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Filtered: Regulatory Watchlists Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-05-13

TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
Abu Rusdan
Person · Terrorism · Sanctioned entity · Indonesia
Ismail Bayaltun
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
OMAR ABDULHAMEED ALESMAIL
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Haji Muhammad Ashraf
Person · Terrorism · Sanctioned entity · Pakistan
MUHAMMAD OMAR ZADRAN
Person · Terrorism · Sanctioned entity · Afghanistan
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
Mohammed Qasim Mir Wali Khudai Rahim
Person · Sanctioned entity · Afghanistan · Pakistan
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Idris 'Ali 'Awwad al-Fay
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
RUBEN PESTANO LAVILLA, JR
Person · Terrorism · Sanctioned entity · Philippines
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
BILAL BIN MARWAN
Person · Terrorism · Sanctioned entity
FAZL RABI
Person · Terrorism · Sanctioned entity · Afghanistan
Hasan al-Shaban
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Person · Terrorism · Sanctioned entity · Kuwait
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
Yunus Emre Sakarya
Person · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
Al Fay Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye

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Topics

569Sanctioned entity 336Terrorism 229Counter-sanctioned entity 44Disqualified 36Politician 18Wanted 14Crime 13Military 5Bank 3Close Associate

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Data sources

569Türkiye Asset Freezing Sanctions List (MASAK)569US SAM Procurement Exclusions 568US OFAC Specially Designated Nationals (SDN) List 568US Trade Consolidated Screening List (CSL)507Australian Sanctions Consolidated List 504UK FCDO Sanctions List 504UK HMT/OFSI Consolidated List of Targets 501Monaco National Fund Freezing List 500Belgian Financial Sanctions 500EU Financial Sanctions Files (FSF)

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Countries

111North Korea 76Pakistan 70Syria 62Afghanistan 56Iran 46Türkiye 43Iraq 29Indonesia 26Algeria 25Tunisia

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