amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Ukraine SFMS Terror Blacklist

956 entities are currently designated under the Ukraine SFMS Terror Blacklist sanctions program (regime: Counter-terrorism (Ukraine SFMS)). Source authority: UA_SFMS_BLACKLIST.

person

7TH OF TIR; N

· UA_SFMS_BLACKLIST

person

ABBAS; RASHIDI; N; Abas Rashedi; PE; aka; 1; Abas Rashidi; PE; aka; 1; Abbas Rashedi; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ABBAS REZAEE; ASHTIANI; N

· UA_SFMS_BLACKLIST

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ABD AL-BASET AZZOUZ alias ABDELBASSED AZOUZ alias ABDUL BASET AZOUZ alias AA (inisial)

Libya · UA_SFMS_BLACKLIST

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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 · UA_SFMS_BLACKLIST

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ABDALLAH AZZAM BRIGADES (AAB); N; Abdullah Azzam Brigades; PE; aka; Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades; PE; aka; Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades; PE; aka

· UA_SFMS_BLACKLIST

person

ABD ALLAH; MOHAMED; RAGAB; ABDEL RAHMAN; N; Ahmad Hasan; PE; aka; 1; Abu Jihad; PE; aka; 1; Abu Al-Khayr; PE; aka; 1

· UA_SFMS_BLACKLIST

person

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 · UA_SFMS_BLACKLIST

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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 · UA_SFMS_BLACKLIST

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'ABD AL-RAHMAN; BIN 'UMAYR; AL-NU'AYMI; N; 'Abd al-Rahman al-Nu'aimi; PE; aka; 1; 'Abd al-Rahman bin 'Amir al-Nu'imi; PE; aka; 1; 'Abd al-Rahman bin 'Amir al-Nu'aymi; PE; aka; 1; Abdulrahman Omair al Neaimi; PE; aka; 1; 'Abd al-Rahman al-Nua'ymi; PE; aka; 1; A. Rahman al-Naimi; PE; aka; 1; Abdelrahman Imer al Jaber al Naimeh; PE; aka; 1; A. Rahman Omair J Alnaimi; PE; aka; 1; Abd al-Rahman bin 'Amir al-Na'imi; PE; aka; 1; 'Abdallah Muhammad al-Nu'aymi; PE; aka; 1

· UA_SFMS_BLACKLIST

person

‘ABD AL-RAHMAN; KHALAF; UBAYD JUDAY; AL-‘ANIZI; N; Yusuf; PE; aka; 2; Abu Usamah al-Rahman; PE; aka; 2; Abu Usamah al-Kuwaiti; PE; aka; 2; Abu Usama; PE; aka; 2; ‘Abd al-Rahman Khalaf al-Anizi; PE; aka; 1; ‘Abd al-Rahman Khalaf al-‘Anzi; PE; aka; 1; Abu Shaima’ Kuwaiti; PE; aka; 2

· UA_SFMS_BLACKLIST

person

‘ABD AL-RAHMAN; MUHAMMAD; MUSTAFA; AL-QADULI; N; Tahir Muhammad Khalil Mustafa al-Bayati; PE; aka; 1; Aliazra Ra’ad Ahmad; PE; aka; 1; Abu Zayna; PE; aka; 2; Abu-Shuayb; PE; aka; 2; Hajji Iman; PE; aka; 2; Abu Ala; PE; aka; 2; Abu Hasan; PE; aka; 2; Abu Muhammad; PE; aka; 2; ‘Abd al-Rahman Muhammad Mustafa Shaykhlari; PE; aka; 1; Umar Muhammad Khalil Mustafa; PE; aka; 1; Abdul Rahman Muhammad al-Bayati; PE; aka; 1; Abu Iman; PE; aka; 2

Iraq · UA_SFMS_BLACKLIST

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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 · UA_SFMS_BLACKLIST

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Abd; Al-Rahman; Salim; Ibrahim al-Milad; N; Abdulrahman Salim Milad Kashlaf; PE; aka; 1; Abdurahman Salem Ibrahim Milad; PE; aka; 1; al-Bija; PE; aka; 2; Rahman Salim Milad; PE; aka; 2

Libya · UA_SFMS_BLACKLIST

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ABD-AL-TAWWAB MULLAH HUWAYSH

Iraq · UA_SFMS_BLACKLIST

person

ABDELHALIM HAFED ABDELFATTAH REMADNA

Algeria · UA_SFMS_BLACKLIST

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ABD EL HAMID; SALIM; IBRAHIM BRUKAN; AL-KHATOUNI; N; ABU OMAR AL SARRAF; PE; aka; 1

Iraq · UA_SFMS_BLACKLIST

person

ABDELKADER; LAAGOUB; N; Rachid; PE; aka; 2

· UA_SFMS_BLACKLIST

person

ABDELMALEK; DROUKDEL; N; Abou Mossaab Abdelouadoud; PE; aka; 1

Algeria · UA_SFMS_BLACKLIST

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Abdel Rahman JUMA BARKALLA

Sudan · UA_SFMS_BLACKLIST

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ABDELRAHMAN; MOUHAMAD ZAFIR; AL DABIDI; AL JAHANI; N; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani; PE; aka; 1; Abdulrhman Mohammed D. Aljahani; PE; aka; 1; Abu al-Wafa'; PE; aka; 1; Abu Anas; PE; aka; 1; Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani; PE; aka; 1; Abu Wafa al-Saudi; PE; aka; 1; Abu al-Wafa; PE; aka; 1; Abd al-Rahman Muhammad Thafir al-Jahni; PE; aka; 1; Abd al-Rahman Muhammad al-Juhani; PE; aka; 1; Abdelrahman Mouhamad Zafir al Dabissi Juhan; PE; aka; 1; Abdelrahman Mouhamad Zafir al Dabissi Juhani; PE; aka; 1; Abou Wafa al Saoudi; PE; aka; 2; Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni; PE; aka; 1; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni; PE; aka; 1; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani; PE; aka; 1

