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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

Germain Katanga
Person · Export controlled · Politician · Sanctioned entity · DR Congo · Zaire
Muzahim Sa'b Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
NAZIR MOHAMMAD ABDUL BASIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MOHAMMAD SALIM HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abdul Rahman Agha
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Salah Badi
Person · Export controlled · Sanctioned entity · Libya
MOHAMMAD SARWAR Siddiqmal MOHAMMAD MASOOD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mahad Karate
Person · Export controlled · Sanctioned entity · Somalia
Fadil Mahmud Gharib
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
ABDULHAI SALEK
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Kyong Hwan MUN
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Mohammad Wali MOHAMMAD EWAZ
Person · Export controlled · Sanctioned entity · Afghanistan
SAYYED MOHAMMED HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohamed LAHBOUS
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Willy Ngoma
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
ABDUL JABBAR OMARI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mohammad Sadiq AMIR MOHAMMAD
Person · Export controlled · Sanctioned entity · Afghanistan
Samira Shahbandar
Person · Export controlled · Sanctioned entity · Iraq · United States
Callixte Mbarushimana
Person · Export controlled · Sanctioned entity · France · Rwanda
MOHAMMAD RASUL AYYUB
Person · Export controlled · Sanctioned entity · Afghanistan
Morteza Safari
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Ahmad Taha Khalid ABDUL QADIR
Person · Export controlled · Sanctioned entity · Afghanistan
Chun Yong CHOE
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
TSANG YUNG YUAN
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Taiwan

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Search in: South Africa Targeted Financial Sanctions

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