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Search in: South Africa Targeted Financial Sanctions

Filtered: South Africa Targeted Financial Sanctions United Kingdom Wikidata Persons in Relevant Categories

Search guide · Data current as of 2025-03-14

Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · United Kingdom · Pakistan
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States of America

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Topics

4Terrorism 4Sanctioned entity 1Politician

Data sources

4Argentina RePET Sanctions 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Bulgarian Persons of Interest 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4Japan Economic Sanctions and List of Eligible People 4Monaco National Fund Freezing List 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Polish Sanctions Countering Money Laundering and Terror Financing 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)4Wikidata Persons in Relevant Categories 4Wikidata 4South Africa Targeted Financial Sanctions

Countries

4United Kingdom 2Egypt 2United States of America 1Afghanistan 1Northern Ireland 1Kuwait 1Pakistan 1Saudi Arabia

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Search in: South Africa Targeted Financial Sanctions