDALLAH; SALIH MUHAMMAD; AL-KAWARI; N; Abd-al-Latif Abdallah Salih al-Kuwari; PE; aka; 1; Abd-al-Latif Abdallah al-Kawari; PE; aka; 1; Abd-al-Latif Abdallah Salih al-Kawari; PE; aka; 1; Abu Ali al-Kawari; PE; aka; 1; Abd-al-Latif Abdallah al-Kawwari; PE; aka; 1
Qatar · ID_DTTOT
ABD-AL-MAJID; AZIZ; AL-ZINDANI; N; Abdelmajid Al-Zindani; PE; aka; 1; Shaykh 'Abd Al-Majid Al-Zindani; PE; aka; 1; Sheikh Abd Al-Meguid Al-Zandani; PE; aka; 1
Yemen · ID_DTTOT
ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI alias ABD AL-RAHMAN BIN 'AMIR AL-NA'IMI alias 'ABD AL-RAHMAN AL-NU'AIMI alias 'ABD AL-RAHMAN BIN 'AMIR AL-NU'IMI alias 'ABD AL-RAHMAN BIN 'AMIR AL-NU'AYMI alias 'ABDALLAH MUHAMMAD AL-NU'AYMI alias 'ABD AL-RAHMAN AL-NUA'YMI alias A. RAHMAN AL-NAIMI alias ABDELRAHMAN IMER AL JABER AL NAIMEH alias A. RAHMAN OMAIR J ALNAIMI alias ABDULRAHMAN OMAIR AL NEAIMI
Qatar · ID_DTTOT
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI alias ‘ABD AL-RAHMAN KHALAF AL-ANIZI alias ‘ABD AL-RAHMAN KHALAF AL-‘ANZI alias ABU USAMAH AL-RAHMAN alias ABU SHAIMA’ KUWAITI alias ABU USAMAH AL-KUWAITI alias ABU USAMA alias YUSUF
Kuwait · ID_DTTOT
ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI alias ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI alias UMAR MUHAMMAD KHALIL MUSTAFA alias ABDUL RAHMAN MUHAMMAD AL-BAYATI alias TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI alias ALIAZRA RA’AD AHMAD alias ABU-SHUAYB alias HAJJI IMAN alias ABU IMAN alias ABU ALA alias ABU HASAN alias ABU MUHAMMAD alias ABU ZAYNA
· ID_DTTOT
ABD AL-RAHMAN; OULD MUHAMMAD AL-HUSAYN; OULD MUHAMMAD SALIM; N; Shaykh Yunis the Mauritanian; PE; aka; 1; Chingheity; PE; aka; 2; Mohamed Salem; PE; aka; 2; Youssef Ould Abdel Jelil; PE; aka; 2; El Hadj Ould Abdel Ghader; PE; aka; 2; Abdel Khader; PE; aka; 2; Abou Souleimane; PE; aka; 2; Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem; PE; aka; 1; Salih the Mauritanian; PE; aka; 2; Younis al-Mauritani; PE; aka; 1; Sheikh Yunis al-Mauritani; PE; aka; 1; Yunis al-Mauritani; PE; aka; 1
Saudi Arabia · ID_DTTOT
ABDELHALIM HAFED ABDELFATTAH REMADNA
Algeria · ID_DTTOT
ABD EL HAMID; SALIM; IBRAHIM BRUKAN; AL-KHATOUNI; N; ABU OMAR AL SARRAF; PE; aka; 1
Iraq · ID_DTTOT
ABDELKADER LAAGOUB alias RACHID
· ID_DTTOT
Abd El Kader Mahmoud Mohamed El Sayed
Egyptian · ID_DTTOT
ABDELMALEK DROUKDEL alias ABOU MOSSAAB ABDELOUADOUD
· ID_DTTOT
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI alias ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI alias ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI alias ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI alias ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI alias ABDULRHMAN MOHAMMED D. ALJAHANI alias ABU AL-WAFA’ alias ABU ANAS alias ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI alias ABU WAFA AL-SAUDI alias ABU AL-WAFA alias ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI alias ABD AL-RAHMAN MUHAMMAD AL-JUHANI alias ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHAN alias ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHANI alias ABOU WAFA AL SAOUDI
· ID_DTTOT
ABDUL AZIZ; ABBASIN; N; Abdul; Aziz; Mahsud; PE; aka; 1
· ID_DTTOT
ABDUL AZIZ alias ABDUL AZIZ ABU BAKAR alias MAS DIM
· ID_DTTOT
ABDUL BAQI BASIR AWAL SHAH alias ABDUL BAQI
· ID_DTTOT
ABDUL BARI AKHUND
Afghanistan · ID_DTTOT
ABDUL BASIR; NOORZAI; N; Haji Basir Noorzai; PE; aka; 1; Haji Abdul Basir; PE; aka; 1; Abdul Basir; PE; aka; 1; Haji 'Abd Al-Basir; PE; aka; 1; Abdul Baseer; PE; aka; 1
· ID_DTTOT
ABDUL GHAFAR QURISHI ABDUL GHANI
Afghanistan · ID_DTTOT
Abdul Ghafar Shinwari
Afghanistan · ID_DTTOT
ABDUL GHANI; BARADAR; ABDUL AHMAD TURK; N; Abdul Ghani Baradar (previously listed as); PE; aka; 1; Mullah Baradar Akhund; PE; aka; 1
Afghanistan · ID_DTTOT
ABDUL HABIB; ALIZAI; N; Agha; Jan; Alizai; PE; aka; 1; Agha; Jan; Alazai; PE; aka; 1; Loi; Agha; PE; aka; 1; Abdul; Habib; PE; aka; 1; Haji; Agha; Jan Alizai; PE; aka; 1; Hajji; Agha; Jan; PE; aka; 1; Haji; Loi; Lala; PE; aka; 1
· ID_DTTOT
ABDUL HAI HAZEM ABDUL QADER
Afghanistan · ID_DTTOT
ABDULHAI MOTMAEN alias ABDUL HAQ SON OF M. ANWAR KHAN (Nomor paspor Afganistan OA462456, dikeluarkan pada 31 Januari 2012 (11-11-1390) oleh Konsulat Jenderal Afghanistan di Peshawar, Pakistan.)
