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Search in: South Africa Targeted Financial Sanctions

Filtered: South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-03-14

Bashir Mohamed Mahamoud
Person · Sanctioned entity · Somalia
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
Abdel Rahman Juma Barkalla
Person · Sanctioned entity · Sudan
Willy Ngoma
Person · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Jimmy Cherizier
Person · Sanctioned entity · China · Haiti
Elshafee El Sheikh
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States of America
Joseph Kony
Person · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Sanaullah Ghafari
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iraq
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KIM KYONG OK
Person · Sanctioned entity · North Korea
Nasiruddin Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Aris Sumarsono
Person · Terrorism · Sanctioned entity · Indonesia
Hamid Raja Shalah Al-Tikriti
Person · Sanctioned entity · Iraq

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Topics

857Sanctioned entity 458Terrorism 124Counter-sanctioned entity 106Politician 47Military 24Wanted 19Crime 9Person of interest 9Close Associate 6Disqualified

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Data sources

857Swiss SECO Sanctions/Embargoes 857UK FCDO Sanctions List 857UK HMT/OFSI Consolidated List of Targets 857South Africa Targeted Financial Sanctions 856UN Security Council Consolidated Sanctions 854EU Financial Sanctions Files (FSF)854French National Asset Freezing System 852Ukraine SFMS Blacklist 851Monaco National Fund Freezing List 850Belgian Financial Sanctions

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Countries

175Afghanistan 142North Korea 106Iraq 87Pakistan 78Syria 49Libya 47DR Congo 36China 30Indonesia 30Yemen

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Search in: South Africa Targeted Financial Sanctions