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Search in: Sanctioned Securities

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

Search guide · Data current as of 2026-02-20

M. Javad Karimi Sabet
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Amru Al-Absi
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Syria
Mehdi Kammoun
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Abdul Kabir MOHAMMAD JAN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Reza-Gholi Esmaeli
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
ABDUL SALAM HANAFI ALI MARDAN QUL
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Maulavi Sayyed Ghiassouddine Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
MOHAMMAD YAKOOB
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Gulmurod Khalimov
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Syria · Tajikistan
CHANG-HO PAK
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Mehdi Nejad Nouri
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Bahmanyar Morteza Bahmanyar
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Maulavi Rahamatullah Kakazada
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Kamel Djermane
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Shafi Sultan Mohammed al-Ajmi
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Aqsa Mahmood
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Pakistan · Syria
Shahabuddin Delawar
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Hamdullah Nomani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Sofiane Ben Goumo
Person · Terrorism · Export controlled · Sanctioned entity · Libya
Korea Daesong Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Aamir Ali Chaudhry
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Ahmad Derakhshandeh
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Muhammad Taher Anwari
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Zaki Ezat Zaki Ahmed
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria

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