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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

FAIZ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Mizban Khadr Hadi
Person · Export controlled · Sanctioned entity · Iraq · United States
Adil Abdallah Mahdi
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Azizirahman ABDUL AHAD
Person · Export controlled · Sanctioned entity · Afghanistan
HAMDULLAH SUNANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Sab'awi Ibrahim Hassan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Roodi Slewa
Person · Export controlled · Sanctioned entity · Iraq · United States
IDRISSA DJALO
Person · Export controlled · Politician · Sanctioned entity · Guinea-Bissau
Tahir Jalil Habbush Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Luckson Elan
Person · Export controlled · Sanctioned entity · China · Haiti
Seyyed Hussein Hosseini
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
RI SU YONG
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Cuba · North Korea
IL-GYU PAK
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Yu Chol-u
Person · Export controlled · Politician · Sanctioned entity · North Korea
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
JANG SUNG NAM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
KIM TONG-HO
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Vietnam
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · Export controlled · Sanctioned entity · Iraq · United States
Cho'ng-Nam YO'N
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Amid Hussain Al Kuni
Person · Disqualified · Export controlled · Sanctioned entity · Libya
ABDUL WAHED SHAFIQ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ugla Abid Sakr Al-Zubaisi
Person · Export controlled · Sanctioned entity · Iraq · United States
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Straton MUSONI
Person · Export controlled · Sanctioned entity · Rwanda · United States

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Search in: South Africa Targeted Financial Sanctions

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