· ID_DTTOT
ABDULHAI SALEK
· ID_DTTOT
ABDUL HAKIM; MURAD; N; Murad, Abdul Hakim al Hashim; PE; aka; 1; Saeed Akman; PE; aka; 1; Murad, Abdul Hakim Hasim; PE; aka; 1; Murad, Abdul Hakim Ali Hashim; PE; aka; 1; Abdul Hakim Ali al-Hashem Murad; PE; aka; 1; Saeed Ahmed; PE; aka; 1
Pakistan · ID_DTTOT
ABDUL; HAQ; N; Abudu Hake; PE; aka; 1; Abdul Heq Jundullah; PE; aka; 1; 'Abd Al-Haq; PE; aka; 1; Memetiming Memeti; PE; aka; 1; Memetiming Aximu; PE; aka; 1; Memetiming Qekeman; PE; aka; 1; Maiumaitimin Maimaiti; PE; aka; 1; Abdul Saimaiti; PE; aka; 1; Muhammad Ahmed Khaliq; PE; aka; 1; Maimaiti Iman; PE; aka; 2; Muhelisi; PE; aka; 2; Qerman; PE; aka; 2; Saifuding; PE; aka; 2; Maimaitiming Maimaiti; PE; aka; 1; Abdul Heq; PE; aka; 1
China · ID_DTTOT
Abdul-Haq Wasseq
· ID_DTTOT
ABDUL JABBAR OMARI
Afghanistan · ID_DTTOT
ABDUL JALIL HAQQANI WALI MOHAMMAD alias ABDUL JALIL AKHUND alias AKHTER MOHMAD SON OF NOOR MOHMAD (lahir pada 1965 di Kandahar, Afganistan, nomor paspor OR 1961825 dikeluarkan pada 4 Februari 2003 oleh Konsulat Afganistan di Quetta, Pakistan dan berakhir pada 2 Februari 2006) alias HAJI GULAB GUL di Logar, Afganistan (putra dari Haji Hazrat Gul, lahir pada 1955, nomor paspor TR024417 dikeluarkan pada 20 Desember 2003 oleh Departemen Paspor Pusat di Kabul, Afghanistan dan berakhir pada 29 Desember 2006) alias ABDUL JALIL HAQQANI alias NAZAR JAN
· ID_DTTOT
ABDUL KABIR; MOHAMMAD JAN; N; ABDUL KABIR MUHAMMAD JAN; PE; aka; 1; A. Kabir; PE; aka; 1
Afghanistan · ID_DTTOT
ABDULLAH AHMED ABDULLAH EL ALFI
Egypt · ID_DTTOT
ABDULLAH; ANSHORI; N; Toyib, Ibnu; PE; aka; 1; Abu Fathi; PE; aka; 1; Thoyib, Ibnu; PE; aka; 1; Abu Fatih; PE; aka; 1
Indonesia · ID_DTTOT
Abdullah Hamad Mohammad Karim
Afghanistan · ID_DTTOT
ABDUL LATIF; MANSUR; N; Abdul Latif Mansoor; PE; aka; 1; Wali Mohammad; PE; aka; 1
Afghanistan · ID_DTTOT
ABDUL MANAN AGHA; N; Abdul Man’am Saiyid; PE; aka; 2; Saiyid Abd al-Man; PE; aka; 2; Abdul Manan; PE; aka; 1
· ID_DTTOT
ABDUL MANAN; MOHAMMAD ISHAK; N
Afghanistan · ID_DTTOT
ABDUL MANAN NYAZI
Afghanistan · ID_DTTOT
ABDUL MOHSEN; ABDALLAH; IBRAHIM; AL CHAREKH; N; Sanafi al Nasr; PE; aka; 1; Abdul Mohsen Abdullah Ibrahim Al-Sharikh; PE; aka; 1
Saudi Arabia · ID_DTTOT
ABDULPATTA ESCALON ABUBAKAR
Philippines · ID_DTTOT
ABDUL QUDDUS MAZHARI
Afghanistan · ID_DTTOT
ABDUL RAHIM BA'AYSIR alias ABDUL RAHIM BASHIR alias 'ABD AL-RAHIM BA'ASYIR alias 'ABD AL-RAHIM BASHIR alias ABDURRAHIM BA'ASYIR alias ABDURRAHIM BASHIR alias ABDUL RACHIM BA'ASYIR alias ABDUL RACHIM BASHIR alias ABDUL ROCHIM BA'ASYIR alias ABDUL ROCHIM BASHIR alias ABDUROCHIM BA'ASYIR alias ABDUROCHIM BASHIR alias ABDURROCHIM BA'ASYIR alias ABDURROCHIM BASHIR alias ABDURRAHMAN BA'ASYIR alias ABDURRAHMAN BASHIR
Indonesia · ID_DTTOT
Abdul Rahman Agha
a) Afghanistan b) Pakistan · ID_DTTOT
ABDUL RAHMAN AHMAD HOTTAK
Afghanistan · ID_DTTOT
Abdul Rahman Yasin Abdul Rahman S. Taha Abdul Rahman S. Taher Abdul Rahman Said Yasin Aboud Yasin
United States of America · ID_DTTOT
ABDUL RAHMAN ZAHED
Afghanistan · ID_DTTOT
Abdul Raqib Takhari
Afghan · ID_DTTOT
ABDUL RAUF KHADEM
Afghanistan · ID_DTTOT
ABDUL RAUF; ZAKIR; N; Qari Zakir; PE; aka; 1
· ID_DTTOT
ABDUL RAZAQ AKHUND LALA AKHUND
Afghanistan · ID_DTTOT
ABDUL REHMAN MAKKI alias ABDUR REHMAN MAKKI alias ABDUR RAHMAN MAKKI alias ABDUL RAHMAN MAKKI alias HAFIZ ABDUL RAHMAN MAKKI alias HAFIZ ABDUL REHMAN MAKKI alias HAFIZ ABDUL REHMAN
· ID_DTTOT
ABDUL; ROSYID; RIDHO; BA'ASYIR; N; Rashid Rida Ba’aysir; PE; aka; 1; Rashid Rida Bashir; PE; aka; 1; Abdul Rosyid Ridho Bashir; PE; aka; 1
· ID_DTTOT
ABDUL SALAM; HANAFI; ALI MARDAN; QUL; N; ABDUL SALAM HANAFI; PE; aka; 1; Abdussalam Hanifi; PE; aka; 1; Hanafi Saheb; PE; aka; 1
Afghanistan · ID_DTTOT
ABDUL SATAR; ABDUL MANAN; N; Haji; Abdul; Satar; PE; aka; 1; Haji; Abdul; Sattar; Barakzai; PE; aka; 1; Abdulasattar; PE; aka; 1; Haji; Satar; Barakzai; PE; aka; 1
