Lists of sanctions
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29.03.2024 08:30:06

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.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 281-300 of 1,510 items.
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Showing 281-300 of 27,273 items.
#NameAddressTypeListProgramDate of publication
281#281 Name: ABDUL MANAN AGHA
عبد المنان آغا
Abdul Manan
Abdul Man’am Saiyid
Saiyid Abd al-Man
-IndividualUNAl-Qaida31.12.2019
282#282 Name: ABDULLAH AHMED ABDULLAH EL ALFI
عبد الله احمد عبدالله الالفي
Abu Mariam
Al-Masri, Abu Mohamed
Saleh
GharbiaIndividualUNAl-Qaida31.12.2019
283#283 Name: RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI
راضي عبد السميع أبواليزيد العياشي
Mera’i
Via Cilea 40, Milan, Italy
El Gharbia Governorate
IndividualUNAl-Qaida31.12.2019
284#284 Name: REDOUANE EL HABHAB
Abdelrahman
lltisstrasse 58, 24143 Kiel, Germany
Casablanca
IndividualUNAl-Qaida31.12.2019
285#285 Name: MOUNIR EL MOTASSADEQ
منير المتصدق
Mounir el Moutassadeq

Marrakesh
IndividualUNAl-Qaida31.12.2019
286#286 Name: ABD EL KADER MAHMOUD MOHAMED EL SAYED
عبد القادر محمود محمد السيد
Es Sayed, Kader
Abdel Khader Mahmoud Mohamed el Sayed
IndividualUNAl-Qaida31.12.2019
287#287 Name: ELSHAFEE EL SHEIKH
El Shafee Elsheikh
Alshafee El-Sheikh
London
United States of America
IndividualUNAl-Qaida31.12.2019
288#288 Name: GAFFAR MOHAMMED ELHASSAN
Gaffar Mohmed Elhassan
El Waha, Omdurman, SudanIndividualUNSudan31.12.2019
289#289 Name: MOHAMMAD AZAM ELMI
محمد اعظم علمی
Muhammad Azami
Sayd Karam District, Paktia ProvinceIndividualUNTaliban31.12.2019
290#290 Name: SAMI BEN KHAMIS BEN SALEH ELSSEID
سامي بن خميس بن صالح الصيد
Omar El Mouhajer
Saber
Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia
Menzel Jemil, Bizerte
IndividualUNAl-Qaida31.12.2019
291#291 Name: ABDUL HAI HAZEM ABDUL QADER
عبد الحی عظیم عبد القادر
Abdul Hai Hazem
Iltifat village, Shakardara District, Kabul Province, Afghanistan
Puli Charkhi Area, District Number 9, Kabul City, Kabul Province
Pashawal Yargatoo village, Andar District, Ghazni Province
IndividualUNTaliban31.12.2019
292#292 Name: MOUSSA BEN OMAR BEN ALI ESSAADI
موسى بن عمر بن علي السعدي
Dah Dah
Abdelrahmman
Bechir
Tunisia
Tabarka
IndividualUNAl-Qaida31.12.2019
293#293 Name: ZAKARYA ESSABAR
زكريا الصبار
Zakariya Essabar
EssaouriaIndividualUNAl-Qaida31.12.2019
294#294 Name: FAIZ
فيض
Ghazni ProvinceIndividualUNTaliban31.12.2019
295#295 Name: MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN
محمد شفیق الله احمدی فاتح خان
Mohammad Shafiq Ahmadi
Mullah Shafiqullah
Charmistan village, Tirin Kot District, Uruzgan Province
Marghi village, Nawa District, Ghazni Province
IndividualUNTaliban31.12.2019
296#296 Name: MAULANA FAZLULLAH
Mullah Fazlullah
Fazal Hayat
Mullah Radio

Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province
IndividualUNAl-Qaida31.12.2019
297#297 Name: PETER GADET
Peter Gatdet Yaka
Peter Gadet Yak
Peter Gadet Yaak
Peter Gatdet Yaak
Peter Gatdet
Peter Gatdeet Yaka
Mayom County Unity State
Mayan, Unity State
IndividualUNSouthSudan31.12.2019
298#298 Name: AHMAD TAHA KHALID ABDUL QADIR
احمد طه خالد عبد القادر
Nangarhar Province
Khost Province
Siddiq Khel village, Naka District, Paktia Province
IndividualUNTaliban31.12.2019
299#299 Name: SALAH EDDINE GASMI
صالح قاسمي
Abou Mohamed Salah
Bounouadher
ABOU MALEK
BOUNOUADER
Algeria
Zeribet El Oued, Wilaya (province) of Biskra
No. 7250 Zeribat El Oued, Biskra, Algeria
IndividualUNAl-Qaida31.12.2019
300#300 Name: HAROUN GAYE
Haroun Geye
Aroun Gaye
Aroun Geye
Bangui, Central African Republic
Ndélé, Bamingui-Bangoran
IndividualUNCAR31.12.2019