| 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.369 | [sources] | |||
| Source link | www.fic.gov.za | [sources] | |||
| Last changed | Last checked | First seen | |||
| Entity | ||
|---|---|---|
| Name | Country | |
| AL-RUMAYSH, Mu'tassim Yahya 'Ali · Abu-Rayhanah · Abu-Rayhanah al-'Ansari al-Jeddawi · Handalah · 13 more... | Saudi Arabia · Yemen | |
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