Lists of sanctions
52.23.219.12
04.12.2021 10:20:06

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.

*SDN and Non-SDN list included

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Showing 141-150 of 1,170 items.
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Showing 141-160 of 16,194 items.
#NameAddressTypeListProgram
141#141 Name:
Abdullah Azzam Brigades
Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades
Yusuf al-Uyayri Battalions of the Abdallah Azzam Brigades
-EntityUNAl-Qaida
142#142 Name: ABDELHAFIZ ZLITNILibyaIndividualUNLibya
143#143 Name: ABDELHALIM HAFED ABDELFATTAH REMADNA
Jalloul
Abdelhalim Remadna
عبدالحليم حافظ عبدالفتاح رمادنا
AlgeriaIndividualUNAl-Qaida
144#144 Name: ABDELKADER LAAGOUB
عبد القادر لاغوب
Rachid
Number 4, Via Europa, Paderno Ponchielli, Cremona, ItalyIndividualUNAl-Qaida
145#145 Name: ABDELMALEK DROUKDEL
عبد المالك دروكدال
Abou Mossaab Abdelouadoud
AlgeriaIndividualUNAl-Qaida
146#146 Name: ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani
Abou Wafa al Saoudi
Abu Anas
Abu al-Wafa’
Abdelrahman Mouhamad Zafir al Dabissi Juhani
) Abdelrahman Mouhamad Zafir al Dabissi Juhan
Abd al-Rahman Muhammad al-Juhani
Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni
Abdulrhman Mohammed D. Aljahani
Abu al-Wafa
Abd al-Rahman Muhammad Thafir al-Jahni
Abu Wafa al-Saudi
Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani
-IndividualUNAl-Qaida
147#147 Name: ABDERRAHMANE OULD EL AMAR
Ahmad Ould Amar
Ahmed el Tilemsi
عبد الرحمن ولد العامر
Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti
In Khalil, Mali
Gao, Mali
Tabankort, Mali
Al Moustarat, Mali
IndividualUNAl-Qaida
148#148 Name: ABDOULAYE HISSENE
Abdoulaye Issène
Abdoulaye Hissein
Abdoulaye Issène Ramadane
Abdoulaye Issene Ramadan
Issene Abdoulaye
Hissene Abdoulaye
Ndjari, Ndjamena, Chad
KM5, Bangui, Central African Republic
Nana-Grebizi, Central African Republic
IndividualUNCAR
149#149 Name: ABDUL AZIZ ABBASIN
Abdul Aziz Mahsud
عبد العزيز عباسین
-IndividualUNTaliban
150#150 Name: ABDUL BAQI BASIR AWAL SHAH
Abdul Baqi
عبد الباقي بصير أول شاه
-IndividualUNTaliban
151#151 Name: ABDUL BARI AKHUND
Haji Mullah Sahib
عبد الباری ﺁخوند
Zakir
-IndividualUNTaliban
152#152 Name: ABDUL BASIR NOORZAI
عبد البصیر نورزی
Haji ‘Abd Al-Basir
Haji Abdul Basir
Haji Basir Noorzai
Abdul Basir
Abdul Baseer
Chaman, Baluchistan Province, PakistanIndividualUNTaliban
153#153 Name: ABDUL GHAFAR QURISHI ABDUL GHANI
عبدالغفار قریشی عبد الغنی
Abdul Ghaffar Qureshi
Khairkhana Section Number 3, Kabul, AfghanistanIndividualUNTaliban
154#154 Name: ABDUL GHAFAR SHINWARI
عبدالغفار شینواری
-IndividualUNTaliban
155#155 Name: ABDUL GHANI BARADAR ABDUL AHMAD TURK
Mullah Baradar Akhund
Abdul Ghani Baradar
عبدالغنی برادر عبد الاحمد ترک
-IndividualUNTaliban
156#156 Name: ABDUL HABIB ALIZAI
Hajji Agha Jan
Agha Jan Alazai
Abdul Habib
Agha Jan Alizai اغا جان عالیزی
Haji Agha Jan Alizai
Haji Loi Lala
عبد الحبیب عالیزی
Loi Agha
-IndividualUNTaliban
157#157 Name: ABDUL HAI HAZEM ABDUL QADER
Abdul Hai Hazem
عبد الحی عظیم عبد القادر
Iltifat village, Shakardara District, Kabul Province, AfghanistanIndividualUNTaliban
158#158 Name: ABDUL HAKIM MURAD
Murad, Abdul Hakim Ali Hashim
Saeed Akman
Murad, Abdul Hakim al Hashim
Saeed Ahmed
Abdul Hakim Ali al-Hashem Murad
Murad, Abdul Hakim Hasim
عبد الحكيم مراد
-IndividualUNAl-Qaida
159#159 Name:
ABDUL HAMEED SHAHABUDDAIN
ABDUL HAMEED SHAHABUDDIN
ABDUL HAMEED SHAHAB-U-DIN
2-Chamberlain Road, 54000, Pakistan
2-Chamberlain Road, Lahore, Pakistan
EntitySDNSDGT
160#160 Name: ABDUL HAQ
Maimaitiming Maimaiti
Abdul Heq Jundullah
Abdul Saimaiti
Memetiming Qekeman
Maiumaitimin Maimaiti
Maimaiti Iman
Muhelisi
Muhammad Ahmed Khaliq
Saifuding
Qerman
Memetiming Memeti
Abd Al-Haq
Memetiming Aximu
Abdul Heq
Abudu Hake
阿不都·哈克
Pakistan
Afghanistan
IndividualUNAl-Qaida