| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | South Africa | [sources] | |||
| Authority | Financial Intelligence Centre (FIC) | [sources] | |||
| Program | not available | [sources] | |||
| Start date | not available | [sources] | |||
| End date | not available | [sources] | |||
| Listing date | [sources] | ||||
| UN SC identifier | QDi.031 | [sources] | |||
| Source link | www.fic.gov.za | [sources] | |||
| Last changed | Last checked | First seen | |||
| Entity | ||
|---|---|---|
| Name | Country | |
| Abu Ismail · Abu Omar Abu Umar · Abu Qatada Al-Filistini · Abu Umar Umar · 14 more... | United Kingdom · Jordan · Palestinian Territories | |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.