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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
140 Repair Plant
140 ремонтный завод
organization
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.6055.48
Asset freeze
2020-12-17
active
Sanctioned
142nd Separate Electronic Warfare Battalion
142-й батальон радиоэлектронной борьбы
organization
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13924.13
Asset freeze
2025-12-15
active
Sanctioned
185th Center for Combat Use and Combat Purpose of the Aerospace Forces “Ashuluk”
185-й Центр боевого применения и боевого предназначения ВКС “Ашулук”
organization
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.11355.83
Asset freeze
2024-02-23
active
Sanctioned
195 Repair Plant of Rocket and Artillery Weapons
АКЦИОНЕРНОЕ ОБЩЕСТВО “195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО-АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ”
organization
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.9883.90
Asset freeze
2023-02-25
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
1st branch of the Revolutionary Court of Shiraz
1. afdeling i Shiraz' Revolutionsdomstol
organization
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.12961.1
Asset freeze
2025-04-14
active
Sanctioned
20th Guards Combined Arms Army
20-я гвардейская Краснознаменная общевойсковая армия
organization
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.10377.31
Asset freeze
2023-06-23
active
Sanctioned
2566 Radioelectronic Armament Repair Plant
2566 завод по ремонту радиоэлектронного вооружения
organization
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.12832.84
Asset freeze
2024-02-23
active
Sanctioned
27th Scientific Centre of the Ministry of Defence of the Russian Federation
27-й Центральный научно-исследовательский институт Министерства обороны Российской Федерации
organization
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13233.17
Asset freeze
2025-05-20
active
Sanctioned
2Rivers
2Rivers DMCC
organization
·
United Arab Emirates
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13392.35
Asset freeze
2025-07-18
active
Sanctioned
33rd Central Scientific Research and Testing Institute of the Ministry of Defence of the Russian Federation
33 Центральный научно-исследовательский испытательный институт Министерства обороны Российской Ф...
organization
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13234.16
Asset freeze
2025-05-20
active
Sanctioned
46th TSNII Central Scientific Research Institute
organization
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex IV
Annex IV:46th tsnii central scientific research institute
Export restriction
2026-04-22
active
Sanctioned
53rd Guards Anti-Aircraft Missile Brigade
53.ª Brigada de Mísseis Antiaéreos
organization
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.10379.29
Asset freeze
2023-06-23
active
Sanctioned
7.a Brigada
7.a Brigada de Tarhuna
organization
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.6273.6
Asset freeze
2021-03-22
active
Sanctioned
7th of Tir
7th of Tir Complex
organization
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3965.1
Asset freeze
2023-10-17
active
Sanctioned
841st Separate Electronic Warfare Center of the Baltic Fleet
841e centre de guerre électronique distinct de la flotte baltique
organization
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13462.40
Asset freeze
2025-07-15
active
Sanctioned
A7 Limited Liability Company
Общество С Ограниченной Ответственностью “А7”
organization · financial services
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13798.65
Asset freeze
2025-10-23
active
Sanctioned
A7 LLC
A7 OOO
organization · exchange
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13437.31
Asset freeze
2025-07-15
active
Sanctioned
AAC Progress
Arseňjevská letecká společnost „Progress“ N. I. Sazykina, a. s.
