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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

Sulaiman Jassem Sulaiman Ali Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
Abdullah Hamad Mohammad Karim
Person · Terrorism · Sanctioned entity · Afghanistan
Jawhar Majid Al-Duri
Person · Sanctioned entity · Iraq
Tariq Aziz
Person · Sanctioned entity · Iraq
Sundus Abd Al-Ghafur
Person · Sanctioned entity · Iraq
Ahmed Jan Akhundzada Wazir
Person · Terrorism · Sanctioned entity · Afghanistan
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Person · Terrorism · Sanctioned entity · Saudi Arabia
Mohammad Aleem Noorani
Person · Terrorism · Sanctioned entity · Afghanistan
Nidal Al-Rabi'i
Person · Sanctioned entity · Iraq
Ahmad Jan Akhundzada Shukoor Akhundzada
Person · Terrorism · Sanctioned entity · Afghanistan
Hamidullah Akhund Sher Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Hidayatullah
Person · Terrorism · Sanctioned entity · Afghanistan
Wiji Joko Santoso
Person · Terrorism · Sanctioned entity · Indonesia
Ibrahim Saeed Salim Jadhran
Person · Sanctioned entity · Libya
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq
SAYED MOHAMMAD AZIM AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Ehsanullah Sarfida Hesamuddin Akhundzada
Person · Terrorism · Sanctioned entity · Afghanistan
Amor Mohamed Ghedeir
Person · Terrorism · Sanctioned entity · Algeria
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Person · Sanctioned entity · Iraq
Mohammed Yahya Mujahid
Person · Terrorism · Sanctioned entity · Pakistan
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
AHMAD ZIA AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Ali Saddam Hussein Al-Tikriti
Person · Sanctioned entity · Iraq
Ahmad Mahmood Hassan
Person · Sanctioned entity · Congo - Kinshasa · Tanzania
Abdul Samad Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan