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

Search guide · Data current as of 2026-03-05

EASTERN TURKISTAN ISLAMIC MOVEMENT
Organization · Terrorism · Export controlled · Sanctioned entity · China · United States
Mohammad Aman AKHUND
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mukhlis YUNOS
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Jaish-I-Mohammed
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
Person · Terrorism · Export controlled · Sanctioned entity · Belgium · Tunisia · United States
Gun Gun Rusman GUNAWAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iran · United States
Maulavi Nurullah Nuri
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
Thirwat Salah Shihata
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
Korea Ryonbong General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Al Haram Foreign Exchange Co. LTD
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestine · Sudan · Türkiye
AKRAM TURKI HISHAN AL-MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Syria · United States
Mohammad Tahir Hammid
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Amru al-Absi
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Syria
South Shipping Line Iran
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
M. Babaie Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ahmad Vahid DASTJERDI
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · United States
AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Bakht GUL
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
GHAZY FEZZA HISHAN AL-MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria · United States
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Shahid Sattari Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Tariq Anwar Al-Sayyid Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United States

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