· UA_SFMS_BLACKLIST

person

Abdifatah; Abubakar; Abdi; N; Musa Muhajir; PE; aka; 1

Somalia · UA_SFMS_BLACKLIST

person

ABDIKADIR; MOHAMED; ABDIKADIR; N; Ikrima; PE; aka; 2; Abdulkadir; PE; aka; 2; Abdulkadir Mohamed Abdulkadir; PE; aka; 2; Abdukadir; PE; aka; 2; Abdukadir Mohamed Abdukadir; PE; aka; 2

· UA_SFMS_BLACKLIST

person

ABDOULAYE; HISSENE; N; Abdoulaye Hissein; PE; aka; 1; Issene Abdoulaye; PE; aka; 1; Abdoulaye Issene Ramadane; PE; aka; 1; Abdoulaye Issene Ramadan; PE; aka; 1; Abdoulaye Issene; PE; aka; 1; Hissene Abdoulaye; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ABDUL AZIZ; ABBASIN; N; Abdul; Aziz; Mahsud; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ABDUL BARI AKHUND

Afghanistan · UA_SFMS_BLACKLIST

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Abdul Basir

· UA_SFMS_BLACKLIST

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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

· UA_SFMS_BLACKLIST

person

ABDUL GHAFAR QURISHI ABDUL GHANI

Afghanistan · UA_SFMS_BLACKLIST

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Abdul Ghafar Shinwari

Afghanistan · UA_SFMS_BLACKLIST

person

ABDUL GHANI; BARADAR; ABDUL AHMAD TURK; N; Abdul Ghani Baradar (previously listed as); PE; aka; 1; Mullah Baradar Akhund; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

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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

· UA_SFMS_BLACKLIST

person

ABDUL HAI HAZEM ABDUL QADER

Afghanistan · UA_SFMS_BLACKLIST

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ABDULHAI; MOTMAEN; N; Abdul; Haq; son of M. Anwar Khan; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ABDULHAI; SALEK; N

· UA_SFMS_BLACKLIST

person

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 · UA_SFMS_BLACKLIST

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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 · UA_SFMS_BLACKLIST

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Abdul-Haq Wasseq

· UA_SFMS_BLACKLIST

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ABDUL JABBAR OMARI

Afghanistan · UA_SFMS_BLACKLIST

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ABDUL JALIL; HAQQANI; WALI MOHAMMAD; N; Akhter Mohmad son of Noor Mohmad; PE; aka; 1; Abdul Jalil Haqqani; PE; aka; 1; Abdul Jalil Akhund; PE; aka; 1; Nazar Jan; PE; aka; 2; Haji Gulab Gul; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ABDUL KABIR; MOHAMMAD JAN; N; ABDUL KABIR MUHAMMAD JAN; PE; aka; 1; A. Kabir; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

person

ABDULLAH AHMED ABDULLAH EL ALFI

Egypt · UA_SFMS_BLACKLIST

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ABDULLAH; ANSHORI; N; Toyib, Ibnu; PE; aka; 1; Abu Fathi; PE; aka; 1; Thoyib, Ibnu; PE; aka; 1; Abu Fatih; PE; aka; 1

Indonesia · UA_SFMS_BLACKLIST

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Abdullah Hamad Mohammad Karim

Afghanistan · UA_SFMS_BLACKLIST

person

ABDULLAHI; OSMAN; MOHAMED; CADDOW; N; Dhagacade; PE; aka; 2; Injineer; Ismaaciil; PE; aka; 2; Cabdullahi; Cusman; Maxamed; Caddow; PE; aka; 1; Eng. Ismail; PE; aka; 2; Faracade; PE; aka; 2

· UA_SFMS_BLACKLIST

person

ABDULLAH; YAHYA; AL HAKIM; N; Abu Ali al Hakim; PE; aka; 1; Abdallah al-Mu'ayyad; PE; aka; 1; Abu-Ali al-Hakim; PE; aka; 1; Abdallah al-Hakim; PE; aka; 1; Abu Ali Alhakim; PE; aka; 1

Yemen · UA_SFMS_BLACKLIST

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ABDUL LATIF; MANSUR; N; Abdul Latif Mansoor; PE; aka; 1; Wali Mohammad; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

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ABDULMALIK; AL-HOUTHI; N; Abdulmalik al-Huthi; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ABDUL MANAN AGHA; N; Abdul Man’am Saiyid; PE; aka; 2; Saiyid Abd al-Man; PE; aka; 2; Abdul Manan; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ABDUL MANAN; MOHAMMAD ISHAK; N

Afghanistan · UA_SFMS_BLACKLIST

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ABDUL MANAN NYAZI

Afghanistan · UA_SFMS_BLACKLIST

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ABDUL MOHSEN; ABDALLAH; IBRAHIM; AL CHAREKH; N; Sanafi al Nasr; PE; aka; 1; Abdul Mohsen Abdullah Ibrahim Al-Sharikh; PE; aka; 1

Saudi Arabia · UA_SFMS_BLACKLIST

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ABDULPATTA ESCALON ABUBAKAR

Philippines · UA_SFMS_BLACKLIST

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ABDULQADER; YUSEF; DIBRI; N

· UA_SFMS_BLACKLIST

person

ABDUL QUDDUS MAZHARI

Afghanistan · UA_SFMS_BLACKLIST

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ABDUL RAHIM; BA'AYSIR; N; 'Abd Al-Rahim; Bashir; PE; aka; 1; Abdurrahim; Bashir; PE; aka; 1; Abdul Rachim; Ba'asyir; PE; aka; 1; Abdul Rachim; Bashir; PE; aka; 1; Abdul Rochim; Ba'asyir; PE; aka; 1; Abdul Rochim; Bashir; PE; aka; 1; Abdurochim; Ba'asyir; PE; aka; 1; Abdurochim; Bashir; PE; aka; 1; Abdurrochim; Ba'asyir; PE; aka; 1; Abdurrochim; Bashir; PE; aka; 1; Abdurrahman; Ba'asyir; PE; aka; 1; Abdurrahman; Bashir; PE; aka; 1; Abdul Rahim; Bashir; PE; aka; 1; 'Abd Al-Rahim; Ba'asyir; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ABDUL RAHIM HAMDAN DAGALO

