Lists of sanctions
52.23.219.12
04.12.2021 09:49:58

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC)* subjects included in sanction list.

*SDN and Non-SDN list included

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Showing 181-190 of 1,170 items.
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Showing 181-200 of 16,194 items.
#NameAddressTypeListProgram
181#181 Name: ABDUL SALAM HANAFI ALI MARDAN QUL
Hanafi Saheb
Abdussalam Hanifi
عبدالسلام حنفی علی مردان قل
-IndividualUNTaliban
182#182 Name: ABDUL SAMAD ACHEKZAI
Abdul Samad
عبد الصمد اچکزی
-IndividualUNTaliban
183#183 Name: ABDUL SATAR ABDUL MANAN
Abdulasattar
Haji Abdul Satar
عبد الستار عبد المنان
Haji Satar Barakzai
Haji Abdul Sattar Barakzai
Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan
Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan
Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan
Chaman, Baluchistan Province, Pakistan
IndividualUNTaliban
184#184 Name: ABDUL WAHED SHAFIQ
عبد الواحد شفيق
-IndividualUNTaliban
185#185 Name: ABDUL WALI SEDDIQI
عبدالولی صدیقی
-IndividualUNTaliban
186#186 Name: ABDUL-HAQ WASSIQ
Abdul Haq Wasiq
Abdul-Haq Wasseq
عبد الحق وثيق
QatarIndividualUNTaliban
187#187 Name: ABDULHAI MOTMAEN
عبدالحی مطمئن
Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان)
-IndividualUNTaliban
188#188 Name: ABDULHAI SALEK
عبدالحی سالک
-IndividualUNTaliban
189#189 Name:
MOHD. WAEL ABDULKARIM & PARTNERS CO.
ABD-AL-KARIM GROUP
ALKARIM FOR TRADE AND INDUSTRY
WAEL ABDULKARIM AND PARTNERS
ALKARIM FOR TRADE & INDUSTRY L.L.C.
Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor, Damascus, Syria
P.O. Box 5797, Damascus, Syria
P.O. Box 30693, Damascus, Syria
Adra-Tal El Kordi Triangle PC, Damascus, 30693, Syria
Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy, Building No. 7, 1st Floor, Office No. 5, Damascus, Syria
Riyad El Solh Street, Beirut, 12347, Lebanon
EntitySDNSYRIA
190#190 Name: ABDULLAH AHMED ABDULLAH EL ALFI
Al-Masri, Abu Mohamed
Abu Mariam
Saleh
عبد الله احمد عبدالله الالفي
-IndividualUNAl-Qaida
191#191 Name: ABDULLAH AL-SENUSSI
Abdoullah Ould Ahmed
Abdoullah Ould Ahmed
LibyaIndividualUNLibya
192#192 Name: ABDULLAH ANSHORI
Abu Fathi
Toyib, Ibnu
Abu Fatih
Thoyib, Ibnu
-IndividualUNAl-Qaida
193#193 Name: ABDULLAH HAMAD MOHAMMAD KARIM
al-Hammad
عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ
-IndividualUNTaliban
194#194 Name: ABDULLAH YAHYA AL HAKIM
عبد الله يحيى الحاكم
Abdallah al-Mu’ayyad
Abdallah al-Hakim
Abu Ali al Hakim
Abu-Ali al-Hakim
Abu Ali Alhakim
Dahyan, Sa’dah Governorate, YemenIndividualUNYemen
195#195 Name: ABDULMALIK AL-HOUTHI
Abdulmalik al-Huthi
-IndividualUNYemen
196#196 Name: ABDULPATTA ESCALON ABUBAKAR
Abdul Patta Abu Bakar
Abdul Patta Escalon Abubakar
Abdulpatta Abubakar Escalon
Philippines
Daina, Saudi Arabia
Jeddah, Saudi Arabia
IndividualUNAl-Qaida
197#197 Name: ABDULQADER MOHAMMED AL-BAGHDADITunisiaIndividualUNLibya
198#198 Name: ABDULQADER YUSEF DIBRI-IndividualUNLibya
199#199 Name: ABDUR REHMAN
Abdur Rehman Muhammad Yamin
عبدالله السندي (Abdullah Sindhi)
عبد الرحمن
Abdul Rehman; Abd Ur-Rehman; Abdur Rahman
عبد الرحمن السيندي
Karachi, PakistanIndividualUNAl-Qaida
200#200 Name: United Arab Emirates
Pakistan
Afghanistan
EntitySDNTCO