· ID_DTTOT
Abdul Wahed Shafiq
Afghanistan · ID_DTTOT
ABDUL WALI; SEDDIQI; N
Afghanistan · ID_DTTOT
Abo Ghaith Sulaiman Jassem Sulaiman Ali Abo Ghaith
Kuwait · ID_DTTOT
ABOU MOHAMED AL ADNANI alias YASER KHALAF NAZZAL ALRAWI alias JABER TAHA FALAH alias ABOU KHATTAB alias ABOU SADEQ ALRAWI alias TAH AL BINCHI alias ABU MOHAMMED AL-ADNANI alias TAHA SOBHI FALAHA alias YASSER KHALAF HUSSEIN NAZAL AL-RAWI alias ABU BAKER AL-KHATAB alias ABU SADEK AL-RAWI alias TAHA AL-BANSHI alias ABU MOHAMED al-ADNANI alias ABU-MOHAMMAD AL-ADNANI AL-SHAMI alias HAJJ IBRAHIM
· ID_DTTOT
ABU AHMED FOUNDATION (AAF) ALIAS ABU AHMAD FOUNDATION ALIAS ABU FOUNDATION ALIAS NEW AAF MEDIA CENTRE ALIAS ALLIANCE HELP AND DAKWAH (AHAD)
· ID_DTTOT
ABU BAKAR BA’ASYIR; アブ・バカール・バアシール
id · ID_DTTOT
ABUBAKAR MOHAMMED SHEKAU alias ABUBAKAR SHEKAU alias ABU MOHAMMED ABUBAKAR BIN MOHAMMED alias ABU MUHAMMED ABUBAKAR BI MOHAMMED alias SHEKAU alias SHEHU alias SHAYKU alias IMAM DARUL TAUHID alias IMAM DARUL TAWHEED
Nigeria · ID_DTTOT
ABUBAKAR; SWALLEH; N; TOM KIYURIGE; PE; aka; 1; ABUBAKER SWALEH; PE; aka; 1
Uganda · ID_DTTOT
Abu Jihad TNT Emraan Ali
Trinidad and Tobago · ID_DTTOT
Abu Lugmaan Abu Luqmaan Al Almani Fared Saal
Germany · ID_DTTOT
Abu Muath al-Juaitni Husayn Muhammad Husayn Juaythini Husayn Muhamad Husayn al-Juaythini Husayn Muhammad Husayn al-Juaythini Husayn Muhammad al-Juaythini Hussein Mohammed Hussein Aljeithni Husayn Juaythini
State of Palestine · ID_DTTOT
ABU RUSDAN alias ABU RUSYDAN alias HAMZAH alias ABU THORIQ alias RUSDJAN alias RUSJAN alias RUSYDAN alias THORIQUDDIN alias THORIQUIDDIN alias THORIQUIDIN alias TORIQUDDIN
· ID_DTTOT
ABU SAYYAF GROUP; N; Al Harakat Al Islamiyya; PE; aka; 1
· ID_DTTOT
ABU UBAYDAH YUSUF AL-ANABI alias ABOU OBEIDA YOUSSEF AL-ANNABI alias ABU-UBAYDAH YUSUF AL-INABI alias MEBRAK YAZID alias YOUCEF ABU OBEIDA alias MIBRAK YAZID alias YOUSIF ABU OBAYDA YAZID alias YAZID MEBRAK alias YAZID MABRAK alias YUSUF ABU UBAYDAH alias ABOU YOUCEF
· ID_DTTOT
ACEP AHMAD SETIAWAN alias ABU AHMED AL INDUNISY
· ID_DTTOT
ACHEKZAI, Abdul Samad
· ID_DTTOT
ADAM KHAN; ACHEKZAI; N; Maulavi; Adam; Khan; PE; aka; 1; Maulavi; Adam; PE; aka; 1
· ID_DTTOT
ADEL; BEN AL-AZHAR; BEN YOUSSEF; HAMDI; N; Zakariya; PE; aka; 2; Adel ben al- Azhar ben Youssef ben Soltane born 14 Jul. 1970 in Tunis, Tunisia (formerly listed as); PE; aka; 1
Tunisia · ID_DTTOT
ADEM YILMAZ alias TALHA
· ID_DTTOT
ADNAN ABOU WALID AL-SAHRAOUI alias LAHBIB IDRISSI OULD SIDI ABDI OULD SAID OULD EL BACHIR alias ADNAN ABU WALID AL-SAHRAWI alias ABU WALID AL SAHRAWI alias ADNAN ABU WALID AL-SAHRAOUI alias ADNAN ABU WALEED AL-SAHRAWI alias LEHBIB OULD ALI OULD SAID OULD JOUMANI
Mali · ID_DTTOT
AFGHAN SUPPORT COMMITTEE (ASC) alias LAJNAT UL MASA EIDATUL AFGHANIA alias JAMIAT AYAT-UR-RHAS AL ISLAMIAC alias JAMIAT IHYA UL TURATH AL ISLAMIA alias AHYAUL TURAS
· ID_DTTOT
AGUNG SETYADI alias ABU IBNIHI alias ABU JUNDI alias ABU ANNISA alias ABU SAIF AL BATTAR alias DEN BAGUS alias TUKANG SAPU GASHIBU alias PAK NE alias SALAFUL JIHAD
· ID_DTTOT
AGUS; DWIKARNA; N
· ID_DTTOT
AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA
Afghanistan · ID_DTTOT
AHMAD TAHA; KHALID; ABDUL QADIR; N
· ID_DTTOT
AHMAD; ZIA; AGHA; N; Sia Agha Sayeed; PE; aka; 2; Noor Ahmed; PE; aka; 1; NOOR AHMAD AGHA; PE; aka; 1; Zia Agha; PE; aka; 1; Noor Ahmad; PE; aka; 1
· ID_DTTOT
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI alias ABU MARYAM AL-ZAHRANI alias ABU MARYAM AL-SAUDI alias AHMED ABDULLAH S AL-ZAHRANI alias AHMAD ABDULLAH SALIH AL-ZAHRANI alias ABU MARYAM AL-AZADI alias AHMED BIN ABDULLAH SALEH BIN AL-ZAHRANI alias AHMED ABDULLAH SALEH AL-ZAHRANI AL-KHOZMRI
· ID_DTTOT
