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Sanction

Type	Sanction				[sources]
Country	South Africa				[sources]
Authority	Financial Intelligence Centre				[sources]
End date	not available				[sources]
Listing date	2001-02-23				[sources]
Program	not available				[sources]
Start date	not available				[sources]
UN SC identifier	`TAi.098`				[sources]
Source link	www.fic.gov.za				[sources]
Last change	2024-06-24	Last processed	2026-04-27	First seen	2023-04-20

Entity
Name	Country
ABDUL WAHED SHAFIQ · ABDUL WAHED; SHAFIQ · Abdul Wahed Shafiq · עבד אלואחד שפיק · 2 more...	Afghanistan

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

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