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Search in: South Africa Targeted Financial Sanctions

Filtered: Legal entities South Africa Targeted Financial Sanctions

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

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
Mohammad Rasul Ayyub
Person · Sanctioned entity · Afghanistan
Qudratullah Jamal
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Jalil Haqqani Wali Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Fitiwi Abdelrazak
Person · Sanctioned entity · Eritrea · Libya · Sudan
Hamdullah Allah Noor
Person · Sanctioned entity · Afghanistan
Abdul Bari Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Razaq Akhund Lala Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Salim Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
Guidon Shimiray Mwissa
Person · Sanctioned entity · Congo - Kinshasa
IBRAHIM SULEIMAN HAMAD AL-HABLAIN
Person · Terrorism · Sanctioned entity · Saudi Arabia
Ali Kony
Person · Sanctioned entity · Sudan
Fazl Mohammad Mazloom
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
Intissar Al-Ubaydi
Person · Sanctioned entity · Iraq
Abukar Ali Adan
Person · Sanctioned entity
Abdul Habib Alizai
Person · Terrorism · Sanctioned entity · Afghanistan