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Filtered: South Africa Targeted Financial Sanctions

Search guide · Data current as of 2024-11-14

Mohammad Sarwar Siddiqmal Mohammad Masood
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Wali Seddiqi
Person · Terrorism · Sanctioned entity · Afghanistan
Ali Musa Al-Shawakh
Person · Terrorism · Sanctioned entity · Syria
Muhammad Taher Anwari
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Wahed Shafiq
Person · Terrorism · Sanctioned entity · Afghanistan
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Arefullah Aref Ghazi Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Nazir Mohammad Abdul Basir
Person · Terrorism · Sanctioned entity · Afghanistan
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Sanctioned entity · Pakistan
Abdelhafiz Zlitni
Person · Sanctioned entity · Libya
Said Ahmed Shahidkhel
Person · Terrorism · Sanctioned entity · Afghanistan
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
GHALIB ABDULLAH AL-ZAIDI
Person · Terrorism · Sanctioned entity · Yemen
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Sultan Aziz Azam
Person · Sanctioned entity · Afghanistan
Mohammad Azam Elmi
Person · Terrorism · Sanctioned entity · Afghanistan
FAZL RABI
Person · Terrorism · Sanctioned entity · Afghanistan
HAN YU-RO
Person · Sanctioned entity · North Korea
Akhtar Mohammad Mansour Shah Mohammed
Person · Terrorism · Sanctioned entity · Afghanistan
Rustum Hanafi Habibullah
Person · Terrorism · Sanctioned entity · Afghanistan
Attiqullah Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Sanctioned entity · Afghanistan
Haji Muhammad Ashraf
Person · Terrorism · Sanctioned entity · Pakistan
MUHAMMAD OMAR ZADRAN
Person · Terrorism · Sanctioned entity · Afghanistan