organization
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.10993.27
Asset freeze
2023-12-18
active
Sanctioned
A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS)
organization
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex IV
Annex IV:a.a. kharkevich institute for information transmission problems (iitp), russian academy of sciences (ras)
Export restriction
2026-04-22
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
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
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 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 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 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
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 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
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-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-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-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-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
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 Azzam Brigades (AAB)
AAB
organization
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.2919.49
Asset freeze
2014-09-23
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 Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
Abd-al-Latif Abdallah al-Kawari
person
·
Date of birth: 1973-09-28
·
Qatar
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.175.57
Asset freeze
2015-09-21
active
Sanctioned
Abd-al-Rahim AL-KANI
Abdarrahím AL-KÁNÍ
person
·
Date of birth: 1997-09-07
·
Libya
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.6258.63
Asset freeze
2021-03-22
active
Sanctioned
Abd Al-Rahman al-Milad
al-Bija
person
·
Date of birth: 1989
·
Libya
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4585.24
Asset freeze
2018-06-07
active
Sanctioned
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
'Abdallah Muhammad al-Nu'aymi
person
·
Date of birth: 1954
·
Qatar
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3728.59
Asset freeze
2014-09-23
active
Sanctioned
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem
person
·
Date of birth: 1981
·
Mauritania, Saudi Arabia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.2670.87
Asset freeze
2011-09-15
active
Sanctioned
Abd-al-Tawwab Mullah Huwaysh
Abdel-Taouab Moullah Houwaïch
person
·
Date of birth: 1942-03-14; 1957
·
Iraq
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.148.68
Asset freeze
2003-07-08
active
Sanctioned
Abdelbasit Elhassan Mohamed Khair HAMZA
person
·
Date of birth: 1955-08-28
·
Sudan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.11082.63
Asset freeze
2024-01-19
active
Sanctioned
Abdelbassed Azouz
AA (initials)
person
·
Date of birth: 1966-02-07
·
Libya
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3428.67
Asset freeze
2016-02-29
active
Sanctioned
Abdelhalim Hafed Abdelfattah Remadna
Abdelhalim Remadna
person
·
Date of birth: 1966-04-02
·
Algeria
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.631.4
Asset freeze
2011-01-19
active
Sanctioned
Abdelhamid Khamis ABDULLAH
Abdelhamid Khamis Ahmad Adballa
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.2949.52
Asset freeze
2020-05-29
active
Sanctioned
Abdel Hamid Mahmoud
Abed Mahmoud Hammoud
person
·
Date of birth: 1957
·
Iraq
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.11.43
Asset freeze
2003-07-08
active
Sanctioned
Abd El Hamid Salim Ibrahim Brukan al-Khatouniv
ABU OMAR AL SARRAF
person
·
Date of birth: 1970-09-01
·
Iraq
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.14253.40
Asset freeze
2026-03-26
active
Sanctioned
Abdel Ilah Sabri
Abd al-Muhsi
person
·
Date of birth: 1966-02-02
·
Libya
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3097.55
Asset freeze
2002-01-11
active
Sanctioned
Abdelkader Laagoub
Rachid
person
·
Date of birth: 1966-04-23
·
Italy, Morocco
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.1474.16
Asset freeze
2012-01-18
active
Sanctioned
Abd El Kader Mahmoud Mohamed El Sayed
Abdel Khader Mahmoud Mohamed el Sayed
person
·
Date of birth: 1962-12-26
·
Egypt
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.654.34
Asset freeze
2011-06-17
active
Sanctioned
Abdelkarim Hussein Mohamed AL-NASSER
Abdelkarim Huseyn Mohamed AL-NASSER
person
·
Saudi Arabia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3567.71
Asset freeze
2025-01-31
active
Sanctioned
Abdel Karim Mohammad IBRAHIM
Abdel Karim Mahmood IBRAHIM
person
·
Syrian Arab Republic
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.12052.47
Asset freeze
2024-07-22
active
Sanctioned
Abdelkebir Mohamad Fakhiri
person
·
Date of birth: 1963-05-04
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3358.8
Asset freeze
2011-03-21
active
Sanctioned
Abdelmajid Al-Zindani
Abd Al-Majid Al-Zindani
person
·
Date of birth: 1950
·
Yemen
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.953.36
Asset freeze
2011-06-22
active
Sanctioned
Abdelrahman
Redouane El Habhab
person
·
Date of birth: 1969-12-20
·
Germany, Morocco
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.2257.77
Asset freeze
2012-12-04
active
Sanctioned
Abdel Rahman JUMA BARKALLA
person
·
Date of birth: 1969-01-01
·
Sudan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.12272.3
