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Filtered: Debarred entity Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2026-01-02

Mushin Fadhil Ayed ASHOUR AL-FADHLI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait · United States
Defence Industries Organization
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
'UMAR MAHMUD ARHAYM
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
ABDUR REHMAN SINDI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Pakistan
Isnilon Totoni Hapilon
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Haji Abdul Basir
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
MOHAMAD IQBAL ABDURRAHMAN,
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
ABDUL KAREM AYERAS
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Abubakar Shekau
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Nigeria
'Abd-al-Hamid AL-MASLI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · Pakistan
Abd al-Hadi al-Ansari
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Cuba · Iraq · Pakistan · United States
Yahya RAHIM-SAFAVI
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
HILARION DEL ROSARIO SANTOS III
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Abu Ubaydah Yusuf Al-Anabi
Person · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Algeria
Abdul Rehman Makki
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Taibah International - Bosnia Offices
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Shahid Bakeri Industrial Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Yassin Sywal
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Namchongang Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Matiur Rehman
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Jin-Sok KIM
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Emraan Ali
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria · Trinidad and Tobago · United States
Mohsen Fakhrizadeh-Mahabadi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Abu Maria al-Qahtani
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Qatar · Syria

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