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Search in: Argentina RePET Sanctions

Filtered: Argentina RePET Sanctions Belgian Financial Sanctions

Search guide · Data current as of 2026-01-30

Hamada OULD MOHAMED EL KHAIRY
Person · Terrorism · Export controlled · Sanctioned entity · Mali · Mauritania · Mauritius
Wafa Humanitarian Organization
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan · United States
Sally-Anne Frances Jones
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Abdul Haq Wasiq
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
JAYSH AL-MUHAJIRIN WAL-ANSAR
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Qari Rahmat
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
AYYUB BASHIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Nasser Ahmed Muthana
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Hasan Izz Al-Din
Person · Crime · Export controlled · Sanctioned entity · Wanted · Lebanon · United States
Bassam Ahmad al-Hasri
Person · Terrorism · Export controlled · Sanctioned entity · Palestine · Syria
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
KHATIBA IMAM AL-BUKHARI (KIB)
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Syria
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
Ali Maychou
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Mali
Abdul Rauf Aliza
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
QARI SAIFULLAH TOKHI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abubakar Swalleh
Person · Export controlled · Sanctioned entity · Uganda · South Africa · Zambia

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Search in: Argentina RePET Sanctions

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