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Filtered: Tanzania Export controlled French National Asset Freezing System

Search guide · Data current as of 2025-08-30

Ahmad Mahmoud Hassan
Person · Export controlled · Sanctioned entity · DR Congo · Tanzania
ALHARAMAIN FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Tonga · Tanzania
Islamic State of Iraq and Syria - Mozambique
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Mozambique · Tanzania
Yaseer Hassan
Person · Export controlled · Sanctioned entity · Mozambique · Tanzania
Ahmed Khalfan Ghailani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Tanzania · United States of America

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Topics

5Export controlled 5Sanctioned entity 3Terrorism 1Politician

Data sources

5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Monaco National Fund Freezing List 5Taiwan Strategic High-Tech Commodities Entity List 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4Australian Sanctions Consolidated List 4Swiss SECO Sanctions/Embargoes

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Countries

5Tanzania 2Mozambique 1DR Congo 1Iraq 1Tonga 1United States of America

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