Sudan · UA_SFMS_BLACKLIST

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Abdul Rahman Agha

a) Afghanistan b) Pakistan · UA_SFMS_BLACKLIST

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ABDUL RAHMAN AHMAD HOTTAK

Afghanistan · UA_SFMS_BLACKLIST

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Abdul Rahman Yasin Abdul Rahman S. Taha Abdul Rahman S. Taher Abdul Rahman Said Yasin Aboud Yasin

United States of America · UA_SFMS_BLACKLIST

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ABDUL RAHMAN ZAHED

Afghanistan · UA_SFMS_BLACKLIST

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Abdul Raqib Takhari

Afghan · UA_SFMS_BLACKLIST

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ABDUL RAUF KHADEM

Afghanistan · UA_SFMS_BLACKLIST

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ABDUL RAUF; ZAKIR; N; Qari Zakir; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ABDUL RAZAQ AKHUND LALA AKHUND

Afghanistan · UA_SFMS_BLACKLIST

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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

· UA_SFMS_BLACKLIST

person

ABDUL SALAM; HANAFI; ALI MARDAN; QUL; N; ABDUL SALAM HANAFI; PE; aka; 1; Abdussalam Hanifi; PE; aka; 1; Hanafi Saheb; PE; aka; 1

Afghanistan · UA_SFMS_BLACKLIST

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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

· UA_SFMS_BLACKLIST

person

Abdul Wahed Shafiq

Afghanistan · UA_SFMS_BLACKLIST

person

ABDUL WALI; SEDDIQI; N

Afghanistan · UA_SFMS_BLACKLIST

person

Abo Ghaith Sulaiman Jassem Sulaiman Ali Abo Ghaith

Kuwait · UA_SFMS_BLACKLIST

person

Aboud; Rogo; Mohammed; N; Aboud; Mohammed; Rogo; PE; aka; 1; Sheikh; Aboud; Rogo; PE; aka; 1; Aboud; Mohammad; Rogo; PE; aka; 1; Aboud; Seif; Rogo; PE; aka; 1; Aboud; Rogo; Mohamed; PE; aka; 1; Aboud; Rogo; Muhammad; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ABOU; MOHAMED; AL ADNANI; N; Jaber Taha Falah; PE; aka; 1; Abou Khattab; PE; aka; 1; Abou Sadeq Alrawi; PE; aka; 1; Tah al Binchi; PE; aka; 1; Abu Mohammed al-Adnani; PE; aka; 1; Taha Sobhi Falaha; PE; aka; 1; Yasser Khalaf Hussein Nazal al-Rawi; PE; aka; 1; Abu Baker al-Khatab; PE; aka; 1; Abu Sadek al-Rawi; PE; aka; 1; Taha al-Banshi; PE; aka; 1; Abu Mohamed al-Adnani; PE; aka; 1; Abu-Mohammad al-Adnani al-Shami; PE; aka; 1; Hajj Ibrahim; PE; aka; 1; Yaser Khalaf Nazzal Alrawi; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ABU BAKAR BA’ASYIR; アブ・バカール・バアシール

id · UA_SFMS_BLACKLIST

person

ABUBAKAR; MOHAMMED; SHEKAU; N; Imam Darul Tawheed; PE; aka; 2; Shekau; PE; aka; 2; Shehu; PE; aka; 2; Imam Darul Tauhid; PE; aka; 2; Abubakar Shekau; PE; aka; 1; Abu Mohammed Abubakar bin Mohammed; PE; aka; 2; Abu Muhammed Abubakar bi Mohammed; PE; aka; 2; Shayku; PE; aka; 2

· UA_SFMS_BLACKLIST

person

ABUBAKAR; SWALLEH; N; TOM KIYURIGE; PE; aka; 1; ABUBAKER SWALEH; PE; aka; 1

Uganda · UA_SFMS_BLACKLIST

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Abubaker; Shariff; Ahmed; N; Sheikh; Abubakar; Ahmed; PE; aka; 1; Abubakar; Ahmed; PE; aka; 1; Abu; Makaburi; Shariff; PE; aka; 1; Abubaker; Shariff; PE; aka; 1; Makaburi; PE; aka; 1; Abubaker; Shariff; Ahmed; PE; aka; 1

· UA_SFMS_BLACKLIST

person

Abu Jihad TNT Emraan Ali

Trinidad and Tobago · UA_SFMS_BLACKLIST

person

ABUKAR; ALI; ADAN; N; Ibrahim Afghan; PE; aka; 1; Sheikh Abukar; PE; aka; 1; Abukar Ali Aden; PE; aka; 1

· UA_SFMS_BLACKLIST

person

Abu Lugmaan Abu Luqmaan Al Almani Fared Saal

Germany · UA_SFMS_BLACKLIST

person

ABU; RUSDAN; N; Toriquddin; PE; aka; 2; Rusydan; PE; aka; 2; Thoriquddin; PE; aka; 2; Thoriquidin; PE; aka; 2; Abu Thoriq; PE; aka; 2; Rusdjan; PE; aka; 2; Rusjan; PE; aka; 2; Thoriquiddin; PE; aka; 2

