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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

Zafar IQBAL
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Abdul Basir Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Pio Abogne DE VERA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Shahid Bakeri Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Masood Azhar ALVI
Person · Crime · Terrorism · Export controlled · PEP · Sanctioned entity · Wanted · Pakistan
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
Person · Terrorism · Export controlled · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Yahya Rahim SAFAVI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Syria
Al-Akhtar Trust International
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Abdul Hakim Murad
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Pakistan · United States
Azzam Abdullah Zureik Al-Maulid AL-SUBHI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Husayn Juaythini
Person · Terrorism · Export controlled · Sanctioned entity · Palestine
Said Arif
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Syria
ABDUL JALIL 2: HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Imed Ben Mekki Ben Al-Akhdar ZARKAOUI
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Kamel Ben Mouldi Ben Hassan HAMRAOUI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco · Tunisia
Najmuddin Faraj Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Norway
Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi
Person · Terrorism · Export controlled · Sanctioned entity · Qatar · Saudi Arabia
ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Najibullah Haqqani
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Aslan Avgazarovich Byutukaev
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Soviet Union
Feliciano Semborio DELOS REYES
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Abdullah Ahmed Abdullah
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Afghanistan · Egypt · United States · Yemen
Sultan Bashir-Ud-Din MAHMOOD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Iyad AG GHALI
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Wanted · Mali · Mauritius

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