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Search in: South Africa Targeted Financial Sanctions

Filtered: South Africa Targeted Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD

Search guide · Data current as of 2026-02-25

Alexanda Amon Kotey
Person · Terrorism · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Ghana · Greece · Syria · United States
TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Arif QASMANI
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Aman Abdurrahman
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mahfouz Ould AL-WALID
Person · Terrorism · Export controlled · Sanctioned entity · Mauritania · United States
Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Adel Ben Soltane
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
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
Korea International Chemical Joint Venture Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Qari Rahmat
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
AYYUB BASHIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
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
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
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

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Search in: South Africa Targeted Financial Sanctions

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