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Sanctions
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Sanctioned
렴영
RYOM Yong
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4157.17
Asset freeze
2009-12-22
active
Sanctioned
장철
JANG Chol
person
·
Date of birth: 1961-03-31
·
Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4217.75
Asset freeze
2017-04-07
active
Sanctioned
김수광
KIM Son-gwang
person
·
Date of birth: 1976-08-18
·
Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4483.17
Asset freeze
2018-04-20
active
Sanctioned
김영남
KIM Yong-Gon
person
·
Date of birth: 1947-12-02
·
Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4481.19
Asset freeze
2018-04-20
active
Sanctioned
김철남
KIM Chol Nam
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4282.0
Asset freeze
2018-01-22
active
Sanctioned
박광훈
Gwang Hun BAK
person
·
Date of birth: 1970
·
Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.9428.41
Asset freeze
2022-12-12
active
Sanctioned
박화성
PAK Hwa Song
person
·
Congo, Democratic Republic Of (Was Zaire), Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.8116.59
Asset freeze
2022-04-21
active
Sanctioned
손영남
SON Young-Nam
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4297.61
Asset freeze
2018-01-22
active
Sanctioned
장철희
DJANG Cheul-hy
person
·
Date of birth: 1950-05-11
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4482.18
Asset freeze
2018-04-20
active
Sanctioned
정경택
Kjong-thä ČONG
person
·
Date of birth: 1961-1963
·
Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.6255.66
Asset freeze
2021-03-22
active
Sanctioned
정영남
Yong Nam JONG
person
·
Date of birth: 1966-01-26
·
Belarus, Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.9430.18
Asset freeze
2022-12-12
active
Sanctioned
촤찬일
CHOE Chan Il
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4281.1
Asset freeze
2018-01-22
active
Sanctioned
최광수
CHOE Kwang Su
person
·
Date of birth: 1955-04-20
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4295.63
Asset freeze
2018-01-22
active
Sanctioned
황길수
HWANG Kil Su
person
·
Congo, Democratic Republic Of (Was Zaire), Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.8117.58
Asset freeze
2022-04-21
active
Sanctioned
“1-P”
Ali Bashir Lalobo
person
·
Date of birth: 1992; 1993; 1995; 1994
·
Sudan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3926.59
Asset freeze
2016-08-23
active
Sanctioned
Aadan Hassan Yariisow
Yariisow Xasan
person
·
Somalia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
43077
Asset freeze
2023-05-24
active
Sanctioned
Aadan Siciid Abdullahi
Haji Sayid Abdullahi Adan
person
·
Somalia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
43078
Asset freeze
2023-05-24
active
Sanctioned
Aasi Sheikh Yusuf
Asi El Yusuf Abd al-Rida
person
·
Lebanon
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
27788
Asset freeze
2020-02-26
active
Sanctioned
Aba al-Sahrawi
Aba Al-Sahraoui
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.11448.23
Asset freeze
2024-03-25
active
Sanctioned
Abadigga Abdella Hussein
Abadigga Abdella Asid
person
·
South Africa
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
35064
Asset freeze
2022-03-01
active
Sanctioned
Abahussain Mansour Othman M.