AHMED; DEGHDEGH; N; Abdellillah dit Abdellah Ahmed dit Said; PE; aka; 1; Abd El Illah; PE; aka; 1
· ID_DTTOT
AHMED JAN AKHUNDZADA WAZIR
Afghanistan · ID_DTTOT
AHMED KHALFAN GHAILANI alias ABU BAKR AHMAD alias ABUBAKAR AHMED alias ABUBAKAR K. AHMED alias ABUBAKAR KHALFAN AHMED alias ABUBAKARY K. AHMED alias AHMED KHALFAN AHMED alias AHMED KHALFAN ALI alias ABUBAKARY KHALFAN AHMED GHAILANI alias AHMED GHAILANI alias AHMAD KHALAFAN GHILANI alias MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN alias AHMED KHALFAN alias SHARIFF OMAR MOHAMMED alias HAYTHEM AL-KINI alias AHMED THE TANZANIAN alias FOOPIE alias FUPI alias A AHMED alias AHMAD AL TANZANI alias ABU BAKR alias ABU KHABAR
· ID_DTTOT
Ahmed Shah Noorzai Obaidullah Mullah Ahmed Shah Noorzai Haji Ahmad Shah Haji Mullah Ahmad Shah Maulawi Ahmed Shah Mullah Mohammed Shah
· ID_DTTOT
AIMAN MUHAMMED RABI AL-ZAWAHIRI alias AYMAN AL-ZAWAHARI alias AHMED FUAD SALIM alias AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ alias AL ZAWAHIRI AYMAN alias ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR alias AL ZAWAHRY AIMAN MOHAMED RABI alias AL ZAWAHRY AIMAN MOHAMED RABIE alias AL ZAWAHRY AIMAN MOHAMED ROBI alias DHAWAHRI AYMAN alias EDDAOUAHIRI AYMAN alias NUR AL DEEN ABU MOHAMMED alias AYMAN AL ZAWAHARI alias AHMAD FUAD SALIM alias ABU FATMA alias ABU MOHAMMED
· ID_DTTOT
AKHMED RAJAPOVICH CHATAEV
Russian Federation · ID_DTTOT
AKHTAR; MOHAMMAD; MANSOUR; SHAH MOHAMMED; N; Akhtar Mohammad Mansoor; PE; aka; 1; Akhtar Muhammad Mansoor; PE; aka; 1; Naib Imam; PE; aka; 2; Akhtar Mohammad Mansour Khan Muhammad; PE; aka; 1
Afghanistan · ID_DTTOT
AKRAM; TURKI; HISHAN; AL-MAZIDIH; N; Akram Turki Al-Hishan; PE; aka; 1; Abu Jarrah; PE; aka; 2; Abu Akram; PE; aka; 2
· ID_DTTOT
AL-AKHTAR TRUST INTERNATIONAL alias AL AKHTAR TRUST alias AL-AKHTAR MEDICAL CENTRE alias AKHTARABAD MEDICAL CAMP alias PAKISTAN RELIEF FOUNDATION alias PAKISTANI RELIEF FOUNDATION alias AZMAT-E-PAKISTAN TRUST alias AZMAT PAKISTAN TRUST
· ID_DTTOT
AL-AZHAR BEN KHALIFA BEN AHMED ROUINE alias SALMANE alias LAZHAR
Tunisia · ID_DTTOT
Alexanda Kote Alexe Kotey Alexanda Amon Kotey
United Kingdom of Great Britain and Northern Ireland · ID_DTTOT
AL FURQAN alias DZEMILIJATI FURKAN alias DZEM'IJJETUL FURQAN alias ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES alias DZEMIJETUL FURKAN alias ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPRESSION OF LIES alias SIRAT alias ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY-SIRAT alias ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY -SIRAT alias ISTIKAMET alias IN SIRATEL alias CITIZENS’ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES – FURQAN
· ID_DTTOT
AL-HARAMAIN - AFGHANISTAN BRANCH
· ID_DTTOT
AL-HARAMAIN - ALBANIA BRANCH
· ID_DTTOT
AL-HARAMAIN & AL MASJED AL AQSA CHARITY FOUNDATION
· ID_DTTOT
AL-HARAMAIN-BANGLADESH BRANCH
· ID_DTTOT
AL-HARAMAIN-ETHIOPIA BRANCH
· ID_DTTOT
AL-HARAMAIN FOUNDATION (PAKISTAN)
· ID_DTTOT
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
· ID_DTTOT
AL-HARAMAIN: THE NETHERLANDS BRANCH; N; Stichting Al Haramain Humanitarian Aid; PE; aka
· ID_DTTOT
AL-HARAMAYN FOUNDATION (KENYA)
· ID_DTTOT
AL-HARAMAYN FOUNDATION (TANZANIA)
· ID_DTTOT
ALI AHMAD alias ALI AHMAD KALORA alias ALI KALORA
· ID_DTTOT
Ali Ben Taher Ben Faleh Ouni Harzi Abou Zoubair
Tunisia · ID_DTTOT
ALI MAYCHOU
Morocco · ID_DTTOT
ALI MUSA AL-SHAWAKH alias ALI MUSA AL-SHAWAGH alias ALI AL-HAMOUD AL-SHAWAKH alias IBRAHIM AL-SHAWWAKH alias MUHAMMAD 'ALI AL-SHAWAKH alias ABU LUQMAN alias ALI HAMMUD alias ABDULLAH SHUWAR AL-AUJAYD alias ALI AWAS alias 'ALI DERWISH alias 'ALI AL-HAMUD alias ABU LUQMAN AL-SAHL alias ABU LUQMAN AL-SURI alias ABU AYYUB
· ID_DTTOT
ALI SAYYID MUHAMED MUSTAFA BAKRI
Egypt · ID_DTTOT
AL-ITIHAAD AL-ISLAMIYA / AIAI alias AIAI
· ID_DTTOT
