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Search in: South Africa Targeted Financial Sanctions

Filtered: People South Africa Targeted Financial Sanctions

Search guide · Data current as of 2025-11-12

Gaffar Mohammed Elhassan
Person · Export controlled · Sanctioned entity · Namibia · Sudan · United States
Mohammad Qannadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
NAZIRULLAH HANAFI WALIULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MOHAMMAD ESLAMI
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ABDUL WALI SEDDIQI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Alhaj Mullah Mohammad Essa Akhund
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
GUL AHMAD HAKIMI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Sultan Hashim Ahmad Al-Ta'i
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
Rana Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
ATTIQULLAH AKHUND
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Maulavi Qudratullah Jamal
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Sulaiman Jassem Sulaiman ALI ABO GHAITH
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · United States
Jin Ryu
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Equatorial Guinea · North Korea · Syria
Maulavi S. Ahmed Shahidkhel
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
NAJIBULLAH MUHAMMAD JUMA
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Afghanistan · Pakistan
Raghad Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
Hamdullah ALLAH NOOR
Person · Export controlled · Sanctioned entity · Afghanistan
Zahid Ahmadzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Chol Nam Kim
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Djamel LOUNICI
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Tariq Aziz
Person · Export controlled · Sanctioned entity · Iraq · United States
Parlindungan Siregar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Maulavi Nik Mohammad
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ermias Alem
Person · Export controlled · Sanctioned entity · Eritrea · Libya

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Search in: South Africa Targeted Financial Sanctions

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