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Search in: EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-17

Bank Saderat Iran
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States
ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Maysar Ali Musa Abdallah AL-JUBURI
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Qatar · Syria
Ibrahim 'Isa Hajji Muhammad al-Bakr
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Sa'd bin Sa'd Muhammad Shariyan al-Ka'bi
Person · Terrorism · Export controlled · Sanctioned entity · Qatar · Saudi Arabia
Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Khairullah Khairkhwa
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Abdul Haq Wasiq
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
Maulavi Nurullah Nuri
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
FAZL MOHAMMAD MAZLOOM
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Qatar

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