Search OpenSanctions

Advanced

Treasury Designates Members of ISIS Cell in South Africa

Back to entity profile

Related entities

Related entities
EntityDate
Sultans Construction CC Export controlled · Sanctioned entity
Farhad Hoomer Terrorism · Export controlled · Sanctioned entity
HJ Bannister Construction CC Export controlled · Sanctioned entity
Yunus Mohamad Akbar Export controlled · Sanctioned entity
Umar Akbar Export controlled · Sanctioned entity
Nufael Akbar Export controlled · Sanctioned entity
Flexoseal Waterproofing Solutions (PTY) LTD Export controlled · Sanctioned entity
Mohamad Akbar Export controlled · Sanctioned entity
MA Gold Traders PTY LTD Export controlled · Sanctioned entity
Shaahista Shoes CC Export controlled · Sanctioned entity
Bailey Holdings (PTY) LTD Export controlled · Sanctioned entity
Ashiq Jewellers CC Export controlled · Sanctioned entity
  • Previous
  • 1 - 12 of 12
  • Next