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Filtered: Close Associate UN Security Council Consolidated Sanctions

Search guide · Data current as of 2025-08-14

Nasiruddin Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Jalaluddin Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Anwar al-Aulaqi
Person · Terrorism · Export controlled · Sanctioned entity · United States of America · Yemen
Safia Farkash
Person · Export controlled · Sanctioned entity · Egypt · Libya · Oman
Abd Al-Khaliq Al-Houthi
Person · Export controlled · Sanctioned entity · Yemen
Hala Saddam Hussein Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Rana Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
Samira Shahbandar
Person · Export controlled · Sanctioned entity · Iraq
Saadi GADDAFI
Person · Export controlled · Sanctioned entity · Libya · Türkiye
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan

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Topics

10Export controlled 10Close Associate 10Sanctioned entity 4Terrorism 2Politician 1Crime 1Military 1Wanted

Data sources

10Australian Sanctions Consolidated List 10Belgian Financial Sanctions 10Swiss SECO Sanctions/Embargoes 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 10Japan Economic Sanctions and List of Eligible People 10Monaco National Fund Freezing List 10Taiwan Strategic High-Tech Commodities Entity List

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Countries

3Iraq 3Pakistan 2Afghanistan 2Libya 2Yemen 1Egypt 1Jordan 1Oman 1Türkiye 1United States of America

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