AL-KAWTHAR MONEY EXCHANGE; N; Al Kawthar Company; PE; aka; Al-Kawthar Hawala; PE; aka; Al Kawthar Co.; PE; aka
· ID_DTTOT
ALLAH DAD MATIN
· ID_DTTOT
ALLAH DAD; TAYEB; WALI; MUHAMMAD; N; Allah Dad Tayyab; PE; aka; 1; Allah Dad Tabeeb; PE; aka; 1
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AL MOUAKAOUNE BIDDAM alias LES SIGNATAIRES PAR LE SANG alias CEUX QUI SIGNENT AVEC LE SANG alias THOSE WHO SIGN IN BLOOD
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AL MOULATHAMOUN alias LES ENTURBANNÉS alias THE VEILED
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AL MOURABITOUN alias LES SENTINELLES alias THE SENTINELS
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AL-QAIDA alias "THE BASE" alias AL QAEDA alias ISLAMIC SALVATION FOUNDATION alias THE GROUP FOR THE PRESERVATION OF THE HOLY SITES alias THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES alias THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS alias USAMA BIN LADEN NETWORK alias USAMA BIN LADEN ORGANIZATION alias AL QA'IDA alias AL QA’IDA/ISLAMIC ARMY
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AL-QAIDA IN IRAQ alias AQI alias AL-TAWHID alias THE MONOTHEISM AND JIHAD GROUP alias QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS alias AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS alias THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS alias THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS alias THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA alias TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN alias TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI alias JAMA'AT AL-TAWHID WA'AL-JIHAD alias JTJ alias ISLAMIC STATE OF IRAQ alias ISI alias AL-ZARQAWI NETWORK alias ISLAMIC STATE IN IRAQ AND THE LEVANT
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AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) alias AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA alias TANZIM QA’IDAT AL-JIHAD FI JAZIRAT AL-ARAB alias AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP) alias AL-QAIDA IN THE SOUTH ARABIAN PENINSULA alias ANSAR AL-SHARI'A (AAS) alias AL-QAIDA IN YEMEN (AQY)
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AL RASHID TRUST alias AL-RASHEED TRUST alias AL RASHEED TRUST alias AL-RASHID TRUST alias AID ORGANIZATION OF THE ULEMA, PAKISTAN alias AL AMIN WELFARE TRUST alias AL AMIN TRUST alias AL AMEEN TRUST alias AL-AMEEN TRUST alias AL MADINA TRUST alias AL-MADINA TRUST
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Alshafee El-Sheikh El Shafee Elsheikh Elshafee El Sheikh
United Kingdom of Great Britain and Northern Ireland · ID_DTTOT
ALY; SOLIMAN; MASSOUD; ABDUL SAYED; N; Ibn El Qaim; PE; aka; 1; Mohamed Osman; PE; aka; 1; Adam; PE; aka; 2
Libya · ID_DTTOT
AMADOU KOUFA alias AMADOU BARRY alias AMADOU KOUFFA alias HAMADOUN KOUFA alias HAMADOUN KOUFFA alias HAMADOU KOUFA alias HAMADOU KOUFFA
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AMIN KOBAITRI
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AMIN; MUHAMMAD; UL HAQ; SAAM KHAN; N; Dr. Amin; PE; aka; 2; Ul-Haq, Dr. Amin; PE; aka; 2; Amin, Muhammad; PE; aka; 1; Al-Haq, Amin; PE; aka; 1
Afghanistan · ID_DTTOT
AMINULLAH AMIN QUDDUS
Afghanistan · ID_DTTOT
AMIR ABDULLAH alias AMIR ABDULLAH SAHIB
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AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-SALBI alias ABU IBRAHIM AL-HASHIMI AL-QURASHI alias HAJJI ABDALLAH alias ABU ‘UMAR AL-TURKMANI alias ABDULLAH QARDASH alias ABU ‘ABDULLAH QARDASH alias AL-HAJJ ABDULLAH QARDASH alias HAJJI ABDULLAH AL-AFARI alias `ABDUL AMIR MUHAMMAD SA'ID SALBI alias MUHAMMAD SA'ID `ABD-AL-RAHMAN AL-MAWLA alias AMIR MUHAMMAD SA’ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA alias AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA alias AL-USTADH alias USTADH AHMAD
