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Search in: South Africa Targeted Financial Sanctions

Filtered: People South Africa Targeted Financial Sanctions

Search guide · Data current as of 2024-11-11

ALLAH DAD MATIN
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Jabbar Omari
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Salam Hanafi Ali Mardan Qul
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Naim Barich Khudaidad
Person · Sanctioned entity · Afghanistan
Sab'awi Ibrahim Hassan Al-Tikriti
Person · Sanctioned entity · Iraq
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
Mohammad Zahid
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Ahmadi
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Shafiqullah Ahmadi Fatih Khan
Person · Terrorism · Sanctioned entity · Afghanistan
Salim Y Salamuddin Julkipli
Person · Terrorism · Sanctioned entity · Philippines
Abdul Kabir Mohammad Jan
Person · Terrorism · Sanctioned entity · Afghanistan
Khamis Muammar QADHAFI
Person · Sanctioned entity · Libya
Abdul Manan Mohammad Ishak
Person · Sanctioned entity · Afghanistan
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia
Ahmad Taha Khalid Abdul Qadir
Person · Sanctioned entity · Afghanistan
ABD-AL-HAMID AL-MASLI
Person · Terrorism · Sanctioned entity · Libya · Pakistan
Abdul Raqib Takhari
Person · Terrorism · Sanctioned entity · Afghanistan
Aris Munandar
Person · Terrorism · Sanctioned entity · Indonesia
Mohammad Sadiq Amir Mohammad
Person · Sanctioned entity · Afghanistan
Abdul Aziz Abbasin
Person · Terrorism · Sanctioned entity · Afghanistan
Gul Ahmad Hakimi
Person · Terrorism · Sanctioned entity · Afghanistan
FELICIANO SEMBORIO DELOS REYES JR.
Person · Terrorism · Sanctioned entity · Philippines
Mahad Karate
Person · Sanctioned entity · Somalia