Lists of sanctions
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20.06.2024 00:08:01

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 17.06.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 31.10.2023. United Kingdom - 13.06.2024., Latvian - 31.12.2019

Latest documents: The European Union: 2024.05.31. 2024/1603 | 2024.05.31. 2024/1605 | Office of Foreign Assets Control (OFAC): 2024.06.18.| United Kingdom:2024.06.13, Russia | 2024.06.13, Central African Republic | 2024.06.13, Myanmar
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Showing 141-160 of 1,534 items.
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Showing 141-160 of 28,334 items.
#NameAddressTypeListProgramDate of publication
141#141 Name: Masli Hamid
Al-Masli Abd-Al-Hamid
Al-Masli Abd-al-Hamid Muhammad Abd-al-Hamid
Musalli Abd-al-Hamid
Hamid Masli
Hamza al-Darnavi
Abu-Hamzah al-Darnawi
Hamza al-Darnawi
Hamzah al-Darnawi
ABD-AL-HAMID AL-MASLI
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
Hamza Darnavi
Abdullah Darnawi
Hamza Darnawi
Hamzah Darnawi
Hamzah Dirnawi
Abd-al-Hamid Musalli
عبدالحميد المصلي
(1) Darnah (2) DanarIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
142#142 Name: ABD-AL-HAMID AL-MASLI
عبدالحميد المصلي
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
Abd-al-Hamid Musalli
Hamid Masli
Hamza al-Darnawi
Hamzah al-Darnawi
Hamza Darnawi
Hamzah Darnawi
Hamzah Dirnawi
Hamza Darnavi
Hamza al-Darnavi
Abdullah Darnawi
Abu-Hamzah al-Darnawi