· UA_SFMS_BLACKLIST

person

ABU SAYYAF GROUP; N; Al Harakat Al Islamiyya; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ABU UBAYDAH; YUSUF; AL-ANABI; N; Abu-Ubaydah Yusuf Al-Inabi; PE; aka; 1; Mebrak Yazid; PE; aka; 2; Youcef Abu Obeida; PE; aka; 2; Abou Youcef; PE; aka; 2; Yousif Abu Obayda Yazid; PE; aka; 2; Yazid Mebrak; PE; aka; 2; Yazid Mabrak; PE; aka; 2; Yusuf Abu Ubaydah; PE; aka; 2; Abou Obeida Youssef Al-Annabi; PE; aka; 1; Mibrak Yazid; PE; aka; 2

· UA_SFMS_BLACKLIST

person

ABU; ZAYD; UMAR; DORDA; N; Dorda Abuzed OE; Abu Zayd Umar Hmeid Dorda; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ABZAR BORESH KAVEH CO. (BK CO.); N

· UA_SFMS_BLACKLIST

person

ACADEMY OF NATIONAL DEFENSE SCIENCE; N; Second Academy of Natural Sciences (KPe.018); PE; aka

· UA_SFMS_BLACKLIST

person

ACHEKZAI, Abdul Samad

· UA_SFMS_BLACKLIST

person

ADAM KHAN; ACHEKZAI; N; Maulavi; Adam; Khan; PE; aka; 1; Maulavi; Adam; PE; aka; 1

· UA_SFMS_BLACKLIST

person

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 · UA_SFMS_BLACKLIST

person

ADEM; YILMAZ; N; Talha; PE; aka; 2

· UA_SFMS_BLACKLIST

person

ADF; N; NALU; PE; aka; 1; ADF/NALU; PE; aka; 1; Allied Democratic Forces; PE; aka; 1; Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda; PE; aka; 1

· UA_SFMS_BLACKLIST

person

Adib; Shaban; Al-Ani; N; Adib Shaban; PE; aka; 1; Dr. Adib Sha’ban; PE; aka; 1

· UA_SFMS_BLACKLIST

person

Adil; Abdallah; Mahdi; N

· UA_SFMS_BLACKLIST

person

ADNAN; ABOU WALID; AL-SAHRAOUI; N; Adnan Abu Walid al-Sahrawi; PE; aka; 1; Adnan Abu Walid al-Sahraoui; PE; aka; 1; Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir; PE; aka; 1; Adnan Abu Waleed al-Sahrawi; PE; aka; 1; Abu Walid al Sahrawi; PE; aka; 1

· UA_SFMS_BLACKLIST

person

Adnan; S. Hasan; Ahmed; N; Ahmed Sultan; PE; aka; 1; Hasan Ahmed S. Adnan; PE; aka; 1

· UA_SFMS_BLACKLIST

person

AFGHAN SUPPORT COMMITTEE (ASC); N; Ahya ul Turas; PE; aka; 1; Jamiat Ihya ul Turath al Islamia; PE; aka; 1; Lajnat ul Masa Eidatul Afghania; PE; aka; 1; Jamiat Ayat-ur-Rhas al Islamiac; PE; aka; 1

· UA_SFMS_BLACKLIST

person

AGUS; DWIKARNA; N

· UA_SFMS_BLACKLIST

person

AHMAD; AL-HAMZI; N; Muti al-Hamzi; PE; aka; 2; Ahmed Ali al-Hamzi; PE; aka; 2; Ahmad 'Ali al-Hamzi; PE; aka; 2; Ahmad 'Ali Ahsan al-Hamzi; PE; aka; 2

Yemen · UA_SFMS_BLACKLIST

person

AHMAD; DERAKHSHANDEH; N

· UA_SFMS_BLACKLIST

person

Ahmad Iman Ali

Kenya · UA_SFMS_BLACKLIST

person

AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA

Afghanistan · UA_SFMS_BLACKLIST

person

AHMAD; MAHMOOD; HASSAN; N; ABU WAQAS; PE; aka; 2; LEBLANC; PE; aka; 2; SAINT JOYAGE; PE; aka; 2; JUNDI; PE; aka; 2; ABWAKASI; PE; aka; 2; MURABU; PE; aka; 2; MARABOU; PE; aka; 2; MWARABU; PE; aka; 2; AHMED MAHAMUD HASSAN ALIYANI; PE; aka; 1; AHMAD MAHMOUD HASSAN; PE; aka; 1; AHMAD MAHAMOOD HASSAN; PE; aka; 1; AHMED MAHMOUD HASSAN; PE; aka; 1; ABUWAKAS; PE; aka; 2

· UA_SFMS_BLACKLIST

person

Ahmad; Oumar; Imhamad; al-Fitouri; N; Al Dabbashi; PE; aka; 2; The Uncle; PE; aka; 2; Al-Ahwal; PE; aka; 2; Al-Dabachi; PE; aka; 2; Al Ammu; PE; aka; 2

· UA_SFMS_BLACKLIST

person

AHMAD TAHA; KHALID; ABDUL QADIR; N

· UA_SFMS_BLACKLIST

person

AHMAD VAHID; DASTJERDI; N

· UA_SFMS_BLACKLIST

person

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

· UA_SFMS_BLACKLIST

person

Ahmed; Abdi; aw-Mohamed; N; ABUZUBAIR; Muktar; Abdulrahim; PE; aka; 1; AW MOHAMMED; Ahmed; Abdi; PE; aka; 1; ZUBEYR; PE; aka; 1; GODANE; PE; aka; 1; MUKHTAR; Shaykh; PE; aka; 1; GODANI; PE; aka; 1; ABU ZUBEYR; Muktar; Abdirahman; PE; aka; 1; AW-MOHAMUD; Ahmed; Abdi; PE; aka; 1

Somalia · UA_SFMS_BLACKLIST

person

AHMED; DEGHDEGH; N; Abdellillah dit Abdellah Ahmed dit Said; PE; aka; 1; Abd El Illah; PE; aka; 1

· UA_SFMS_BLACKLIST

person

AHMED; DIRIYE; N; Sheikh Ahmed Umar; PE; aka; 1; Sheikh Mahad Omar Abdikarim; PE; aka; 1; Sheikh Ahmed Umar Abu Ubaidah; PE; aka; 1; Sheikh Omar Abu Ubaidaha; PE; aka; 1; Abu Diriye; PE; aka; 1; Abu Ubaidah; PE; aka; 1

