Lists of sanctions
18.97.9.170
19.02.2025 23:57:31

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.02.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.02.2025., Latvian - 31.12.2019 , Canada - 27.01.2025.

Latest documents: The European Union: 2025.01.27. 2025/173 | Office of Foreign Assets Control (OFAC): 2025.02.13 | United Kingdom: 2025.02.19 | Canada: 2025.01.24
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Showing 441-460 of 1,628 items.
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Showing 441-460 of 35,796 items.
#NameAddressTypeListProgramDate of publication
441#441 Name: MORAD LAABOUDI
Abu Ismail
Abu Ismail al-Maghribi
Turkey
IndividualUNAl-Qaida31.12.2019
442#442 Name: MOCHAMMAD ACHWAN
Muhammad Achwan
Muhammad Akhwan
Mochtar Achwan
Mochtar Akhwan
Mochtar Akwan
Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia
Tulungagung
Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia
IndividualUNAl-Qaida31.12.2019
443#443 Name: ALEXANDA AMON KOTEY
Alexe Kotey
Alexanda Kote
London
United States of America
IndividualUNAl-Qaida31.12.2019
444#444 Name: EMILIE EDWIGE KONIG
Emilie Samra Konig
Syrian Arab Republic
Ploemeur
IndividualUNAl-Qaida31.12.2019
445#445 Name: MUHAMMED REZA LAHAMAN KIRAM
Abdul Rahman
Abu Abdul Rahman al Filipini
Abtol Rahman
Brgy Recodo, Zamboanga City, Western Mindanao, Philippines
96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines
Syrian Arab Republic
Zamboanga City, Zamboanga del Sur
IndividualUNAl-Qaida31.12.2019
446#446 Name: ANAS HASAN KHATTAB
Samir Ahmed al-Khayat
Hani
Abu Hamzah
Abu-Ahmad Hadud
DamascusIndividualUNAl-Qaida31.12.2019
447#447 Name: MUSTAFA HAJJI MUHAMMAD KHAN
مصطفى حجي محمد خان
حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul)
Khalid Mahmud
Ahmad Shahji
Mustafa Muhammad
Abu Gharib al-Madani
أبو شيماء (Abu-Shaima; Abu- Shayma)
Al-Madinah
Sangrar, Sindh Province
IndividualUNAl-Qaida31.12.2019
448#448 Name: GULMUROD KHALIMOVSyrian Arab Republic
Varzob area
Dushanbe
IndividualUNAl-Qaida31.12.2019
449#449 Name: DAWOOD IBRAHIM KASKAR
Dawood Ebrahim
Sheikh Dawood Hassan
Abdul Hamid Abdul Aziz
Anis Ibrahim
Aziz Dilip
Daud Hasan Shaikh Ibrahim Kaskar
Daud Ibrahim Memon Kaskar
Dawood Hasan Ibrahim Kaskar
Dawood Ibrahim Memon
Dawood Sabri
Kaskar Dawood Hasan
Shaikh Mohd Ismail Abdul Rehman
Dowood Hassan Shaikh Ibrahim
Dawood Bhai
Ibrahim Shaikh Mohd Anis
Shaikh Ismail Abdul
Hizrat
Sheikh Farooqi
Bada Seth
Bada Bhai
Iqbal Bhai
Mucchad
Haji Sahab
Karachi, Pakistan
House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan
Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan
Kher, Ratnagiri, Maharashtra
IndividualUNAl-Qaida31.12.2019
450#450 Name: MOHAMMED YUSIP KARIM
Abu Walid al Indunisi
Zidni Elma
Udtadz Syaifudin
Mohammad Yusef Karim Faiz
Muh Saifudin
Kembar Khalid
Mohamad Yusuf Karim Saifullah Faiz
Mohammad Saifuddin Mohammad Yusuf Faiz
Ustadz Faiz
Saifudin Faiz
Kholid Faiz
Abdullah Faiz
Fauz Faturohman
Syrian Arab Republic
IndividualUNAl-Qaida31.12.2019
451#451 Name: ABDULPATTA ESCALON ABUBAKAR
Abdulpatta Abubakar Escalon
Abdul Patta Escalon Abubakar
Abdul Patta Abu Bakar
Philippines
Jeddah, Saudi Arabia
Daina, Saudi Arabia
Tuburan, Basilan Province
IndividualUNAl-Qaida31.12.2019
452#452 Name: MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN
المهدي بن محمد بن محمد كمون
Salmane
Via Masina Number 7, Milan, Italy
Tunis
IndividualUNAl-Qaida31.12.2019
453#453 Name: SALIM Y SALAMUDDIN JULKIPLI
Kipli Sali
Julkipli Salim
Tulay, Jolo SuluIndividualUNAl-Qaida31.12.2019
454#454 Name: HUSAYN JUAYTHINI
Hussein Mohammed Hussein Aljeithni
Husayn Muhammad al-Juaythini
Husayn Muhammad Husayn al-Juaythini
Husayn Muhamad Husayn al-Juaythini
Husayn Muhammad Husayn Juaythini
Abu Muath al-Juaitni
Gaza Strip, Palestinian Territories
Nuseirat Refugee Camp, Gaza Strip
Gaza Strip, State of Palestine
IndividualUNAl-Qaida31.12.2019
455#455 Name: SALLY-ANNE FRANCES JONES
Umm Hussain al-Britani
Sakinah Hussain
Syrian Arab Republic
United Kingdom of Great Britain and Northern Ireland
Greenwich, Greater London
IndividualUNAl-Qaida31.12.2019
456#456 Name: MOHAMAD IQBAL ABDURRAHMAN
Rahman, Mohamad Iqbal
A Rahman, Mohamad Iqbal
Abu Jibril Abdurrahman
Fikiruddin Muqti
Fihiruddin Muqti
Abdul Rahman, Mohamad Iqbal
Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia
Korleko-Lombok Timur
Tirpas-Selong Village, East Lombok
IndividualUNAl-Qaida31.12.2019
457#457 Name: MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV
Абдурахманов Магомед Магомедзакирович
Abu Banat
Abu al Banat
Turkey
Syrian Arab Republic
Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan
IndividualUNAl-Qaida31.12.2019
458#458 Name: SHAMIL MAGOMEDOVICH ISMAILOV
Шамиль Магомедович Измайлов
Shamil Magomedovich Aliev
Abu Hanifa
Syrian Arab Republic
Iraq
Astrakhan
IndividualUNAl-Qaida31.12.2019
459#459 Name: NURJAMAN RIDUAN ISAMUDDIN
Hambali
Nurjaman
Isomuddin, Nurjaman Riduan
Hambali Bin Ending
Encep Nurjaman (birth name)
Hambali Ending Hambali
Isamuddin Riduan
Isamudin Ridwan
Cianjur, West JavaIndividualUNAl-Qaida31.12.2019
460#460 Name: ZAFAR IQBAL
Zaffer Iqbal
Malik Zafar Iqbal Shehbaz
Malik Zafar Iqbal Shahbaz
Malik Zafar Iqbal
Zafar Iqbal Chaudhry
Muhammad Zafar Iqbal
Masjid al-Qadesia, 4 Lake Road, Lahore, PakistanIndividualUNAl-Qaida31.12.2019