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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: Legal entities Türkiye Asset Freezing Sanctions List (MASAK)

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

Mohamed Ben Belgacem AOUADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Hosein AGHAJANI
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Abdul Qadeer Basir Abdul Baseer
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Myrna Ajijul Mabanza
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
Torek Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Taleb NAIL
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Rustam Magomedovich Aselderov
Person · Terrorism · Export controlled · Sanctioned entity · Russia
Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia · United States
ABDUL KABIR MUHAMMAD JAN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mochammad ACHWAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
HAMIDULLAH AKHUND SHER MOHAMMAD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
FAZL MOHAMMAD MAZLOOM
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Qatar
Armament Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Abu Bakar Ba'asyir
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Alexanda Amon Kotey
Person · Terrorism · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Ghana · Greece · Syria · United States
JEMMAH ANSHORUT TAUHID
Company · Terrorism · Export controlled · Sanctioned entity · Indonesia
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands · United States
Abu RUSDAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Hamada Ould Mohamed KHEIROU
Person · Terrorism · Export controlled · Sanctioned entity · Mali · Mauritania · Mauritius
Noor Mohammad Saqib
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Korean Tangun Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Bank Sepah
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · France · United Kingdom · Iran · Italy

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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

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