· UA_SFMS_BLACKLIST

person

AHMED JAN AKHUNDZADA WAZIR

Afghanistan · UA_SFMS_BLACKLIST

person

AHMED; KHALFAN; GHAILANI; N; Ahmed, Abubakar Khalfan; PE; aka; 1; Ahmed, Abubakary K.; PE; aka; 1; Ahmed, Ahmed Khalfan; PE; aka; 1; Ali, Ahmed Khalfan; PE; aka; 1; Ghailani, Abubakary Khalfan Ahmed; PE; aka; 1; Ghailani, Ahmed; PE; aka; 1; Ghilani, Ahmad Khalafan; PE; aka; 1; Hussein, Mahafudh Abubakar Ahmed Abdallah; PE; aka; 1; Khalfan, Ahmed; PE; aka; 1; Mohammed, Shariff Omar; PE; aka; 1; Haythem al-Kini; PE; aka; 1; Ahmed The Tanzanian; PE; aka; 2; Foopie; PE; aka; 2; Fupi; PE; aka; 2; Ahmed, A; PE; aka; 2; Al Tanzani, Ahmad; PE; aka; 2; Bakr, Abu; PE; aka; 2; Khabar, Abu; PE; aka; 2; Ahmad, Abu Bakr; PE; aka; 1; Ahmed, Abubakar; PE; aka; 1; Ahmed, Abubakar; PE; aka; 1

United Republic of Tanzania · UA_SFMS_BLACKLIST

person

Ahmed Shah Noorzai Obaidullah Mullah Ahmed Shah Noorzai Haji Ahmad Shah Haji Mullah Ahmad Shah Maulawi Ahmed Shah Mullah Mohammed Shah

· UA_SFMS_BLACKLIST

person

AIMAN; MUHAMMED; RABI; AL-ZAWAHIRI; N; Ahmed Fuad Salim; PE; aka; 1; Al Zawahry Aiman Mohamed Rabi Abdel Muaz; PE; aka; 1; Al Zawahiri Ayman; PE; aka; 1; Abdul Qader Abdul Aziz Abdul Moez Al Doctor; PE; aka; 1; Al Zawahry Aiman Mohamed Rabi; PE; aka; 1; Al Zawahry Aiman Mohamed Rabie; PE; aka; 1; Al Zawahry Aiman Mohamed Robi; PE; aka; 1; Dhawahri Ayman; PE; aka; 1; Eddaouahiri Ayman; PE; aka; 1; Nur Al Deen Abu Mohammed; PE; aka; 1; Ayman Al Zawahari; PE; aka; 1; Ahmad Fuad Salim; PE; aka; 1; Abu Fatma; PE; aka; 2; Abu Mohammed; PE; aka; 2; Ayman Al-Zawahari; PE; aka; 1

· UA_SFMS_BLACKLIST

person

AISHA; MUAMMAR MUHAMMED; ABU MINYAR; QADHAFI; N; Aisha Muhammed Abdul Salam; PE; aka; 1

· UA_SFMS_BLACKLIST

person

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 · UA_SFMS_BLACKLIST

person

AKRAM; TURKI; HISHAN; AL-MAZIDIH; N; Akram Turki Al-Hishan; PE; aka; 1; Abu Jarrah; PE; aka; 2; Abu Akram; PE; aka; 2

· UA_SFMS_BLACKLIST

person

AL-AKHTAR TRUST INTERNATIONAL; N; Akhtarabad Medical Camp; PE; aka; 1; Pakistan Relief Foundation; PE; aka; 1; Azmat-e-Pakistan Trust; PE; aka; 1; Al Akhtar Trust; PE; aka; 1; Al-Akhtar Medical Centre; PE; aka; 1; Azmat Pakistan Trust; PE; aka; 1; Pakistani Relief Foundation; PE; aka; 1

· UA_SFMS_BLACKLIST

person

Al-ARABI TRADING COMPANY; N

· UA_SFMS_BLACKLIST

person

AL-AZHAR BEN KHALIFA BEN AHMED ROUINE alias SALMANE alias LAZHAR

Tunisia · UA_SFMS_BLACKLIST

person

AL-BASHAIR TRADING COMPANY, LTD; N; AL-BUSHAIR TRADING COMPANY, LTD; PE; aka; 1; AL-BASHA'IR TRADING COMPANY, LTD; PE; aka; 1; AL-BASHAAIR TRADING COMPANY, L TD; PE; aka; 1; AL-BASHAER TRADING COMPANY, LTD; PE; aka; 1; AL-BASHIR TRADING COMPANY, LTD; PE; aka; 1

· UA_SFMS_BLACKLIST

person

Alexanda Kote Alexe Kotey Alexanda Amon Kotey

United Kingdom of Great Britain and Northern Ireland · UA_SFMS_BLACKLIST

person

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING; N; ALFA INVESTMENT AND INTERNATIONAL TRADING; PE; aka; 1; ALFA TRADING COMPANY; PE; aka; 1

· UA_SFMS_BLACKLIST

person

al Faransi

France · UA_SFMS_BLACKLIST

person

AL-FATEH ABDULLAH IDRIS

Sudan · UA_SFMS_BLACKLIST

person

ALFRED YEKATOM

Central African Republic · UA_SFMS_BLACKLIST

person

AL FURQAN; N; Citizens’ Association for Support and Prevention of lies – Furqan; PE; aka; Association of Citizens for the Support of Truth and Supression of Lies; PE; aka; Sirat; PE; aka; Association for Education, Culture and Building Society-Sirat; PE; aka; Istikamet; PE; aka; In Siratel; PE; aka; Dzemilijati Furkan; PE; aka; Dzem'ijjetul Furqan; PE; aka; Association for Citizens Rights and Resistance to Lies; PE; aka; Dzemijetul Furkan; PE; aka; Association for Education, Cultural, and to Create Society -Sirat; PE; aka

