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Filtered: Crime Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2026-02-21

Dawood Ibrahim
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · United States · Yemen
Sirajuddin Haqqani
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan · United States
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Zaki-ur-Rehman LAKHVI
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Egypt · United States
Abdul Rahman Yasin
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · United States
Said Bahaji
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Mokhtar Belmokhtar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Algeria · United States
Masood Azhar
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Abdullah Ahmed Abdullah
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · United States · Yemen
Zakarya Essabar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco · United States
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Norway
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria
Александр Александрович Батурин
Person · Crime · Terrorism · Sanctioned entity · Counter-sanctioned entity · Wanted · Azerbaijan · Russia · Soviet Union
Магомед Шамильевич Лабазанов
Person · Crime · Terrorism · Sanctioned entity · Counter-sanctioned entity · Wanted · Russia
Исланди Рамзанович Эпендиев
Person · Crime · Terrorism · Sanctioned entity · Counter-sanctioned entity · Wanted · Russia
Райбек Русланович Бисултанов
Person · Crime · Terrorism · Sanctioned entity · Counter-sanctioned entity · Wanted · Russia
Эльбек Сулиманович Виситаев
Person · Crime · Terrorism · Sanctioned entity · Counter-sanctioned entity · Wanted · Russia
Лом-Али Лейчаевич Малигов
Person · Crime · Terrorism · Sanctioned entity · Counter-sanctioned entity · Wanted · Russia
Магомед Даудович Икиев
Person · Crime · Terrorism · Sanctioned entity · Counter-sanctioned entity · Wanted · Russia
Musa Aşoğlu
Person · Crime · Counter-sanctioned entity · Türkiye
NAGIYAT MAMALIEVA
Person · Crime · Counter-sanctioned entity · Wanted · Russia

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Topics

23Crime 22Wanted 21Terrorism 21Sanctioned entity 14Debarred entity 14Export controlled 9Counter-sanctioned entity 5Politician 1Close Associate

Data sources

23Türkiye Asset Freezing Sanctions List (MASAK)20INTERPOL Red Notices 14Argentina RePET Sanctions 14Australian Sanctions Consolidated List 14Belgian Financial Sanctions 14Swiss SECO Sanctions/Embargoes 14EU Financial Sanctions Files (FSF)14EU Consolidated Travel Bans 14French National Asset Freezing System 14UK FCDO Sanctions List

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