Search

Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: Legal entities Türkiye Asset Freezing Sanctions List (MASAK) Wikidata Persons in Relevant Categories

Search guide · Data current as of 2025-03-21

Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Sanaullah Ghafari
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iraq
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Erdal Ataş
Person · Politician · Counter-sanctioned entity · Türkiye
Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Remzi Kartal
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Saudi Arabia · Sudan · Yemen
İlhan İşbilen
Person · Politician · Counter-sanctioned entity · Türkiye
Nurjaman Riduan Isamuddin
Person · Terrorism · Sanctioned entity · Cuba · Indonesia
Ayrat Nasimovich Vakhitov
Person · Terrorism · Sanctioned entity · Russia
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Zübeyir Aydar
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye

Previous
1 - 25 of 62
Next

Topics

58Sanctioned entity 47Terrorism 40Politician 15Counter-sanctioned entity 8Wanted 7Crime 3Military 2Disqualified 2Judge 1Person of interest 1Diplomat

Data sources

62Türkiye Asset Freezing Sanctions List (MASAK)62Wikidata Persons in Relevant Categories 62Wikidata 56Australian Sanctions Consolidated List 56Belgian Financial Sanctions 56Swiss SECO Sanctions/Embargoes 56EU Financial Sanctions Files (FSF)56French National Asset Freezing System 56UK FCDO Sanctions List 56UK HMT/OFSI Consolidated List of Targets 56Monaco National Fund Freezing List 54EU Consolidated Travel Bans 53Japan Economic Sanctions and List of Eligible People 53Qatar Unified Record of Persons and Entities on Sanction List 53Ukraine SFMS Blacklist 53UN Security Council Consolidated Sanctions 52Moldovan Sanctions for Terrorism and Proliferation of WMD 52South Africa Targeted Financial Sanctions 48Argentina RePET Sanctions 48Polish Sanctions Countering Money Laundering and Terror Financing 47Indonesian List of Suspected Terrorists and Terrorist Organizations 47Israel Terrorists Organizations and Unauthorized Associations lists 38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)35US SAM Procurement Exclusions 26Bulgarian Persons of Interest 21Wikidata Politically Exposed Persons 8Israel Prevention of Distribution and Financing of WMDs designations 6INTERPOL Red Notices 6DPRK Reports 4Indian Ministry of Home Affairs Banned Organizations 4Türkiye Ministry Of Interior Terrorist Wanted List 4US CIA World Leaders 3Canadian Consolidated Autonomous Sanctions List 3Every Politician 3Ukraine NSDC State Register of Sanctions 2EU Council Official Journal Sanctioned Entities 2UK Companies House Disqualified Directors 2Pakistan NACTA Proscribed Persons 2US FBI Most Wanted 1United Arab Emirates Local Terrorist List 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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

Search OpenSanctions

Search in: Türkiye Asset Freezing Sanctions List (MASAK)