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Filtered: Wanted Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-04-06

Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States of America
NAGIYAT MAMALIEVA
Person · Crime · Counter-sanctioned entity · Wanted · Russia
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Sanctioned entity · Wanted · Norway
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Iyad Ag Ghali
Person · Terrorism · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Abdur Rehman
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Arif Qasmani
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Zafar Iqbal
Person · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Mokhtar Belmokhtar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Algeria
ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan

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Topics

19Wanted 18Terrorism 18Sanctioned entity 15Crime 6Politician 1Person of interest 1Counter-sanctioned entity

Data sources

19Türkiye Asset Freezing Sanctions List (MASAK)18Argentina RePET Sanctions 18Australian Sanctions Consolidated List 18Belgian Financial Sanctions 18Swiss SECO Sanctions/Embargoes 18EU Financial Sanctions Files (FSF)18EU Consolidated Travel Bans 18French National Asset Freezing System 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Israel Terrorists Organizations and Unauthorized Associations lists 18Japan Economic Sanctions and List of Eligible People 18Monaco National Fund Freezing List 18Moldovan Sanctions for Terrorism and Proliferation of WMD 18Polish Sanctions Countering Money Laundering and Terror Financing 18Qatar Unified Record of Persons and Entities on Sanction List 18Ukraine SFMS Blacklist 18UN Security Council Consolidated Sanctions 18US OFAC Specially Designated Nationals (SDN) List 18US SAM Procurement Exclusions 18US Trade Consolidated Screening List (CSL)18South Africa Targeted Financial Sanctions 15Wikidata 13INTERPOL Red Notices 8Wikidata Persons in Relevant Categories 7Bulgarian Persons of Interest 5Pakistan NACTA Proscribed Persons 4Indian Ministry of Home Affairs Banned Organizations 3US FBI Most Wanted 1Germany BKA Wanted Fugitives 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US CIA World Leaders 1Wikidata Politically Exposed Persons

Countries

8Pakistan 3Afghanistan 3Iraq 3Russia 2Germany 2Egypt 2Morocco 2Syria 2Yemen 1United Arab Emirates 1Algeria 1India 1Mali 1Mauritania 1Norway 1Türkiye 1United States of America

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