· UA_SFMS_BLACKLIST

person

AL-GONEY HAMDAN DAGALO

Sudan · UA_SFMS_BLACKLIST

person

AL-HARAMAIN - AFGHANISTAN BRANCH

· UA_SFMS_BLACKLIST

person

AL-HARAMAIN - ALBANIA BRANCH

· UA_SFMS_BLACKLIST

person

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION; N; Al Haramain Al Masjed Al Aqsa; PE; aka; Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation; PE; aka; Al Haramayn Al Masjid Al Aqsa; PE; aka; Al Harammein Al Masjed Al-Aqsa Charity Foundation; PE; aka

· UA_SFMS_BLACKLIST

person

AL-HARAMAIN-BANGLADESH BRANCH

· UA_SFMS_BLACKLIST

person

AL-HARAMAIN-ETHIOPIA BRANCH

· UA_SFMS_BLACKLIST

person

AL-HARAMAIN FOUNDATION (PAKISTAN)

· UA_SFMS_BLACKLIST

person

AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)

· UA_SFMS_BLACKLIST

person

AL-HARAMAIN: THE NETHERLANDS BRANCH; N; Stichting Al Haramain Humanitarian Aid; PE; aka

· UA_SFMS_BLACKLIST

person

AL-HARAMAYN FOUNDATION (KENYA); N; Nairobi, Kenya (at time of listing); PE; aka; 1; Garissa, Kenya (at time of listing; PE; aka; 1; Dadaab, Kenya; PE; aka; 1

· UA_SFMS_BLACKLIST

person

AL-HARAMAYN FOUNDATION (TANZANIA)

· UA_SFMS_BLACKLIST

person

AL HBLian

Saudi Arabia · UA_SFMS_BLACKLIST

person

al-Huthi

Yemen · UA_SFMS_BLACKLIST

person

ALI AKBAR; AHMADIAN; N; Ali Akbar Ahmedian; PE; aka; 1

· UA_SFMS_BLACKLIST

person

Ali; Barzan; Ibrahim Hasan; Al-Tikriti; N

· UA_SFMS_BLACKLIST

person

Ali Ben Taher Ben Faleh Ouni Harzi Abou Zoubair

Tunisia · UA_SFMS_BLACKLIST

person

ALI; DARASSA; N; General Ali Darassa; PE; aka; 2; Ali Daras; PE; aka; 1; Ali Darrassa; PE; aka; 1; Ali Darassa Mahamat; PE; aka; 1; Ali Mahamat Darassa; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ALI HAJINIA; LEILABADI; N

· UA_SFMS_BLACKLIST

person

ALI; KONY; N; Ali Mohammad Labolo; PE; aka; 1; Ali Mohammed; PE; aka; 1; Ali Mohammed Lalobo; PE; aka; 1; Ali Mohammed Kony; PE; aka; 1; Ali Mohammed Labola; PE; aka; 1; Ali Mohammed Salongo; PE; aka; 1; Ali Bashir Lalobo; PE; aka; 1; Ali Lalobo Bashir; PE; aka; 1; Otim Kapere; PE; aka; 2; "Bashir"; PE; aka; 2; "Caesar"; PE; aka; 2; "One-P"; PE; aka; 2; "1-P"; PE; aka; 2; Ali Lalobo; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ALI MAYCHOU

Morocco · UA_SFMS_BLACKLIST

person

ALI MUSA; AL-SHAWAKH; N; Muhammad 'Ali al-Shawakh; PE; aka; 1; Abu Luqman; PE; aka; 2; Abu Ayyub; PE; aka; 2; Ali Hammud; PE; aka; 2; Abdullah Shuwar al-Aujayd; PE; aka; 2; Ali Derwish; PE; aka; 2; Ali al-Hamud; PE; aka; 2; Abu Luqman al-Sahl; PE; aka; 2; Abu Luqman al-Suri; PE; aka; 2; Ali Musa al-Shawagh; PE; aka; 1; Ali al-Hamoud al-Shawakh; PE; aka; 1; Ibrahim al-Shawwakh; PE; aka; 1; Ali Awas; PE; aka; 2

· UA_SFMS_BLACKLIST

person

Ali; Saddam; Hussein; Al-Tikriti; N; Hassan; PE; aka; 1

Iraqi · UA_SFMS_BLACKLIST

person

ALI SAYYID MUHAMED MUSTAFA BAKRI

Egypt · UA_SFMS_BLACKLIST

person

AL-ITIHAAD AL-ISLAMIYA / AIAI alias AIAI

· UA_SFMS_BLACKLIST

person

AL-KAWTHAR MONEY EXCHANGE; N; Al Kawthar Company; PE; aka; Al-Kawthar Hawala; PE; aka; Al Kawthar Co.; PE; aka

· UA_SFMS_BLACKLIST

person

AL KURDI

Iraq · UA_SFMS_BLACKLIST

person

ALLAH DAD MATIN

· UA_SFMS_BLACKLIST

person

ALLAH DAD; TAYEB; WALI; MUHAMMAD; N; Allah Dad Tayyab; PE; aka; 1; Allah Dad Tabeeb; PE; aka; 1

· UA_SFMS_BLACKLIST

person

AL MOUAKAOUNE BIDDAM; N; Les Signataires par le Sang; PE; aka; Ceux Qui Signent avec le Sang; PE; aka; Those Who Sign in Blood; PE; aka

