Lists of sanctions
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30.04.2025 09:34:56

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 22,461-22,480 of 36,672 items.
#NameAddressTypeListProgramDate of publication
22461#22461 Name: Maulavi Agha Abdul Rahman
Abdul Rahman AGHA
عبدالرحمان آغا
Arghandab District, Kandahar ProvinceIndividualUKAfghanistan31.12.2019
22462#22462 Name: Akhund Hamidullah
Mullah Sher Mohammad Hamidullah Akhund
Gul Janat
Janat GUL
Hamidullah AKHUND
Hamidullah Akhund SHER MOHAMMAD
حمید الله آخوند شیر محمد
(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province
Afghanistan
IndividualUKAfghanistan31.12.2019
22463#22463 Name: AKRAM TURKI HISHAN AL-MAZIDIH
أكرم تركي هاشم المزيده
Akram Turki Al-Hishan
Abu Jarrah
Abu Akram
Deir ez-Zor Governorate, Syrian Arab Republic
Iraq
IndividualUNAl-Qaida31.12.2019
22464#22464 Name: Sayf AL-ADL
Saif AL-'ADIL
EgyptIndividualSDNSDGT31.12.2019
22465#22465 Name: Ullah Najib
Maulavi Muhammad Juma Najibullah
Najibullah MUHAMMAD JUMA
Najib ULLAH
نجيب الله محمد جمعه
Zere Kohi area, Shindand District, Farah ProvinceIndividualUKAfghanistan31.12.2019
22466#22466 Name: Moustfa Djamel
Barkani Ali
Belkasam Kalad
Djamel Mostafa
Djamel Mostefa
Djamel Mustafa
Kalad Balkasam
Kalad Bekasam
Kalad Belkasam
Mostafa Damel
Mostafa Djamal
Mostafa Djamel
Moustfa Fjamel
Mustafa Djamel
Mostefa Djamel
Ali Barkani
Balkasam Kalad
Bekasam Kalad
Damel Mostafa
Djamal Mostafa
DJAMEL MOUSTFA
Fjamel Moustfa
Mustafa
جمال مصطفى
(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -
Algeria
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22467#22467 Name: El Ayashi Radi Abd El Samie Abou El Yazid
Radi Abd El Samie Abou El Yazid EL AYASHI
Mera'i
راضي عبد السميع أبواليزيد العياشي
El Gharbia Governorate
Via Cilea 40 Milan Italy (Domicile)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22468#22468 Name: Ciise Cabdullah Mayamed
Ciise Maxamed Cabdullaah
Ciise Maxamed Cabdullaahi
Cabdullaahi Maxammed
Maxammed Cabdullaahi
Cabdullah Mayamed Ciise
MAXAMED CABDULLAAH CIISE
Maxamed Cabdullaahi Ciise
Kismaayo
Somalia
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22469#22469 Name: Imam Hussein Mohammad Tahir Hammid
Al Kurdi Abdelhamid
MOHAMMAD TAHIR HAMMID HUSSEIN
Abdelhamid AL KURDI
حسين محمد طاهر حامد
Poshok
Sulaymaniya Iraq
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22470#22470 Name: Mostafa Mohamed Amin
MOHAMED AMIN MOSTAFA
محمد أمين مصطفى
Kirkuk
Via Della Martinella 132 Parma Italy (Domicile)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22471#22471 Name: Bouyehia Hamadi Ben Abdul Aziz Ben Ali
Mohamed Gamel
Bahaa Abd el Wanis Abd Gawwad Abd el Latif
Hamid Mahmoud
Abd el Wanis Abd Gawwad Abd el Latif Bahaa
Mahmoud Hamid
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Gamel Mohamed
حمادي بن عبد العزيز بن علي بويحي
(1) Tunis (2) - (3) -
Corso XXII Marzo 39 Milan Italy
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22472#22472 Name: Rouine Al-Azhar Ben Khalifa Ben Ahmed
Lazhar
AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
Salmane
الأزهر بن خليفة بن احمد روين
Sfax
No 2 89th Street Zehrouni Tunis Tunisia
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22473#22473 Name: al-Zarkaoui Imad ben al-Mekki ben al-Akhdar
