Lists of sanctions
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29.03.2024 11:10:24

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 81-100 of 1,510 items.
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Showing 81-100 of 27,273 items.
#NameAddressTypeListProgramDate of publication
81#81 Name: MU’TASSIM YAHYA ‘ALI AL-RUMAYSH
Rayhanah
Abu-Rayhanah
Handalah
Abu-Rayhanah al-'Ansari al-Jeddawi
JeddahIndividualUNAl-Qaida31.12.2019
82#82 Name: MOHAMMAD ALI AL HABBO
محمد علي الحبو
Mohamad Abdulkarim
Muhammad Abd-al-Karim
Al-Hebo
Al-Habu
Alhobo
Habo
Hebbo
Habu
Raqqa
Gazantiep, Turkey
Raqqa, Syrian Arab Republic
IndividualUNAl-Qaida29.06.2021
83#83 Name: ADNAN ABOU WALID AL-SAHRAOUI
عدنان أبو وليد الصحراوي
Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir
Adnan Abu Walid al-Sahrawi
Abu Walid al Sahrawi
Adnan Abu Walid al-Sahraoui
Adnan Abu Waleed al-Sahrawi
Lehbib Ould Ali Ould Said Ould Joumani
Ménaka, Gao Region, Mali
Laayoune
IndividualUNAl-Qaida31.12.2019
84#84 Name: ABDULLAH AL-SENUSSI
Abdoullah Ould Ahmed
Libya
IndividualUNLibya31.12.2019
85#85 Name: ALI MUSA AL-SHAWAKH
'Ali Musa al-Shawagh
Ali al-Hamoud al-Shawakh
Ibrahim al-Shawwakh
Muhammad 'Ali al-Shawakh
Abu Luqman
Ali Hammud
Abdullah Shuwar al-Aujayd
Ali Awas
'Ali Derwish
'Ali al-Hamud
Abu Luqman al-Sahl
Abu Luqman al-Suri
Abu Ayyub
Syrian Arab Republic
Sahl Village, Raqqa Province
IndividualUNAl-Qaida31.12.2019
86#86 Name: TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT
Hajji Abdelnasser
Hajji Abd al-Nasr
Taha al-Khuwayt
Hajji 'Abd Al-Nasir
Mullah Taha
Mullah Khuwayt
Syrian Arab Republic
Tall 'Afar
Prison in Iraq
IndividualUNAl-Qaida31.12.2019
87#87 Name: HASAN AL-SALAHAYN SALIH AL-SHA’ARI
Husayn al-Salihin Salih al-Sha‘iri
Abu Habib al-Libi
Hasan Abu Habib
Libya
Derna
IndividualUNAl-Qaida31.12.2019
88#88 Name: Osama Al Kuni Ibrahim
أسامة الكوني ابراهيم
Osama Milad
Osama al-Milad
Osama Zawiya
Osama Zawiyah
Osama al Kuni
Tripoli
Zawiyah, Libya
IndividualUNLibya26.10.2021
89#89 Name: SALEH MESFER SALEH AL SHAER
صالح مسفر صالح الشاعر
Saleh Mosfer Saleh al Shaer
Saleh Musfer Saleh al Shaer
Saleh Mesfer al Shaer
Saleh al Shae
Saleh al Sha’ir
Abu Yasser
Al Safrah, Sa’dah Governorate
Yemen
IndividualUNYemen11.11.2021
90#90 Name: MUHAMMAD ABD AL-KARIM AL-GHAMARI
محمد عبدالكريم الغماري
Mohammad Al-Ghamari
Izla Dhaen, Wahha District, Hajjar Governorate
Yemen
IndividualUNYemen11.11.2021
91#91 Name: YUSUF AL-MADANI
يوسف المداني
Muhatta Directorate, Hajjah Province
Yemen
IndividualUNYemen11.11.2021
92#92 Name: EMRAAN ALI
Abu Jihad TNT
Rio Claro
United States of America
#12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago
#7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago
IndividualUNAl-Qaida25.11.2021
93#93 Name: SULTAN HASHIM AHMAD AL-TA'I
سلطان هاشم أحمد الطائي
MosulIndividualUNIraq31.12.2019
94#94 Name: ABID HAMID MAHMUD AL-TIKRITI
عابد حامد محمود التكريتي
Abid Hamid Bid Hamid Mahmud
Col Abdel Hamid Mahmoud
Abed Mahmoud Hammud
al-Awja, near TikritIndividualUNIraq31.12.2019
95#95 Name: ALI DARASSA
Ali Darassa Mahamat
Ali Mahamat Darassa
Ali Daras
Ali Darrassa
Général Ali Darassa
Kabo, Ouham PrefectureIndividualUNCAR22.12.2021
96#96 Name: SANAULLAH GHAFARI
ثناء اللہ غفاری
Dr. Shahab al Muhajir
Shahab Muhajer
Shahab Mohajir
Shahab Mahajar
Shihab al Muhajir
Shihab Muhajer
Shihab Mohajir
Shihab Mahajar

Afghanistan
Kunduz, Afghanistan
IndividualUNAl-Qaida22.12.2021
97#97 Name: ASHRAF AL-QIZANI
أشرف القيزاني
Ashraf al-Gizani
Abu ‘Ubaydah al-Kafi
Achref Ben Fethi Ben Mabrouk Guizani
Achraf Ben Fathi Ben Mabrouk Guizani
Gouazine, Dahmani, Governorate of Le KefIndividualUNAl-Qaida31.12.2021
98#98 Name:
جند الخلافة في تونس
ISIL-Tunisia
ISIL-Tunisia Province
Soldiers of the Caliphate
Jund al-Khilafa
Jund al Khilafah
Jund al-Khilafah fi Tunis
Soldiers of the Caliphate in Tunisia
Tala I Jund al-Khilafah
Vanguards of the Soldiers of the Caliphate
Daesh Tunisia
Ajnad
-EntityUNAl-Qaida31.12.2021
99#99 Name: ALI HASSAN AL-MAJID AL-TIKRITI
علي حسن المجيد التكريتي
Al-Kimawi
al-Awja, near Tikrit
al-Awja, near Tikrit, al-Awja, near Tikrit
IndividualUNIraq31.12.2019
100#100 Name: ALI MOHAMED RAGE
Ali Mohammed Rage
Ali Dheere
Ali Dhere
Ali Mohamed Rage Cali Dheer
Ali Mohamud Rage

Somalia
IndividualUNSomalia19.02.2022