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AMOR MOHAMED GHEDEIR
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AMRU; AL-ABSI; N; Abu al-Athir; PE; aka; 2; Abu-Umar al-Absi; PE; aka; 2; Abu al-Asir; PE; aka; 2; Abu Amr al Shami; PE; aka; 2; Abu al-Athir al-Shami; PE; aka; 2; Amr al Absi; PE; aka; 1; Abu al Athir Amr al Absi; PE; aka; 1; Abu Asir; PE; aka; 2
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ANDERS; CAMEROON; OSTENSVIG; DALE; N; Muslim Abu Abdurrahman; PE; aka; 2
Norway · ID_DTTOT
ANGELO RAMIREZ TRINIDAD
Philippines · ID_DTTOT
Angga Dimas Pershada
Indonesian · ID_DTTOT
ANJEM CHOUDARY Abu Luqman
United Kingdom of Great Britain and Northern Ireland · ID_DTTOT
ANSAR AL CHARIA BENGHAZI; N; Ansar al Sharia; PE; aka; Ansar al-Charia Benghazi; PE; aka; Ansar al-Sharia Benghazi; PE; aka; Katibat Ansar al Charia; PE; aka; (Ansar al Charia); PE; aka; Ansar al-Charia; PE; aka; Ansar al-Sharia; PE; aka; Ansar al Charia in Libya (ASL); PE; aka
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ANSAR AL CHARIA DERNA; N; (Ansar al Charia); PE; aka; Ansar al-Charia Derna; PE; aka; Ansar al Sharia; PE; aka; Ansar al-Sharia Derna; PE; aka; Ansar al-Sharia; PE; aka
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ANSAR AL-ISLAM alias DEVOTEES OF ISLAM alias JUND AL-ISLAM alias SOLDIERS OF ISLAM alias KURDISTAN SUPPORTERS OF ISLAM alias SUPPORTERS OF ISLAM IN KURDISTAN alias FOLLOWERS OF ISLAM IN KURDISTAN alias KURDISH TALIBAN alias SOLDIERS OF GOD alias ANSAR AL-SUNNA ARMY alias JAISH ANSAR AL-SUNNA alias ANSAR AL-SUNNA
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ANSAR AL-SHARI’A IN TUNISIA (AAS-T) alias ANSAR AL-SHARIA IN TUNISIA alias ANSAR AL-SHARI’AH IN TUNISIA alias ANSAR AL-SHARI’AH alias ANSAR AL-SHARIA alias SUPPORTERS OF ISLAMIC LAW alias AL-QAYRAWAN MEDIA FOUNDATION
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ANSAR EDDINE alias ANSAR DINE
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ANSARUL MUSLIMINA FI BILADIS SUDAN alias ANSARU alias ANSARUL MUSLIMINA FI BILADIS SUDAN alias JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN (JAMBS) alias JAMA’ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN (JAMBS) alias JAMMA’ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN (JAMBS) alias VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA alias VANGUARD FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA
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ANWAR NASSER ABDULLA AL-AULAQI
United States of America · ID_DTTOT
Aqsa Mahmood Umm Layth
United Kingdom of Great Britain and Northern Ireland · ID_DTTOT
AREFULLAH; AREF; GHAZI MOHAMMAD; N; Arefullah; Aref; PE; aka; 1
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ARIF; QASMANI; N; Mohammad Arif Qasmani; PE; aka; 1; Arif Umer; PE; aka; 1; Memon Baba; PE; aka; 1; Muhammad Arif Qasmani; PE; aka; 1; Muhammad 'Arif Qasmani; PE; aka; 1; Baba Ji; PE; aka; 1; Qasmani Baba; PE; aka; 1
Pakistan · ID_DTTOT
ARIS MUNANDAR
Indonesia · ID_DTTOT
ARIS; SUMARSONO; N; Arif Sunarso; PE; aka; 1; Zulkarnaen; PE; aka; 1; Aris Sunarso; PE; aka; 1; Ustad Daud Zulkarnaen; PE; aka; 1; Murshid; PE; aka; 2; Daud; PE; aka; 2; Pak Ud; PE; aka; 2; Mbah Zul; PE; aka; 2; Zainal Arifin; PE; aka; 2; Zul; PE; aka; 2; Abdullah Abdurrahman; PE; aka; 2; Abdul; PE; aka; 2; Abdurrahman; PE; aka; 2; Zulkarnan; PE; aka; 1; Zulkarnain; PE; aka; 1; Zulkarnin; PE; aka; 1
Indonesia · ID_DTTOT
ARMED ISLAMIC GROUP; N; GIA; PE; aka; 1; Group Islamique Arme; PE; aka; 1; Al Jamm’ah Al-Islamiah Al- Musallah; PE; aka; 1
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ARYI SUSANTI
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ASBAT AL-ANSAR; N
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ASEEL MUTHANA