Darnah
Danar
IndividualUNAl-Qaida31.12.2019
143#143 Name: ABD-AL-MAJID AZIZ AL-ZINDANI
عبد المجيد عزيز الزنداني
Abdelmajid Al-Zindani
Shaykh 'Abd Al-Majid Al-Zindani
Sheikh Abd Al-Meguid Al-Zandani
P.O. Box 8096, Sana'a, Yemen
IndividualUNAl-Qaida31.12.2019
144#144 Name: Sheikh Al-Zindani Abd-Al-Majid Aziz
Sheikh Al-Zindani Abdelmajid
Shaykh Al-Zindani 'Abd Al-Majid
Sheikh Al-Zandani Abd Al-Meguid
Sheikh Abd Al-Meguid Al-Zandani
ABD-AL-MAJID AZIZ AL-ZINDANI
Abdelmajid Al-Zindani
Shaykh 'Abd Al-Majid Al-Zindani
عبدالحميد المصلي
PO Box 8096 Sana'a YemenIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
145#145 Name: ABD-AL-TAWWAB MULLAH HUWAYSH
عبد التواب ملا حويش
Mosul
Baghdad
IndividualUNIraq31.12.2019
146#146 Name: Huwaysh Abd-al-Tawwab Mullah
ABD-AL-TAWWAB MULLAH HUWAYSH
عبد التواب ملا حويش
Mosul or Baghdad
(1) Baghdad (2) Mosul
IndividualUKIraq31.12.2019
147#147 Name:
ABDULLAH AZZAM BRIGADES
ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
MARWAN HADID BRIGADES
MARWAN HADID BRIGADE
LebanonEntitySDNFTO
SDGT
31.12.2019
148#148 Name:
Abdullah Azzam Brigades
Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades
Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades
EntityUNAl-Qaida31.12.2019
149#149 Name:
AAB
Abdullah Azzam Brigades
Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades
Yusuf al-'Uyayri Battalions of the Abdallah Brigades
ABDALLAH AZZAM BRIGADES (AAB)
Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades
-EntityUKISIL (Da'esh) and Al-Qaida31.12.2019
150#150 Name: ABDELHAFIZ ZLITNILibyaIndividualUNLibya31.12.2019
151#151 Name: Zlitni Abdelhafiz
ABDELHAFIZ ZLITNI
LibyaIndividualUKLibya31.12.2019
152#152 Name: ABDELHALIM HAFED ABDELFATTAH REMADNA
عبدالحليم حافظ عبدالفتاح رمادنا
Abdelhalim Remadna
Jalloul
Algeria
Biskra
IndividualUNAl-Qaida31.12.2019
153#153 Name: Remadna Abdelhalim
Remadna Abdelhalim Hafed Abdelfattah
Jalloul
Abdelhalim Remadna
ABDELHALIM HAFED ABDELFATTAH REMADNA
عبدالحليم حافظ عبدالفتاح رمادنا
Biskra
Algeria
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
154#154 Name: ABDELKADER LAAGOUB
عبد القادر لاغوب
Rachid
Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy
Casablanca
IndividualUNAl-Qaida31.12.2019
155#155 Name: Laagoub Abdelkader
ABDELKADER LAAGOUB
Rachid
عبد القادر لاغوب
Casablanca
Number 4 Via Europa Paderno Ponchielli Cremona Italy
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
156#156 Name: ABDELMALEK DROUKDEL
عبد المالك دروكدال
Abou Mossaab Abdelouadoud
Algeria
Meftah, Wilaya of Blida
IndividualUNAl-Qaida31.12.2019
157#157 Name: Droukdel Abdelmalek
Abdelouadoud Abou Mossaab
Abou Mossaab Abdelouadoud
ABDELMALEK DROUKDEL
عبد المالك دروكدال
Meftah, Wilaya of Blida
Algeria
IndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
158#158 Name: ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani
Abdulrhman Mohammed D. Aljahani
Abu al-Wafa’
Abu Anas
Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani
Abu Wafa al-Saudi
Abu al-Wafa
Abd al-Rahman Muhammad Thafir al-Jahni
Abd al-Rahman Muhammad al-Juhani
) Abdelrahman Mouhamad Zafir al Dabissi Juhan
Abdelrahman Mouhamad Zafir al Dabissi Juhani
Abou Wafa al Saoudi
KharjIndividualUNAl-Qaida31.12.2019
159#159 Name: al-Jahani Abd al-Rahman Muhammad Zafir al-Dabisi
al-Jahni Abd Al-Rahman Muhammad Zafir al-Dubaysi
al-Jahani Abd Al-Rahman Muhammad Zafir al-Dubaysi
al-Juhani Abd Al-Rahman Muhammad Zafir al-Dubaysi
Aljahani Abdulrhman Mohammed D.
al-Saudi Abu Wafa
al-Wafa Abu
al-Wafa' Abu
al-Jahni Abd al-Rahman Muhammad Thafir
al-Juhani Abd al-Rahman Muhamad
Juhan Abdelrahman Mouhamad Zafir al Dabissi
Juhani Abdelrahman Mouhamad Zafir al Dabissi
Anas Abu
Al Jahani Abdelrahman Mouhamad Zafir Al Dabidi
Al-Juhni Abd Al-Rahman Muhammad Zafir al-Dubaysi
Abdelrahman Mouhamad Zafir al Dabissi Juhan
Abdelrahman Mouhamad Zafir al Dabissi Juhani
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Abou Wafa al Saoudi
Abdulrhman Mohammed D. Aljahani
Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani
Abd al-Rahman Muhammad Thafir al-Jahni
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni
Abd al-Rahman Muhammad al-Juhani
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani
Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni
Abu Wafa al-Saudi
Abu al-Wafa
Abu al-Wafa'
Abu Anas
KharjIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
160#160 Name: ABDERRAHMANE OULD EL AMAR
عبد الرحمن ولد العامر
Ahmed el Tilemsi
Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti
Ahmad Ould Amar
Gao, Mali
Tabankort, Mali
In Khalil, Mali
Al Moustarat, Mali
Tabankort
IndividualUNAl-Qaida31.12.2019