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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: People Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2026-02-02

Dawood Ibrahim
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · United States · Yemen
Ahmed Khalfan GHAILANI
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Tanzania · United States
Abdelmalek Droukdel
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
AIMAN MUHAMMED RABI AL-ZAWAHIRI
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
Amir Muhammad Sa'id Abdal-Rahman al-Salbi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Ibrahim Awwad Ibrahim al-Samarra'i
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Mohammad Naim BARICH
Person · Export controlled · Sanctioned entity · Afghanistan
Qasem Soleimani
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Djamel Moustfa
Person · Terrorism · Export controlled · Sanctioned entity · Denmark · Algeria · Morocco · Tonga · United States
Hossein Salami
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Sirajuddin Haqqani
Person · Crime · Terrorism · Export controlled · PEP · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdul Haq
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · China · Pakistan · United States
MUTHANNA HARITH SALMAN AL-DARI
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Jordan
Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Yemen
Abdul Rahim BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · India
Tarkhan Ismailovich Gaziyev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
REUBEN OMAR LAVILLA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Export controlled · PEP · Sanctioned entity · Wanted · Pakistan · United States
Hassan Dahir Aweys
Person · Terrorism · Export controlled · Sanctioned entity · Eritrea · Somalia
RAMZI MOHAMED ABDULLAH BINALSHIBH
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Saudi Arabia · Sudan · United States · Yemen
Faizullah Khan Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Qasim AL-RIMI
Person · Terrorism · Export controlled · Sanctioned entity · Yemen
Said Jan 'ABD AL-SALAM
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Kuwait · Pakistan
IBRAHIM ALI ABU BAKR TANTOUSH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Libya · United States · South Africa

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