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Filtered: Terrorism Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-05-01

Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Sanctioned entity · Pakistan
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Sanaullah Ghafari
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iraq
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Syria
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abu Mohammed Al-Jawlani
Person · Terrorism · Politician · Sanctioned entity · Iraq · Syria
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
Iyad Ag Ghali
Person · Terrorism · Politician · Sanctioned entity · Wanted · Mali · Mauritania
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
Hamza Usama Muhammad Bin Laden
Person · Terrorism · Sanctioned entity · Saudi Arabia
Sofiane Ben Goumo
Person · Terrorism · Sanctioned entity · Libya
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom

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Topics

464Terrorism 464Sanctioned entity 34Politician 18Wanted 14Crime 12Counter-sanctioned entity 8Military 3Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat

Data sources

464Türkiye Asset Freezing Sanctions List (MASAK)460Australian Sanctions Consolidated List 459Argentina RePET Sanctions 459Swiss SECO Sanctions/Embargoes 459UK HMT/OFSI Consolidated List of Targets 459Polish Sanctions Countering Money Laundering and Terror Financing 459Qatar Unified Record of Persons and Entities on Sanction List 459UN Security Council Consolidated Sanctions 458Belgian Financial Sanctions 458EU Financial Sanctions Files (FSF)458French National Asset Freezing System 458UK FCDO Sanctions List 458Japan Economic Sanctions and List of Eligible People 458Ukraine SFMS Blacklist 456Indonesian List of Suspected Terrorists and Terrorist Organizations 456Monaco National Fund Freezing List 456South Africa Targeted Financial Sanctions 455Moldovan Sanctions for Terrorism and Proliferation of WMD 454Israel Terrorists Organizations and Unauthorized Associations lists 368EU Consolidated Travel Bans 356US Trade Consolidated Screening List (CSL)354US OFAC Specially Designated Nationals (SDN) List 335US SAM Procurement Exclusions 181Bulgarian Persons of Interest 120Wikidata 47Wikidata Persons in Relevant Categories 29Canadian Listed Terrorist Entities 27United Arab Emirates Local Terrorist List 18Wikidata Politically Exposed Persons 16EU Council Official Journal Sanctioned Entities 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14US Department of State Terrorist Exclusion 12INTERPOL Red Notices 11Malaysia MOHA Sanctions List 10Kazakh Terrorist and Terror Financing lists 9Indian Ministry of Home Affairs Banned Organizations 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7UK Proscribed Terrorist Groups or Organizations 5Kyrgyz National List 5Pakistan NACTA Proscribed Persons 4New Zealand Designated Terrorist Entities 4US CIA World Leaders 3Nigeria Sanctions List 3US FBI Most Wanted 2Iraq Terrorist Fund Freezing Lists 2Japan METI End User List 2PermID Open Data 1Azerbaijan Domestic List 1Germany BKA Wanted Fugitives 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

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