Sanction catalogue
34.239.177.24
22.09.2021 03:24:00

Sanction catalogue

The Sanction catalog 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 221-240 of 1,156 items.
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Showing 221-240 of 16,005 items.
#NameAddressTypeListProgram
221#221 Name: SOFIANE BEN GOUMO
Abou Fares al Libi
Sufyan bin Qumu
LibyaIndividualUNAl-Qaida
222#222 Name: BILAL BIN MARWAN
بلال بن مروان
-IndividualUNAl-Qaida
223#223 Name: TARIQ ANWAR EL SAYED AHMED
Hamdi Ahmad Farag
طاريق أنور السيد احمد
Amr Al-Fatih Fathi
Tarek Anwar El Sayed Ahmad
-IndividualUNAl-Qaida
224#224 Name: 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Abd al-Malik Muhammad Yusif Abd-al-Salam
ABD AL-MALIK MUHAMMAD YUSUF UTHMAN ABD AL-SALAM
Umar al-Tayyar
عبدالملك محمد يوسف عثمان عبد السلام
Umar al-Qatari
-IndividualUNAl-Qaida
225#225 Name: FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Shaykh Aminullah
Sheik Aminullah
Abu Mohammad Amin Bishawri
Shaykh Aminullah Al-Peshawari
Abu Mohammad Shaykh Aminullah Al-Bishauri
Abu Mohammad Aminullah Peshawari
Shaykh Abu Mohammed Ameen al-Peshawari
Ganj District, Peshawar, PakistanIndividualUNAl-Qaida
226#226 Name: SALEM NOR ELDIN AMOHAMED AL-DABSKI
Abdullah Ragab
Abu Naim
Abu Al-Ward
Abdallah al- Masri
سالم نور الدين امحمد الدبيسكي
Bab Ben Ghasheer, Tripoli, Libyan Arab JamahiriyaIndividualUNAl-Qaida
227#227 Name: ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Abu Al-Khayr
عبد الله محمد رجب عبد الرحمن
Abu Jihad
Ahmad Hasan
-IndividualUNAl-Qaida
228#228 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, IndonesiaIndividualUNAl-Qaida
229#229 Name: MATI UR-REHMAN ALI MUHAMMAD
Mati ur Rehman
Mati-ur Rehman
Ustad Talha
Qari Mushtaq
مطیع الرحمن علی محمد
Matiur Rehman
Abdul Samad
Samad Sial
Abdul Samad Sial
Tariq
Matti al-Rehman
Matiur Rahman
Hussain
-IndividualUNAl-Qaida
230#230 Name: MOUSSA BEN OMAR BEN ALI ESSAADI
Bechir
Abdelrahmman
Dah Dah
موسى بن عمر بن علي السعدي
TunisiaIndividualUNAl-Qaida
231#231 Name: JABER ABDALLAH JABER AHMAD AL-JALAHMAH
Jabir Abdallah Jabir Ahmad Al-Jalamah
Jaber Al-Jalamah
Abu Muhammad Al-Jalahmah
Jabir Abdallah Jabir Ahmad Jalahmah
Jabir Al-Jalhami
جابر عبد الله جابر أحمد الجلاهمة
Abdul-Ghani
Abu Muhammad
KuwaitIndividualUNAl-Qaida
232#232 Name: SHAFI SULTAN MOHAMMED AL-AJMI
Shafi al-Ajmi
Sheikh Shafi al-Ajmi
Shaykh Abu-Sultan
Area 3, Street 327, Building 41, Al-Uqaylah, KuwaitIndividualUNAl-Qaida
233#233 Name: ABD AL-AZIZ ADAY ZIMIN AL-FADHIL
Abdalaziz Adai Samin Fadhli al-Fadhali
عبدالعزیز عدي زمین الفضیل
Abd al-Aziz Udai Samin al-Fadhli
Abd al-Aziz Udai Samin al-Fadhl
Abd al-Aziz Adhay Zimin al-Fadhli
-IndividualUNAl-Qaida
234#234 Name: KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
Hamroui Kamel ben Mouldi
Kimo
Hamraoui Kamel
Hamraoui Kamel
Kamel
Hamraoui Kamel
كمال بن المولدي بن حسن الحمراوي
Via Plebiscito Number 3, Cremona, Italy
Via Bertesi Number 27, Cremona, Italy
IndividualUNAl-Qaida
235#235 Name: AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
Mansur al-Harbi
Azzam al-Subhi
Azam Abdallah Razeeq al Mouled Alsbhua
Abu Muslem al-Maky
Abu Suliman al-Harbi
Abu Abdalla al-Harbi
Azam A.R. Alsbhua
-IndividualUNAl-Qaida
236#236 Name: TAUFIK RIFKI
Ami Iraq
Izza Kusoman
Refke, Taufek
Rifqi, Taufik
Rifqi, Tawfiq
Amy Erja
Ami Irza
Abu Obayda
Obaidah
Abu Obaidah
Abu Obaida
Abu Ubaidah
Ami Kusoman
Abu Obeida
Yacub, Eric
Ammy Erza
Ammy Izza
PhilippinesIndividualUNAl-Qaida
237#237 Name: ALI MUSA AL-SHAWAKH
Muhammad Ali al-Shawakh
Abdullah Shuwar al-Aujayd
Ali Awas
Abu Luqman
Ali Hammud
Abu Ayyub
Ali Derwish
Ali al-Hamud
Ibrahim al-Shawwakh
Abu Luqman al-Sahl
Abu Luqman al-Suri
Ali Musa al-Shawagh
Ali al-Hamoud al-Shawakh
Syrian Arab RepublicIndividualUNAl-Qaida
238#238 Name: AL-HARAMAIN FOUNDATION (PAKISTAN)House #279, Nazimuddin Road, F-10/1, Islamabad, PakistanEntityUNAl-Qaida
239#239 Name: AL-HARAMAIN: BANGLADESH BRANCHHouse 1, Road 1, S-6, Uttara, Dhaka, BangladeshEntityUNAl-Qaida
240#240 Name: YAZID SUFAAT
Abu Zufar
Joe
Taman Bukit Ampang, State of Selangor, Malaysia
Malaysia
IndividualUNAl-Qaida