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Filtered: Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2026-03-29

OTHMAN AHMED OTHMAN AL-GHAMDI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Libya · Syria
MOHAMMED QASIM MIR WALI KHUDAI RAHIM
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mubarak Mushakhas Sanad AL-BATHALI
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Defence Industries Organisation (DIO)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Shane Dominic Crawford
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Türkiye · Trinidad and Tobago
Parchin Chemical Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Niru Battery Manufacturing Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Anwar AL-AULAQI
Person · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Hafiz Abdul Salam BHUTTAVI
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Khairullah Khairkhwa
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Qatar
Mokhtar Belmokhtar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Algeria · United States
Amir Khan Muttaqi
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Shahid Sayyade Shirazi Industries (SSSI)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
HAMID ABDALLAH AHMAD AL-ALI
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Umar Patek
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Jaber Abdallah Jaber AHMAD AL-JALAHMAH
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
ANSAR AL-SHARI'A IN BENGHAZI
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
ABDUL BASIR NOORZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Nooruddin Turabi
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Zafar IQBAL
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Pio Abogne DE VERA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Shahid Bagheri Industrial Group (SBIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Masood Azhar
Person · Crime · Terrorism · Export controlled · PEP · Sanctioned entity · Wanted · Pakistan
Al-Akhtar Trust International
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States

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