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ASEER CRUEE CENTER alias ALIF INFAQ SODAQOH alias AL-FATH ALIAS AL-FATIH CENTER alias INFAQ DAN SHODAQOH CENTRE alias ALIF INFAQ DAN SODAQOH CENTER
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ASHRAF AL-QIZANI القيزاني أ alias ASHRAF AL-GIZANI alias ABU ‘UBAYDAH AL-KAFI alias ACHREF BEN FETHI BEN MABROUK GUIZANI ALIAS ACHRAF BEN FATHI BEN MABROUK GUIZANI
Tunisia · ID_DTTOT
ASLAN AVGAZAROVICH BYUTUKAEV
Russian Federation · ID_DTTOT
ATIQULLAH; WALI MOHAMMAD; N; Atiqullah; PE; aka; 1
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ATTIQULLAH AKHUND
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AYRAT NASIMOVICH VAKHITOV
Russian Federation · ID_DTTOT
AZAM, Sultan Aziz
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AZIZIRAHMAN; ABDUL AHAD; N; AZIZURAHMAN ABDUL AHAD; PE; aka; 1
Afghanistan · ID_DTTOT
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI alias MANSUR AL-HARBI alias AZZAM AL-SUBHI alias AZAM ABDALLAH RAZEEQ AL MOULED ALSBHUA alias ABU MUSLEM AL-MAKY alias ABU SULIMAN AL-HARBI alias ABU ABDALLA AL-HARBI alias AZAM A.R. ALSBHUA
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BAH; AG MOUSSA; N; Ag Mossa; PE; aka; 1; Ammi Salim; PE; aka; 1
Mali · ID_DTTOT
BAITUL MAAL MUHZATUL UMMAH alias MUHZATUL UMMAH
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BAKHT GUL alias BAKHTA GUL alias BAKHT GUL BAHAR alias SHUQIB
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BAMBANG SUKIRNO alias PAK ZAHRA alias ABU ZAHRA
Indonesia · ID_DTTOT
BASSAM AHMAD AL-HASRI alias BASSAM AHMAD HUSARI alias ABU AHMAD AKHLAQ alias ABU AHMAD AL-SHAMI
Syrian Arab Republic · ID_DTTOT
BENEVOLENCE INTERNATIONAL FOUNDATION alias AL BIR AL DAWALIA alias BIF alias BIF-USA alias MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
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BILAL BIN MARWAN
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BOUBAKER BEN HABIB BEN AL-HAKIM alias BOUBAKEUR EL-HAKIM alias BOUBAKER EL HAKIM alias ABOU AL MOUKATEL alias ABOU MOUQATEL alias ABU-MUQATIL AL-TUNISI alias EL HAKIM BOUBAKEUR
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BOUBEKEUR BOULGHITI alias BOUBAKEUR BOULGHIT alias ABU BAKR AL-JAZIRI alias ABOU BAKR AL DJAZAIRI alias ABOU YASSER EL DJAZAIRI alias YASIR AL-JAZARI alias ABOU YASSER AL-JAZIRI
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DAWOOD IBRAHIM KASKAR alias DAWOOD EBRAHIM alias SHEIKH DAWOOD HASSAN alias ABDUL HAMID ABDUL AZIZ alias ANIS IBRAHIM alias AZIZ DILIP alias DAUD HASAN SHAIKH IBRAHIM KASKAR alias DAUD IBRAHIM MEMON KASKAR alias DAWOOD HASAN IBRAHIM KASKAR alias DAWOOD IBRAHIM MEMON alias DAWOOD SABRI alias KASKAR DAWOOD HASAN alias SHAIKH MOHD ISMAIL ABDUL REHMAN alias DOWOOD HASSAN SHAIKH IBRAHIM alias DAWOOD BHAI alias IBRAHIM SHAIKH MOHD ANIS alias SHAIKH ISMAIL ABDUL alias HIZRAT alias SHEIKH FAROOQI alias BADA SETH alias BADA BHAI alias IQBAL BHAI alias MUCCHAD alias HAJI SAHAB
India · ID_DTTOT
DINI RAMADHANI
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DIN MOHAMMAD HANIF
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DINNO AMOR ROSALEJOS PAREJA
Philippines · ID_DTTOT
DJAMEL AKKACHA alias YAHIA ABOU EL HOUMMAM alias YAHIA ABOU EL HAMMAM
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DJAMEL LOUNICI alias JAMAL LOUNICI
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DJAMEL MOUSTFA alias KALAD BELKASAM alias MOSTAFA DJAMEL alias MOSTEFA DJAMEL alias MUSTAFA DJAMEL alias BALKASAM KALAD alias BEKASAM KALAD alias BELKASAM KALAD alias DAMEL MOSTAFA alias DJAMAL MOSTAFA alias DJAMAL MOSTAFA alias DJAMEL MOSTAFA alias DJAMEL MOSTAFA alias FJAMEL MOUSTFA alias DJAMEL MUSTAFA alias ALI BARKANI alias MUSTAFA