Abahuseyin Mansur Othman M
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
26081
Asset freeze
2018-11-15
active
Sanctioned
Abakumov Dmytro
person
·
United Arab Emirates
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
52081
Asset freeze
2024-12-09
active
Sanctioned
ABAUNZA MARTINEZ Javier
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
7178
Asset freeze
2002-02-26
active
Sanctioned
ABBAKAR MUHAMAD Abdul Aziz
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
8596
Asset freeze
2004-10-13
active
Sanctioned
Abbas Abdi
عباس عبدی
person
·
Iran
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 2.1:35
Other measure
2022-11-10
active
Sanctioned
Abbas Abdi
عبدی عباس
person
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0093
Asset freeze
Director disqualification
Travel ban
2022-11-14
active
Sanctioned
Abbas ABDI
عبدی عباس
person
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.8893.71
Asset freeze
2022-10-17
active
Sanctioned
Abbas Abdi Asjerd
عباس عبدی اسجرد
person
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0211
Asset freeze
Director disqualification
Travel ban
2024-04-25
active
Sanctioned
ABBAS Abdul Hussein
person
·
Italy
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
8307
Asset freeze
2004-07-30
active
Sanctioned
ABBAS Abu
ZAYDAN Muhammad
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
2674
Asset freeze
1995-01-23
active
Sanctioned
Abbasali HOWZAN
person
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.12952.31
Asset freeze
2025-04-14
active
Sanctioned
Abbas-Ali Kadkhodaei
عباسعلی کدخدایی
person
·
Date of birth: 1961
·
Iran
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 2.1:29
Other measure
2022-10-19
active
Sanctioned
Abbas Ali Mohammadian
person
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0101
Asset freeze
Director disqualification
Travel ban
2022-11-14
active
Sanctioned
Abbas-Ali Mohammadian
عباسعلی محمدیان
person
·
Iran
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 2.1:79
Other measure
2023-03-23
active
Sanctioned
Abbas-Ali MOHAMMADIAN
محمدیان
person
·
Date of birth: 23427
·
Iran
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8581
Asset freeze
Travel ban
2026-02-02
active
Sanctioned
Abbas-Ali MOHAMMADIAN
محمدیان عباس-علی
person
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.9088.13
Asset freeze
2022-11-14
active
Sanctioned
Abbas Eberahim
BASU
person
·
Date of birth: 11/09/1949
·
Australia, Laos, Malaysia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
GHR0108
Asset freeze
Director disqualification
Travel ban
2023-12-07
active
Sanctioned
Abbas Ghassan
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
20940
Asset freeze
2017-01-12
active
Sanctioned
ABBASI-DAVANI Fereidoun
ABBASI DAVANI Fereidoon
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
15570
Asset freeze
2012-12-13
active
Sanctioned
Abbasi Hossein
Alavi Hossein
person
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
26392
Asset freeze
2019-02-13
active
Sanctioned
ABBASIN Abdul Aziz
MAHSUD Abdul Aziz
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
12924
Asset freeze
2011-09-29
active
Sanctioned
Abbas Jafari-Dolatabadi
Abbas Ja'fari Dowlatabadi
person
·
Date of birth: dd/10/1957; dd/mm/1953
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0002
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abbas JAFARI-DOLATABADI
person
·
Date of birth: 1953
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.2963.70
Asset freeze
2011-04-12
active
Sanctioned
Abbas Mohamed Atta Emoula
'Abbas Muhammad 'Ata-al-Mawla
person
·
Sudan
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
46818
Asset freeze
2023-12-04
active
Sanctioned
Abbas Mortaza NILFRUSHAN
Abbas NILFOROSHAN
person
·
Date of birth: 24342
·
Iran
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7502
Asset freeze
Travel ban
2023-03-20
active
Sanctioned
Abbas Muhammad
Abbas Mohammad Hasan
person
·
Syria
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
22262
Asset freeze
2017-05-16
active
Sanctioned
Abbas Nilforushan
Abbas Morteza Nilforoushan Abbas Morteza Nilforushan عباس نیلفروشان
person
·
Iran
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 2.1:80
Other measure
2023-03-23
active
Sanctioned
Abbas Pir-Abassi
Abbas Pirabbasi
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0003
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abbas PIR-ABASSI
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3925.94
Asset freeze
2011-04-12
active
Sanctioned