Zarkaoui Imed Ben Mekki
Nadre Dour
Nadre Daour
Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui
Nadra
Daour Nadre
Dour Nadre
Zarga
IMED BEN MEKKI ZARKAOUI
عماد بن مكي زرقاوي
(1) Tunis (2) - (3) -
41-45 Rue Estienne d'Orves Pre Saint Gervais France
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22474#22474 Name: Ben Mouldi Hamroui Kamel
Al-Hamraoui Kamal Ben Maoeldi Ben Hassan
Kamel Hamraoui
Kamel
Kimo
Hamraoui Kamel
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
Hamroui Kamel ben Mouldi
كمال بن المولدي بن حسن الحمراوي
(1) Beja (2) - (3) -
Via Bertesi 27 Cremona Italy
Via Plebiscito 3 Cremona Italy
(1) Beja (2) -
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22475#22475 Name: Al-Drissi Noureddine Ben Ali Ben Belkassem
Drissi Noureddine
Faycal
NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI
Abou Ali
نور الدين بن علي بن بلقاسم الدريسي
Tunis
Via Plebiscito 3 Cermona Italy
Via Plebiscito 3 Cremona Italy
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22476#22476 Name: Sheikh Kaskar Dawood Ibrahim
Hassan Dawood
Ebrahim Dawood
Kaskar Daud Hasan Shaikh Ibrahim
Kaskar Daud Ibrahim Memon
Kaskar Dawood Hasan Ibrahim
Memon Dawood Ibrahim
Sabri Dawood
Hasan Kaskar Dawood
Abdul Rehman Shaikh Mohd Ismail
Ibrahim Dowood Hassan Shaikh
Abdul Aziz Abdul Hamid
Ibrahim Anis
Dilip Aziz
Bhai Dawood
Hizrat
Ismail Abdul
Ibrahim Shaikh Mohd Anis
Abdul Hamid Abdul Aziz
Bada Bhai
Dawood Bhai
Iqbal Bhai
Aziz Dilip
Farooqi
Kaskar Dawood Hasan
Dawood Hassan
Anis Ibrahim
Dowood Hassan Shaikh Ibrahim
Daud Hasan Shaikh Ibrahim Kaskar
Daud Ibrahim Memon Kaskar
Dawood Hasan Ibrahim Kaskar
DAWOOD IBRAHIM KASKAR
Dawood Ibrahim Memon
Mucchad
Mohd Ismail Abdul Rehman
Dawood Sabri
Sahab
Bada Seth
Kher, Ratnagiri, Maharashtra
White House Near Saudi Mosque Clifton Karachi Pakistan
House No 37 30th Street - defence Housing Authority Karachi Pakistan
Noorabad Karachi Pakistan (Palatial bungalow in the hilly area)
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22477#22477 Name: Abou El Abbes Khaled
Abou El Abes Khaled
Oor Khaled Abulabbas Na
Belmokhtar Mokhtar
Khaled Abou Abbes
Abou El Abass Belaouar Khaled
Abou El Abass Belaouer Khaled
Belmokhtar Khaled Abou El Abes
Abou El Abass Khaled
Belmukhtar Mukhtar
Belaouar Khaled Abou El Abass
Belaouer Khaled Abou El Abass
Khaled Abou El Abass
Khaled Abou El Abbes
Khaled Abou El Abes
Belaoua
Belaour
MOKHTAR BELMOKHTAR
Mukhtar Belmukhtar
Abou Abbes Khaled
Khaled Abulabbas Na Oor
مختار بلمختار
GhardaiaIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22478#22478 Name: Ammari Saifi
Haidara Abou
Zaimeche Abderrezak
Abu Haidra Abdul Rasak ammane
El Ourassi
Abdalarak
Abou Haidara
Abdul Rasak Ammane Abu Haidra
Saifi Ammari
El Para
Abderrezak Le Para
Abderrezak Zaimeche
سيفي عماري
(1) Kef Rih (2) Guelma
Algeria
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22479#22479 Name: Ali Abo Ghaith Sulaiman Jassem Sulaiman
Abo Ghaith
Sulaiman Jassem Sulaiman ALI ABO GHAITH
سليمان جاسم سليمان علي أبوغيث
-IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
22480#22480 Name: Lounici Jamal
Lounici Djamel
DJAMEL LOUNICI
Jamal Lounici
جمال لونيسي
Algiers
Algeria
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019