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Filtered: People Tanzania Australian Sanctions Consolidated List

Search guide · Data current as of 2025-04-30

Ahmad Mahmood Hassan
Person · Sanctioned entity · DR Congo · Tanzania
Ahmed Khalfan Ghailani
Person · Terrorism · Politician · Sanctioned entity · Tanzania · United States of America

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Topics

2Sanctioned entity 1Terrorism 1Politician

Data sources

2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2South Africa Targeted Financial Sanctions 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Wikidata Persons in Relevant Categories 1Wikidata

Countries

2Tanzania 1DR Congo 1United States of America

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