Abbaspour Qomi Bashir
Abbaspour Ghomi Bashir
person
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
56757
Asset freeze
2026-01-15
active
Sanctioned
Abbas Rashidi
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13616.15
Asset freeze
2025-09-29
active
Sanctioned
Abbas Rashidi
Abas Rashedi
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0395
Asset freeze
Travel ban
2025-09-28
active
Sanctioned
ABBAS RASHIDI
Abas Rashedi
person
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8484
Asset freeze
Travel ban
2008-03-03
active
Sanctioned
ABBAS RASHIDI
Abas Rashidi; Abbas Rashedi; Abas Rashedi
person
·
-
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
IRi.032
Other measure
2008-03-03
active
Sanctioned
Abbas Rezaee Ashtiani
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13603.49
Asset freeze
2025-09-29
active
Sanctioned
Abbas Rezaee Ashtiani
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0381
Asset freeze
Travel ban
2025-09-28
active
Sanctioned
ABBAS REZAEE ASHTIANI
person
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8460
Asset freeze
Travel ban
2008-03-03
active
Sanctioned
ABBAS REZAEE ASHTIANI
person
·
-
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
IRi.008
Other measure
2008-03-03
active
Sanctioned
'Abbas Yasir
'Abbas Yasir 'Aziz
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
24904
Asset freeze
2018-09-06
active
Sanctioned
Abbatay Muhammad
Abbatay Mohamed
person
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
30883
Asset freeze
2021-01-12
active
Sanctioned
ABBES Moustafa
person
·
Italy
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
8208
Asset freeze
2004-03-18
active
Sanctioned
ABBES Youcef
GIUSEPPE
person
·
Italy
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
8209
Asset freeze
2004-03-18
active
Sanctioned
Abbolkarim Bani Tarafi
عبدالکریم بنی طرفی
person
·
Iran
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 2:71
Other measure
2023-08-04
active
Sanctioned
Abd Al-Aziz al-Masri
Ali Salim
person
·
Date of birth: 1966-04-18
·
Egypt
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.1602.9
Asset freeze
2012-01-18
active
Sanctioned
Abd Al-Baset Azzouz
AA (initials)
person
·
Date of birth: 24145
·
Libya
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3135
Arms embargo
Asset freeze
Travel ban
2016-02-29
active
Sanctioned
ABD AL-BASET AZZOUZ
AA
person
·
Date of birth: 07/02/1966
·
Libya
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0089
Arms embargo
Asset freeze
Travel ban
2016-02-29
active
Sanctioned
ABD AL-BASET AZZOUZ
AA
person
·
Date of birth: 1966-02-07
·
Libya
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.371
Other measure
2016-02-29
active
Sanctioned
'Abd-Al-Dayim Nasrallah Muhammad Ahmad
'Abd-al-Da'im Muhammad Ahmad
person
·
Qatar
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
45610
Asset freeze
2023-10-18
active
Sanctioned
Abd Al-Farah QUDSIYAH
Abd Al-Fatah KUDSIYEH
person
·
Date of birth: 1953
·
Syria
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2233
Asset freeze
Travel ban
2024-01-12
active
Sanctioned
Abd al-Fatah QUDSIYAH
عبد الفتاح قدسية
person
·
Date of birth: 1953-02-04
·
Syrian Arab Republic
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.2416.38
Asset freeze
2011-05-09
active
Sanctioned
Abd Al-Fatah Qudsiyah
Abd Al-Fatah Kudsiyeh
person
·
Date of birth: dd/mm/1953
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0001
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abd-al-Fattah Qudsiyah
person
·
Syria
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:syria:part 2:13
Other measure
2011-05-24
active
Sanctioned
ABD AL-GHAFAR Sundus
person
·
Iraq
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
8183
Asset freeze
2004-03-18
active
Sanctioned
ABD-AL-GHAFUR Humam abd-al-Khaliq
'ABD AL-RAHMAN Humam 'abd al-Khaliq
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
7885
Asset freeze
2003-09-03
active
Sanctioned
Abd Al-Hadi
Abdul Hadi
person
·
Date of birth: 1977-07-06
·
Indonesia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.1518.29
Asset freeze
2012-01-18
active
Sanctioned
'Abd Al-Hamid Al-Asadi Makki Kazim
Abdul Hameed Al Asadi Makki Kadhim
person
·
Iraq
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
26860
Asset freeze
2019-06-12
active
Sanctioned
Abd-Al-Hamid Al-Masli
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
person
·
Date of birth: 1976
·
Libya
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3060.6
Asset freeze
2013-11-26