· UA_SFMS_BLACKLIST

person

AL MOULATHAMOUN; N; The Veiled; PE; aka; Les Enturbannes; PE; aka

· UA_SFMS_BLACKLIST

person

AL MOURABITOUN; N; The Sentinels; PE; aka; Les Sentinelles; PE; aka

· UA_SFMS_BLACKLIST

person

AL-QAIDA IN IRAQ; N; al-Tawhid; PE; aka; 1; the Monotheism and Jihad Group; PE; aka; 1; Qaida of the Jihad in the Land of the Two Rivers; PE; aka; 1; Al-Qaida of Jihad in the Land of the Two Rivers; PE; aka; 1; The Organization of Jihad’s Base in the Country of the Two Rivers; PE; aka; 1; The Organization Base of Jihad/Country of the Two Rivers; PE; aka; 1; The Organization Base of Jihad/Mesopotamia; PE; aka; 1; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; PE; aka; 1; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; PE; aka; 1; Jama’at Al-Tawhid Wa’al-Jihad; PE; aka; 1; JTJ; PE; aka; 1; Islamic State of Iraq; PE; aka; 1; ISI; PE; aka; 1; al-Zarqawi network; PE; aka; 1; Islamic State in Iraq and the Levant; PE; aka; 1; AQI; PE; aka; 1

· UA_SFMS_BLACKLIST

person

AL-QAIDA IN THE ARABIAN PENINSULA (AQAP); N; Tanzim Qa’idat al-Jihad fi Jazirat al-Arab; PE; aka; 1; Al-Qaida in Yemen (AQY); PE; fka; 1; Al-Qaida in the South Arabian Peninsula; PE; aka; 1; Ansar al-Shari'a (AAS); PE; aka; 1; Al-Qaida of Jihad Organization in the Arabian Peninsula; PE; aka; 1; Al-Qaida Organization in the Arabian Peninsula (AQAP); PE; aka; 1

· UA_SFMS_BLACKLIST

person

AL-QAIDA; N; The Group for the Preservation of the Holy Sites; PE; aka; 1; Al Qa'ida/Islamic Army (formerly listed as); PE; aka; 1; The Islamic Army for the Liberation of Holy Places; PE; aka; 1; The World Islamic Front for Jihad Against Jews and Crusaders; PE; aka; 1; Usama Bin Laden Organization; PE; aka; 1; Al Qa'ida; PE; aka; 1; "The Base"; PE; aka; 1; Al Qaeda; PE; aka; 1; Islamic Salvation Foundation; PE; aka; 1; Usama Bin Laden Network; PE; aka; 1

· UA_SFMS_BLACKLIST

person

al-Qasab Keslaf Koshlaf Kashlaf MOHAMMED AL AMIN AL-ARABI KASHLAF

Libya · UA_SFMS_BLACKLIST

person

AL RASHID TRUST; N; Aid Organization of the Ulema, Pakistan; PE; aka; Al-Madina Trust; PE; aka; Al Amin Welfare Trust; PE; aka; Al Amin Trust; PE; aka; Al-Ameen Trust; PE; aka; Al Madina Trust; PE; aka; Al-Rasheed Trust; PE; aka; Al Rasheed Trust; PE; aka; Al-Rashid Trust; PE; aka; Al Ameen Trust; PE; aka

· UA_SFMS_BLACKLIST

person

Al-Senussi; Abdullah; N; Abdoullah; PE; aka; 1; Ould; Ahmed; PE; aka; 1

· UA_SFMS_BLACKLIST

person

AL-SHABAAB; N; THE YOUTH; PE; aka; 1; MUJAHIDIN AL-SHABAAB MOVEMENT; PE; aka; 1; MUJAHIDEEN YOUTH MOVEMENT; PE; aka; 1; MUJAHIDIN YOUTH MOVEMENT; PE; aka; 1; MYM; PE; aka; 1; HARAKAT SHABAB AL-MUJAHIDIN; PE; aka; 1; HIZBUL SHABAAB; PE; aka; 1; HISB’UL SHABAAB; PE; aka; 1; AL-SHABAAB AL-ISLAMIYA; PE; aka; 1; YOUTH WING; PE; aka; 1; AL-SHABAAB AL-ISLAAM; PE; aka; 1; AL-SHABAAB AL-JIHAAD; PE; aka; 1; THE UNITY OF ISLAMIC YOUTH; PE; aka; 1; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; PE; aka; 1; HARAKATUL SHABAAB AL MUJAAHIDIIN; PE; aka; 1; MUJAAHIDIIN YOUTH MOVEMENT; PE; aka; 1; AL-SHABAB; PE; aka; 1; SHABAAB; PE; aka; 1

· UA_SFMS_BLACKLIST

person

Alshafee El-Sheikh El Shafee Elsheikh Elshafee El Sheikh

United Kingdom of Great Britain and Northern Ireland · UA_SFMS_BLACKLIST

person

ALVARO; ANDRES; QUIJANO; BECERRA; N

· UA_SFMS_BLACKLIST

person

AL WASEL AND BABEL GENERAL TRADING LLC; N

· UA_SFMS_BLACKLIST

person

ALY; SOLIMAN; MASSOUD; ABDUL SAYED; N; Ibn El Qaim; PE; aka; 1; Mohamed Osman; PE; aka; 1; Adam; PE; aka; 2

Libya · UA_SFMS_BLACKLIST

person

AMADOU; KOUFA; N; Amadou Kouffa; PE; aka; 1; Hamadou Kouffa; PE; aka; 1; Hamadoun Kouffa; PE; aka; 1; Hamadou Koufa; PE; aka; 1; Amadou Barry; PE; aka; 1; Hamadoun Koufa; PE; aka; 1

· UA_SFMS_BLACKLIST

person

AMID; HUSAIN; AL; KUNI; N

· UA_SFMS_BLACKLIST

person

AMIN INDUSTRIAL COMPLEX; N; Amin Industrial Compound; PE; aka; Amin Industrial Company; PE; aka

