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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: Türkiye Asset Freezing Sanctions List (MASAK) Australian Sanctions Consolidated List

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

KHATIBA IMAM AL-BUKHARI (KIB)
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Syria
Nasser Ahmed Muthana
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Morteza Rezaie
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Ya Mahdi Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Korean Tangun Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Bassam Ahmad al-Hasri
Person · Terrorism · Export controlled · Sanctioned entity · Palestine · Syria
Mehrdada Akhlaghi Ketabachi
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
RAJAH SOLAIMAN MOVEMENT
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Zia ur Rahman Madani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Abdul Ghaffar Qureshi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
ABDUL BAQI BASIR AWAL SHAH
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan · United States
Abu Bakar Ba'asyir
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Zakarya Essabar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco · United States
Ayrat Nasimovich Vakhitov
Person · Terrorism · Export controlled · Sanctioned entity · Russia
JEMMAH ANSHORUT TAUHID
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Ali Maychou
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Mali
CHO IL U
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdul Rauf Aliza
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Foreign Trade Bank (FTB)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
QARI SAIFULLAH TOKHI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abubakar Swalleh
Person · Export controlled · Sanctioned entity · Uganda · South Africa · Zambia
Abdul Latif Mansur
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan

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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

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