active
Sanctioned
ABD-AL-HAMID AL-MASLI
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
person
·
Date of birth: 1976
·
Libya
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2642
Arms embargo
Asset freeze
Travel ban
2013-11-26
active
Sanctioned
ABD-AL-HAMID AL-MASLI
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
person
·
Date of birth: dd/mm/1976
·
Libya, Pakistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0095
Arms embargo
Asset freeze
Travel ban
2013-11-26
active
Sanctioned
ABD-AL-HAMID AL-MASLI
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
person
·
Date of birth: 1976
·
Libya
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.320
Other measure
2013-11-26
active
Sanctioned
ABD AL-KHALIQ Adil Muhammad Mahmud
ABDUL KHALED Adel Mohamed Mahmood
person
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
10897
Asset freeze
2008-06-05
active
Sanctioned
Abd Al-Khaliq Al-Houthi
Abd al-Khaliq al-Huthi
person
·
Date of birth: 1984
·
Yemen
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3970.80
Asset freeze
2014-11-07
active
Sanctioned
ABD AL-KHALIQ AL-HOUTHI
Abd al-Khaliq al-Huthi
person
·
Date of birth: 1984
·
Yemen
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3057
Arms embargo
Asset freeze
Travel ban
2014-11-07
active
Sanctioned
ABD AL-KHALIQ AL-HOUTHI
Abd al-Khaliq al-Huthi
person
·
Date of birth: dd/mm/1984
·
Yemen
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
YEM0001
Arms embargo
Asset freeze
Travel ban
2014-11-07
active
Sanctioned
ABD AL-KHALIQ AL-HOUTHI
Abd al-Khaliq al-Huthi
person
·
Date of birth: 1984
·
Yemen
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
YEi.001
Other measure
2014-11-07
active
Sanctioned
Abdalla Ahmed
Abdalla Akhmed Abdalla Khalafalla
person
·
Ukraine, United Arab Emirates
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
52601
Asset freeze
2025-01-16
active
Sanctioned
Abdallah Ahmad Jalal Reda
Abdallah Ahmed Jalal Rida
person
·
Lebanon
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37416
Asset freeze
2022-05-19
active
Sanctioned
Abdallah Ali Reda
عبدالله علي رضا
person
·
Lebanon
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37429
Asset freeze
2022-05-19
active
Sanctioned
Abdallah al- Masri
Abdullah Ragab
person
·
Date of birth: 1963
·
Libya
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.1693.80
Asset freeze
2012-01-18
active
Sanctioned
Abdallah Hussein Ahmad Jalal
Abdallah Hussein Ahmad
person
·
Lebanon
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37430
Asset freeze
2022-05-19
active
Sanctioned
Abdallah Hussein Reda
عبدالله حسين رضا
person
·
Lebanon
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37428
Asset freeze
2022-05-19
active
Sanctioned
Abdallah Mansour
person
·
Date of birth: 08/07/1954
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
LIB0025
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdallah MANSOUR
Abdullah Mansour
person
·
Date of birth: 19913
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2198
Asset freeze
Travel ban
2012-03-02
active
Sanctioned
Abd Allah Mohamed Ragab Abdel Rahman
Abu Al-Khayr
person
·
Date of birth: 21127
·
Egypt
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
544
Arms embargo
Asset freeze
Travel ban
2005-09-29
active
Sanctioned
ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Abu Al-Khayr
person
·
Date of birth: 1957-11-03
·
Egypt
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.1516.2
Asset freeze
2005-09-29
active
Sanctioned
ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Al-Khayr Abu
person
·
Date of birth: 03/11/1957
·
Afghanistan, Egypt, Pakistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0090
Arms embargo
Asset freeze
Travel ban
2005-09-29
active
Sanctioned
ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Abu Al-Khayr
person
·
Date of birth: 1957-11-03
·
Egypt
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.192
Other measure
2005-09-29
active
Sanctioned
ABDALLAH Muhammad Yusif
person
·
Brazil
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
10047
Asset freeze
2006-12-06
active
Sanctioned
ABDALLAH Ramadan
ABDULLAH Dr. Ramadan
person
·
Syria
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
4257
Asset freeze
1995-11-02
active
Sanctioned
Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
Abd-al-Latif Abdallah al-Kawari
person
·
Date of birth: 26935
·
Qatar
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3108
Arms embargo
Asset freeze
Travel ban
2015-09-21
active