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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

Bambang Sukirno
Person · Terrorism · Sanctioned entity · Indonesia
Atiqullah Wali Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Renel Destina
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Salah Badi
Person · Sanctioned entity · Libya
Ahmed Jan Wazir Akhtar Mohammad
Person · Sanctioned entity · Afghanistan
Ugla Abid Sakr Al-Zubaisi
Person · Sanctioned entity · Iraq
Ahmed Diriye
Person · Sanctioned entity · Somalia
Mohammad Aman Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
MATUQ MOHAMMED MATUQ
Person · Sanctioned entity · Libya
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
SAIDULLAH JAN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Abdul Ghafar Shinwari
Person · Terrorism · Sanctioned entity · Afghanistan
Azizirahman Abdul Ahad
Person · Sanctioned entity · Afghanistan
Angga Dimas Pershada
Person · Terrorism · Sanctioned entity · Indonesia
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Person · Sanctioned entity · Iraq
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq
Sayyed Mohammed Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
ABDUL RAHMAN AGHA
Person · Sanctioned entity · Afghanistan · Pakistan
Hamdullah Sunani
Person · Terrorism · Sanctioned entity · Afghanistan
NAZIRULLAH HANAFI WALIULLAH
Person · Terrorism · Sanctioned entity · Afghanistan
Aminullah Amin Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Allah Dad Tayeb Wali Muhammad
Person · Terrorism · Sanctioned entity · Afghanistan
Abdulqader Yusef Dibri
Person · Sanctioned entity · Libya
Rahmatullah Kakazada
Person · Terrorism · Sanctioned entity · Afghanistan