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DOKU KHAMATOVICH UMAROV
Russian Federation · ID_DTTOT
DOST MOHAMMAD alias DOOST MOHAMMAD
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Dr. SANULLAH GHAFARI alias Dr. SHAHAB AL MUHAJIR alias SHAHAB MUHAJER alias SHAHAB MOHAJIR alias SHAHAB MAHAJAR alias SHIHAB AL MUHAJIR alias SHIHAB MUHAJER alias SHIHAB MOHAJIR alias SHIHAB MAHAJAR
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DWI DAHLIA SUSANTI, S. Kep., Sp. Mat
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EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) alias THE EASTERN TURKISTAN ISLAMIC PARTY alias THE EASTERN TURKISTAN ISLAMIC PARTY OF ALLAH alias ISLAMIC PARTY OF TURKESTAN ALIAS DJAMAAT TURKISTAN
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EDI SISWANTO alias ZUBAIR
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EDI SUCHANNUR ROCHIM
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EDI SUSANTO
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EGYPTIAN ISLAMIC JIHAD; N; Jihad Group; PE; aka; Al-Jihad; PE; aka; Egyptian Al-Jihad; PE; aka; Egyptian Islamic Movement; PE; aka; New Jihad; PE; aka
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EHSANULLAH; SARFIDA; HESAMUDDIN; AKHUNDZADA; N; Ehsanullah; Sarfida; PE; aka; 1; Ehsanullah; Sarfadi; PE; aka; 1
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EL TILEMSI, Ahmed
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EMARAT KAVKAZ
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EMILIE; EDWIGE; KONIG; N; Emilie Samra Konig; PE; aka; 2
France · ID_DTTOT
EZATULLAH HAQQANI KHAN SAYYID
Afghanistan · ID_DTTOT
FAIZ
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FAIZULLAH KHAN NOORZAI alias HAJI FAIZULLAH NOOR alias FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN alias HAJJI FAIZULLAH KHAN NOORZAI; HAJI FAIZUULAH KHAN NOREZAI; HAJI FAIZULLAH KHAN; HAJI FIAZULLAH alias HAJI FAIZULLAH NOORI alias HAJI PAZULLAH NOORZAI alias HAJI MULLAH FAIZULLAH
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Farhad Kanabi Ahmad Kaua Omar Achmed Kawa Hamawandi Kawa Hamawandi Kawa Omar Ahmed
Iraq · ID_DTTOT
FATKHI UMAR BAJUBER alias FNU ABU AHMAD AL ANDALUSIA alias FNU ABU alias AHMAD AL INDONESI alias FNU ABU AHMAD INDUNISI AL INDONESI ABU AHMAD alias ABU AHMAD AL ANDALUSI alias ABU AHMAD AL ANDALUSIA alias ABU AHMAD AL ANDAUNUSI alias AHMAD AL ANDUNISI alias ABU AHMAD AL INDOINESI alias ABU AHMAD AL INDONESI alias IBRAHIM AL INDONESI alias ABU AHMAD AL INDONESIA alias ABU AHMAD AL INDONISI alias ABU AHMAD AL INDUNISI alias AHMAD AL INDUNISI alias IBRAHIM AL INDUNISI alias HABIB AL JAWI alias TALQAH AL SANANI alias ABU AHMAD AL UNDUNISI alias ABU AHMAD ANDUNISI alias FADHI BADJUBER alias FATHI BAJABER alias FATHI UMAR BAJUBER alias FATKHI UMAR BAJUBER alias MUHAMMAD DJAMCHALI alias ABU AHMAD INDUNISI alias FATKHI UMAR MUBARAK alias FATKHI UMAR DJAMCHALI alias ABU AHMAD INDUNISI alias FATKHI UMAR MUBARAK alias FATKHI UMAR;
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FAYCAL; BOUGHANEMI; N; Faysal al-Bughanimi; PE; aka; 1; Faical Boughanmi; PE; aka; 1
Tunisia · ID_DTTOT
FAYSAL AHMAD BIN ALI AL-ZAHRANI alias FAISAL AHMED ALI ALZAHRANI alias ABU SARAH AL-SAUDI alias ABU SARA ZAHRANI
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FAZAL RAHIM alias FAZEL RAHIM alias FAZIL RAHIM alias FAZIL RAHMAN
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FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI alias SHAYKH AMINULLAH alias SHEIK AMINULLAH alias ABU MOHAMMAD AMINULLAH PESHAWARI alias ABU MOHAMMAD AMIN BISHAWRI alias ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI alias SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI alias SHAYKH AMINULLAH AL-PESHAWARI
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