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Filtered: South Africa Targeted Financial Sanctions

Search guide · Data current as of 2024-11-15

Ahmed Jan Wazir Akhtar Mohammad
Person · Sanctioned entity · Afghanistan
Ahmed Jan Akhundzada Wazir
Person · Terrorism · Sanctioned entity · Afghanistan
Mathieu Chui Ngudjolo
Person · Military · Person of interest · Politician · Sanctioned entity · Congo - Kinshasa · Zaire
Abdul Manan Nyazi
Person · Terrorism · Sanctioned entity · Afghanistan
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
IBRAHIM SULEIMAN HAMAD AL-HABLAIN
Person · Terrorism · Sanctioned entity · Saudi Arabia
Ali Kony
Person · Sanctioned entity · Sudan
Fazl Mohammad Mazloom
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
Intissar Al-Ubaydi
Person · Sanctioned entity · Iraq
Abukar Ali Adan
Person · Sanctioned entity
Abdul Habib Alizai
Person · Terrorism · Sanctioned entity · Afghanistan
Bambang Sukirno
Person · Terrorism · Sanctioned entity · Indonesia
Ugla Abid Sakr Al-Zubaisi
Person · Sanctioned entity · Iraq
Ahmed Diriye
Person · Sanctioned entity · Somalia
Mohammad Aman Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
MATUQ MOHAMMED MATUQ
Person · Sanctioned entity · Libya
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
NASIRUDDIN HAQQANI
Person · Terrorism · Close Associate · Sanctioned entity · Afghanistan · Pakistan
Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Sanctioned entity · Afghanistan
Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Hamid Raja Shalah Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Roodi Slewa
Person · Sanctioned entity · Iraq
Mohammad Essa Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Nik Mohammad Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan