Search

Search OpenSanctions

Filtered: Türkiye United Arab Emirates Local Terrorist List

Search guide · Data current as of 2025-04-16

Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Al-Khalidi Exchange
Organization · Sanctioned entity · Iraq · Syria · Türkiye
Yahya al-Sayyid Ibrahim MUSA
Person · Sanctioned entity · Egypt · Syria · Türkiye
ALAA ALI ALI MOHAMMED AL-SAMAHI
Person · Sanctioned entity · Egypt · Türkiye
QADRI MOHAMMED FAHIM MAHMOUD AL-SHAIKH
Person · Sanctioned entity · Egypt · Türkiye
MOHAMMED GAMAL AHMED HESHMAT ABDELHAMEED
Person · Sanctioned entity · Egypt · Türkiye
SAEED KHADEM AHMED BINTOUQ ALMARRI
Person · Sanctioned entity · Türkiye
HAKEM OBAYSAN AL-HAMIDI AL-MUTAIRI
Person · Sanctioned entity · Kuwait · Saudi Arabia · Türkiye
Hassan al Diqqi
Person · Politician · Sanctioned entity · United Arab Emirates · Türkiye

Previous
1 - 10 of 10
Next

Topics

10Sanctioned entity 2Counter-sanctioned entity 1Politician

Data sources

10United Arab Emirates Local Terrorist List 5US OFAC Specially Designated Nationals (SDN) List 5US Trade Consolidated Screening List (CSL)4US SAM Procurement Exclusions 3Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)1Iraq Terrorist Fund Freezing Lists 1Wikidata Persons in Relevant Categories 1Wikidata

Countries

10Türkiye 4Egypt 3Syria 1United Arab Emirates 1Iraq 1Jordan 1Kuwait 1Lebanon 1Palestinian territories 1Saudi Arabia 1Sudan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting