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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2026-03-31

OTHMAN AHMED OTHMAN AL-GHAMDI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Nurjaman Riduan Isamuddin
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Indonesia · United States
Mohammad-Reza Ashtiani
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Counter-sanctioned entity · Iran
Nooruddin Turabi
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
MOHAMMED QASIM MIR WALI KHUDAI RAHIM
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Libya · Syria
Niru Battery Manufacturing Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Mubarak Mushakhas Sanad AL-BATHALI
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Khairullah Khairkhwa
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Qatar
Khatam al-Anbiya Construction Headquarters (KAA)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Anwar AL-AULAQI
Person · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
JEMAA ISLAMIYYAH
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Shane Dominic Crawford
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Türkiye · Trinidad and Tobago
Defence Industries Organisation (DIO)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Mokhtar Belmokhtar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Algeria · United States
Ansar al-Shari’a in Benghazi
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Shahid Sayyade Shirazi Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hamid 'Abdallah Al-'Ali
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Din Mohammad Hanif
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Umar Patek
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Jaber Abdallah Jaber AHMAD AL-JALAHMAH
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Parchin Chemical Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Sami Jasim Muhammad Jaata Al-Jaburi
Person · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
ABDUL BAQI BASIR AWAL SHAH
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan

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