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Filtered: Tanzania French National Asset Freezing System South Africa Targeted Financial Sanctions EU Consolidated Travel Bans

Search guide · Data current as of 2025-07-04

Ahmad Mahmoud Hassan
Person · Sanctioned entity · DR Congo · Tanzania
Ahmed Khalfan Ghailani
Person · Terrorism · Politician · Sanctioned entity · Tanzania · United States of America

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Topics

2Sanctioned entity 1Terrorism 1Politician

Data sources

2Australian Sanctions Consolidated List

2Belgian Financial Sanctions

2Swiss SECO Sanctions/Embargoes

2EU Financial Sanctions Files (FSF)

2EU Consolidated Travel Bans 2French National Asset Freezing System

2UK FCDO Sanctions List

2UK HMT/OFSI Consolidated List of Targets

2Japan Economic Sanctions and List of Eligible People

2Monaco National Fund Freezing List

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Countries

2Tanzania 1DR Congo 1United States of America

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