Lists of sanctions
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28.03.2024 14:51:23

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 201-220 of 1,510 items.
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Showing 201-220 of 27,273 items.
#NameAddressTypeListProgramDate of publication
201#201 Name: Ba'asyir Abdurrahman
Bashir Abdurrochim
Bashir Abdul Rochim
Ba'asyir Abdurochim
Bashir Abdurochim
Ba'asyir Abdurrochim
Ba'aysir Abdul Rahim
Bashir Abdul Rahim
Ba'asyir 'Abd Al-Rahim
Bashir 'Abd Al-Rahim
Ba'asyir Abdurrahim
Bashir Abdurrahim
Ba'asyir Abdul Rachim
Bashir Abdul Rachim
Ba'asyir Abdul Rochim
Bashir Abdurrahman
Abd Al-Rahim Ba'asyir
Abdul Rachim Ba'asyir
Abdul Rochim Ba'asyir
Abdurochim Ba'asyir
Abdurrahim Ba'asyir
Abdurrahman Ba'asyir
Abdurrochim Ba'asyir
ABDUL RAHIM BA'AYSIR
Abd Al-Rahim Bashir
Abdul Rachim Bashir
Abdul Rahim Bashir
Abdul Rochim Bashir
Abdurochim Bashir
Abdurrahim Bashir
Abdurrahman Bashir
Abdurrochim Bashir
(1) Solo (2) Sukoharjo, Central Java
Indonesia
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
202#202 Name: ABDUL RAHMAN AGHA
عبدالرحمان آغا
Arghandab District, Kandahar ProvinceIndividualUNTaliban31.12.2019
203#203 Name: ABDUL RAHMAN AHMAD HOTTAK
عبدالرحمان احمد هوتک
Hottak Sahib
Ghazni ProvinceIndividualUNTaliban31.12.2019
204#204 Name: Maulavi Hottak Abdul Rahman Ahmad
Sahib Hottak
ABDUL RAHMAN AHMAD HOTTAK
Hottak SAHIB
عبدالرحمان احمد هوتک
Ghazni ProvinceIndividualUKAfghanistan31.12.2019
205#205 Name: ABDUL RAHMAN YASIN
عبد الرحمن ياسين
Taha, Abdul Rahman S.
Taher, Abdul Rahman S.
Yasin, Abdul Rahman Said
Yasin, Aboud
Bloomington, IndianaIndividualUNAl-Qaida31.12.2019
206#206 Name: Taha Abdul Rahman S
Taher Abdul Rahman S
Yasin Abdul Rahman Said
Yasin Abdul Rahman
Yasin Aboud
Abdul Rahman S. Taha
Abdul Rahman S Taher
ABDUL RAHMAN YASIN
Abdul Rahman Said Yasin
Aboud Yasin
عبد الرحمن ياسين
Bloomington, IndianaIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
207#207 Name: ABDUL RAHMAN ZAHED
عبدالرحمان زاهد
Abdul Rehman Zahid
Kharwar District, Logar ProvinceIndividualUNTaliban31.12.2019
208#208 Name: Mullah Zahed Abdul Rahman
Zahid Abdul Rehman
ABDUL RAHMAN ZAHED
Abdul Rehman ZAHID
عبدالرحمان زاهد
Kharwar District, Logar ProvinceIndividualUKAfghanistan31.12.2019
209#209 Name: ABDUL RAQIB TAKHARI
عبدالرقیب تخاری
Zardalu Darra village, Kalafgan District, Takhar ProvinceIndividualUNTaliban31.12.2019
210#210 Name: Maulavi Takhari Abdul Raqib
ABDUL RAQIB TAKHARI
عبدالرقیب تخاری
Zardalu Darra village, Kalafgan District, Takhar ProvinceIndividualUKAfghanistan31.12.2019
211#211 Name: ABDUL RAUF KHADEM
عبدالروف خادم
Mullah Abdul Rauf Aliza
Azan village, Kajaki District, Helmand Province
Spin Boldak District, Kandahar Province
IndividualUNTaliban31.12.2019
212#212 Name: ABDUL RAUF ZAKIR
عبد الروف ذاکر
Qari Zakir
Kabul ProvinceIndividualUNTaliban31.12.2019
213#213 Name: Qari Zakir Abdul Rauf
Qari Zakir
ABDUL RAUF ZAKIR
ZAKIR
عبد الروف ذاکر
Kabul ProvinceIndividualUKAfghanistan31.12.2019
214#214 Name: ABDUL RAZAQ AKHUND LALA AKHUND
عبد الرزاق آخوند لا لا آخوند
Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, PakistanIndividualUNTaliban31.12.2019
215#215 Name: Abdul Rahman MAKKI
ABDUL REHMAN MAKKI
Abdur Rahman MAKKI
Abdur Rehman MAKKI
Hafiz Abdul Rahman MAKKI
Hafiz Abdul Rehman MAKKI
Hafiz Abdul REHMAN
Bahawalpur, Punjab ProvinceIndividualUKISIL (Da'esh) and Al-Qaida19.01.2023
216#216 Name: ABDUL REHMAN MAKKI
Abdur Rehman Makki
Abdur Rahman Makki
Abdul Rahman Makki
Hafiz Abdul Rahman Makki
Hafiz Abdul Rehman Makki
Hafiz Abdul Rehman
Bahawalpur, Punjab Province
Tayyiba Markaz, Muridke, Punjab Province, Pakistan
IndividualUNAl-Qaida17.01.2023
217#217 Name: ABDUL ROSYID RIDHO BA'ASYIR
Abdul Rosyid Ridho Bashir
Rashid Rida Ba’aysir
Rashid Rida Bashir
Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia
Sukoharjo
IndividualUNAl-Qaida31.12.2019
218#218 Name: Ba'asyir Abdul Rosyid Ridho
Bashir Abdul Rosyid Ridho
Ba'aysir Rashid Rida
Bashir Rashid Rida
ABDUL ROSYID RIDHO BA'ASYIR
Rashid Rida Ba'aysir
Abdul Rosyid Ridho Bashir
Rashid Rida Bashir
Sukoharjo
Podok Pesantren Al Wayain Ngrandu Sumber Agung Magetan East Java Indonesia
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
219#219 Name: ABDUL SALAM HANAFI ALI MARDAN QUL
عبدالسلام حنفی علی مردان قل
Abdussalam Hanifi
Hanafi Saheb
Darzab District, Faryab Province
Qush Tepa District, Jawzjan Province
IndividualUNTaliban31.12.2019
220#220 Name: (1) Mullah (2) Maulavi Qul Abdul Salam Hanafi Ali Mardan
Hanifi Abdussalam
Saheb Hanafi
Abdussalam HANIFI
ABDUL SALAM HANAFI ALI MARDAN QUL
Hanafi SAHEB
عبدالسلام حنفی علی مردان قل
(1) Darzab District, Faryab Province (2) Qush Tepa District, Jawzjan Province
(1) Darzab District, Faryab Province. (2) Qush Tepa District, Jawzjan Province
IndividualUKAfghanistan31.12.2019