Asset freeze
2024-11-08
active
Sanctioned
Abdelrahman Mouhamad Zafir al Dabidi al Jahani
Abd al-Rahman Muhammad al-Juhani
person
·
Date of birth: 1971-12-04; 1977
·
Saudi Arabia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.5201.43
Asset freeze
2014-08-15
active
Sanctioned
Abderahmane al Maghrebi
Abderrahmane le Marocain
person
·
Date of birth: 1983-05-25
·
Mali, Morocco
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.5141.7
Asset freeze
2019-08-14
active
Sanctioned
Abderrahmane Ould El Amar
Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti
person
·
Date of birth: 1977-1982
·
Mali
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3004.54
Asset freeze
2013-02-22
active
Sanctioned
Abdifatah Abubakar Abdi
Musa Muhajir
person
·
Date of birth: 1982-04-15
·
Kenya, Somalia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4386.5
Asset freeze
2018-03-08
active
Sanctioned
Abdolghassem SALAVATI
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3893.12
Asset freeze
2011-04-12
active
Sanctioned
Abdollah ARAGHI
Abdollah ERAGHI
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.2494.19
Asset freeze
2011-04-12
active
Sanctioned
Abdollah MEHRABI
عبدلله مهرابی
person
·
Date of birth: 1961-12-22
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.9435.13
Asset freeze
2022-12-12
active
Sanctioned
Abdollah SOLAT SANA
Solatsana Solat Sanna
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.1780.52
Asset freeze
2007-04-23
active
Sanctioned
Abdolsamad KHORAMABADI
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.2978.90
Asset freeze
2013-03-12
active
Sanctioned
Abdolvahab KUCHAK
Abdolwahab KOCAK
person
·
Turkey
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13413.0
Asset freeze
2025-07-15
active
Sanctioned
Abdoulaye Chérif DIABY
person
·
Date of birth: 1957-02-26
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.1984.36
Asset freeze
2021-08-05
active
Sanctioned
Abdul Aziz
Aziz
person
·
Date of birth: 1975-09-07
·
Iraq, Russia, Syrian Arab Republic
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3167.17
Asset freeze
2015-10-02
active
Sanctioned
Abdul Aziz Abbasin
Abdul Aziz Mahsud
person
·
Date of birth: 1969
·
Afghanistan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3761.17
Asset freeze
2011-10-04
active
Sanctioned
Abdul Baqi Basir Awal Shah
Abdul Baqi
person
·
Date of birth: 1960-1962
·
Afghanistan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.312.72
Asset freeze
2001-02-23
active
Sanctioned
Abdul Basir
Abdul Baseer
person
·
Date of birth: 1960; 1965; 1963
·
Afghanistan, Pakistan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3718.58
Asset freeze
2015-03-27
active
Sanctioned
Abdulchakim Kutbudinovitj GADZJIJEV
Абдулхаким Кутбудинович ГАДЖИЕВ
person
·
Date of birth: 1966-02-13
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.7237.17
Asset freeze
2022-02-23
active
Sanctioned
Abdul Ghafar Shinwari
person
·
Date of birth: 1965-03-29
·
Afghanistan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.777.65
Asset freeze
2001-01-25
active
Sanctioned
Abdul Ghaffar Qureshi
Abdul Ghafar Qurishi Abdul Ghani
person
·
Date of birth: 1970; 1967
·
Afghanistan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.775.63
Asset freeze
2001-01-25
active
Sanctioned
Abdul-Ghani
Abu Muhammad
person
·
Date of birth: 1959-09-24
·
Kuwait
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.1790.53
Asset freeze
2010-02-09
active
Sanctioned
Abdul Ghani Baradar
Abdul Ghani Baradar Abdul Ahmad Turk
person
·
Date of birth: 1968
·
Afghanistan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.322.37
Asset freeze
2001-02-23
active
Sanctioned
Abdul Hai Hazem Abdul Qader
Abdul Hai Hazem
person
·
Date of birth: 1971
·
Afghanistan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.471.56
Asset freeze
2001-01-25
active
Sanctioned
Abdulhai Salek
person
·
Date of birth: 1965
·
Afghanistan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.780.23
Asset freeze
2001-02-23
active
Sanctioned
Abdul Hakim MURAD
Abdul Hakim al Hashim Murad
person
·
Date of birth: 1968-04-11
·
Kuwait, Pakistan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.1026.81
Asset freeze
2011-06-17
active
Sanctioned
Abdul-Hakim Shara’i
Abdul-Hakim Sharae
person
·
Date of birth: 1961
·
Afghanistan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.10534.79
Asset freeze
2023-07-20
active
Sanctioned
Abdul-Haq Wasseq
Abdul Haq Wasiq
person
·
Date of birth: 1975; 1971
·
Afghanistan, Qatar
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.659.39
Asset freeze
2001-01-31
active
Sanctioned
Abdul Hossein KHOSROW PANAH
Abdolhossein KHOSROPANAH
person
·
Date of birth: 1966-03-21
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.9972.34
Asset freeze
2023-03-20
active
Sanctioned
Abdulkadir Mohamed Abdulkadir
Abdikadir Mohamed Abdikadir
person
·
Date of birth: 1985
·
Kenya, Somalia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.11853.33
Asset freeze
2024-05-21
active
Sanctioned
Abdullah ABDULLAH
عبدالله عبدالله
person
·
Date of birth: 1956
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3853.8
Asset freeze
2016-11-14
active
Sanctioned
Abdullah Abdurrahman
Abdul
person
·
Date of birth: 1963-04-19
·
Indonesia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.1252.57
Asset freeze
2005-05-16
active