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Search in: South Africa Targeted Financial Sanctions

Filtered: People South Africa Targeted Financial Sanctions Jordan

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

IYAD NAZMI SALIH KHALIL
Person · Terrorism · Sanctioned entity · Jordan · Syria
MUTHANNA HARITH SALMAN AL-DARI
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Sanctioned entity · Jordan · United States of America
AKRAM TURKI HISHAN AL-MAZIDIH
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian territories
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Adnan S. Hasan Ahmed
Person · Sanctioned entity · Iraq · Jordan
Raghad Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Rana Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan

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Topics

10Sanctioned entity 7Terrorism 2Politician 1Close Associate

Data sources

10Australian Sanctions Consolidated List 10Belgian Financial Sanctions 10Swiss SECO Sanctions/Embargoes 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 10Japan Economic Sanctions and List of Eligible People 10Monaco National Fund Freezing List 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)10South Africa Targeted Financial Sanctions 7Argentina RePET Sanctions 7EU Consolidated Travel Bans 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Israel Terrorists Organizations and Unauthorized Associations lists 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7Polish Sanctions Countering Money Laundering and Terror Financing 7Qatar Unified Record of Persons and Entities on Sanction List 7Türkiye Asset Freezing Sanctions List (MASAK)4Wikidata 3Bulgarian Persons of Interest 3Wikidata Persons in Relevant Categories 1United Arab Emirates Local Terrorist List 1EU Council Official Journal Sanctioned Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

Countries

10Jordan 7Iraq 3Syria 1Egypt 1United Kingdom 1Palestinian territories 1Qatar 1United States of America

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Search in: South Africa Targeted Financial Sanctions