· UA_SFMS_BLACKLIST

person

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 · UA_SFMS_BLACKLIST

person

AMINULLAH AMIN QUDDUS

Afghanistan · UA_SFMS_BLACKLIST

person

AMIR; ABDULLAH; N; Amir; Abdullah; Sahib; PE; aka; 2

· UA_SFMS_BLACKLIST

person

AMIR MOAYYED; ALAI; N

· UA_SFMS_BLACKLIST

person

Amir; Muhammad Sa’id; Abdal-Rahman; al-Salbi; N; Abu ‘Umar al-Turkmani; PE; aka; 1; Abdullah Qardash; PE; aka; 1; Abu ‘Abdullah Qardash; PE; aka; 1; Ustadh Ahmad; PE; aka; 2; al-Hajj Abdullah Qardash; PE; aka; 1; `Abdul Amir Muhammad Sa'id Salbi; PE; aka; 1; Muhammad Sa'id `Abd-al-Rahman al-Mawla; PE; aka; 1; Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula; PE; aka; 1; Amir Muhammad Sa’id Abdal-Rahman al-Mawla; PE; aka; 1; Al-Ustadh; PE; aka; 2; Abu Ibrahim al-Hashimi al-Qurashi; PE; aka; 1; Hajji Abdallah; PE; aka; 1; Hajji Abdullah Al-Afari; PE; aka; 1

· UA_SFMS_BLACKLIST

person

AMIR; RAHIMI; N

· UA_SFMS_BLACKLIST

person

AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG); N; Ammunition Industries Group; PE; aka

· UA_SFMS_BLACKLIST

person

AMOR; MOHAMED; GHEDEIR; N; Abid Hammadou; PE; aka; 1; Abou Abdellah; PE; aka; 1; Abdelhamid Abou Zeid; PE; aka; 1; Youcef Adel; PE; aka; 1

· UA_SFMS_BLACKLIST

person

AMROGGANG DEVELOPMENT BANKING CORPORATION; N; AMNOKKANG DEVELOPMENT BANK; PE; aka; 1; AMROGGANGDEVELOPMENT BANK; PE; aka; 1

· UA_SFMS_BLACKLIST

person

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

· UA_SFMS_BLACKLIST

person

ANDERS; CAMEROON; OSTENSVIG; DALE; N; Muslim Abu Abdurrahman; PE; aka; 2

Norway · UA_SFMS_BLACKLIST

person

ANGELO RAMIREZ TRINIDAD

Philippines · UA_SFMS_BLACKLIST

person

ANGGA; DIMAS; PERSHADA; N; Angga Dimas Prasondha born 4 Mar. 1985 in Jakarta, Indonesia; PE; aka; 1; Angga Dimas Persada born 4 Mar. 1985 in Jakarta, Indonesia; PE; aka; 1; Angga Dimas Persadha born 4 Mar. 1985 in Jakarta, Indonesia; PE; aka; 1

Indonesia · UA_SFMS_BLACKLIST

person

ANJEM CHOUDARY Abu Luqman

United Kingdom of Great Britain and Northern Ireland · UA_SFMS_BLACKLIST

person

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

· UA_SFMS_BLACKLIST

person

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

· UA_SFMS_BLACKLIST

person

ANSAR AL-ISLAM; N; Jund al-Islam; PE; aka; 1; Soldiers of Islam; PE; aka; 1; Kurdistan Supporters of Islam; PE; aka; 1; Ansar al-Sunna; PE; aka; 1; Followers of Islam in Kurdistan; PE; aka; 1; Kurdish Taliban; PE; aka; 1; Soldiers of God; PE; aka; 1; Ansar al-Sunna Army; PE; aka; 1; Jaish Ansar al-Sunna; PE; aka; 1; Devotees of Islam; PE; aka; 1; Supporters of Islam in Kurdistan; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ANSAR AL-SHARI’A IN TUNISIA (AAS-T); N; Ansar al-Sharia; PE; aka; Supporters of Islamic Law; PE; aka; Ansar al-Shari’ah in Tunisia; PE; aka; Al-Qayrawan Media Foundation; PE; aka; Ansar al-Shari`ah; PE; aka; Ansar al-Sharia in Tunisia; PE; aka

· UA_SFMS_BLACKLIST

person

ANSAR EDDINE; N; Ansar Dine; PE; aka; 1

· UA_SFMS_BLACKLIST

person

ANSARUL MUSLIMINA FI BILADIS SUDAN; N; Jama`atu Ansarul Muslimina fi Biladis-Sudan (JAMBS); PE; aka; Jamma`atu Ansarul Muslimina fi Biladis-Sudan (JAMBS); PE; aka; Ansaru; PE; aka; Jama`atu Ansaril Muslimina fi Biladis Sudan (JAMBS); PE; aka; Vanguard for the Protection of Muslims in Black Africa; PE; aka; Vanguards for the Protection of Muslims in Black Africa; PE; aka

· UA_SFMS_BLACKLIST

person

ANWAR NASSER ABDULLA AL-AULAQI

United States of America · UA_SFMS_BLACKLIST

person

APOLLINAIRE; HAKIZIMANA; N; ADONIA; PE; aka; 2; AMIKWE LEPIC; PE; aka; 1; LE POETE; PE; aka; 2

Rwanda · UA_SFMS_BLACKLIST

person

Aqsa Mahmood Umm Layth

United Kingdom of Great Britain and Northern Ireland · UA_SFMS_BLACKLIST

person

AREFULLAH; AREF; GHAZI MOHAMMAD; N; Arefullah; Aref; PE; aka; 1

· UA_SFMS_BLACKLIST

person

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 · UA_SFMS_BLACKLIST

person

ARIS; MUNANDAR; N

· UA_SFMS_BLACKLIST

person

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 · UA_SFMS_BLACKLIST

person

ARMAMENT INDUSTRIES GROUP (AIG); N

· UA_SFMS_BLACKLIST

person

ARMED ISLAMIC GROUP; N; GIA; PE; aka; 1; Group Islamique Arme; PE; aka; 1; Al Jamm’ah Al-Islamiah Al- Musallah; PE; aka; 1

· UA_SFMS_BLACKLIST

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