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عربي
Sanction List
Sanction List
Find by name :
First Name
Second Name
Third Name
Fourth Name
Un List Type
Listed on
Updated on
First Name
SANAULLAH
Second Name
GHAFARI
Third Name
-
Forth Name
-
Un List Type
Al-Qaida
Listed on
2021-12-21
Updated on
2024-04-25
Details
First Name
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION
Second Name
-
Third Name
-
Forth Name
-
Un List Type
DPRK
Listed on
2016-03-02
Updated on
2024-04-15
Details
First Name
MINISTRY OF NATIONAL DEFENCE
Second Name
-
Third Name
-
Forth Name
-
Un List Type
DPRK
Listed on
2017-12-22
Updated on
2024-03-07
Details
First Name
JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)
Second Name
-
Third Name
-
Forth Name
-
Un List Type
Al-Qaida
Listed on
2018-10-04
Updated on
2023-10-30
Details
First Name
AL-KAWTHAR MONEY EXCHANGE
Second Name
-
Third Name
-
Forth Name
-
Un List Type
Al-Qaida
Listed on
2018-03-06
Updated on
2023-10-30
Details
First Name
ANSAR AL CHARIA BENGHAZI
Second Name
-
Third Name
-
Forth Name
-
Un List Type
Al-Qaida
Listed on
2014-11-19
Updated on
2023-10-30
Details
First Name
ANSAR AL CHARIA DERNA
Second Name
-
Third Name
-
Forth Name
-
Un List Type
Al-Qaida
Listed on
2014-11-19
Updated on
2023-10-30
Details
First Name
ABDALLAH AZZAM BRIGADES (AAB)
Second Name
-
Third Name
-
Forth Name
-
Un List Type
Al-Qaida
Listed on
2014-09-23
Updated on
2023-10-30
Details
First Name
ANSAR AL-SHARI’A IN TUNISIA (AAS-T)
Second Name
-
Third Name
-
Forth Name
-
Un List Type
Al-Qaida
Listed on
2014-09-23
Updated on
2023-10-30
Details
First Name
ANSARUL MUSLIMINA FI BILADIS SUDAN
Second Name
-
Third Name
-
Forth Name
-
Un List Type
Al-Qaida
Listed on
2014-06-26
Updated on
2023-10-30
Details
First Name
AL MOURABITOUN
Second Name
-
Third Name
-
Forth Name
-
Un List Type
Al-Qaida
Listed on
2014-06-02
Updated on
2023-10-30
Details
First Name
AL MOULATHAMOUN
Second Name
-
Third Name
-
Forth Name
-
Un List Type
Al-Qaida
Listed on
2014-06-02
Updated on
2023-10-30
Details
First Name
AL MOUAKAOUNE BIDDAM
Second Name
-
Third Name
-
Forth Name
-
Un List Type
Al-Qaida
Listed on
2014-06-02
Updated on
2023-10-30
Details
First Name
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Second Name
-
Third Name
-
Forth Name
-
Un List Type
Al-Qaida
Listed on
2014-05-22
Updated on
2023-10-30
Details
First Name
RAJAH SOLAIMAN MOVEMENT
Second Name
-
Third Name
-
Forth Name
-
Un List Type
Al-Qaida
Listed on
2008-06-04
Updated on
2023-10-30
Details
First Name
LASHKAR-E-TAYYIBA
Second Name
-
Third Name
-
Forth Name
-
Un List Type
Al-Qaida
Listed on
2005-05-02
Updated on
2023-10-30
Details
First Name
GLOBAL RELIEF FOUNDATION (GRF)
Second Name
-
Third Name
-
Forth Name
-
Un List Type
Al-Qaida
Listed on
2002-10-22
Updated on
2023-10-30
Details
First Name
ANJEM
Second Name
CHOUDARY
Third Name
-
Forth Name
-
Un List Type
Al-Qaida
Listed on
2018-10-15
Updated on
2023-10-30
Details
First Name
MUHAMMED
Second Name
REZA
Third Name
LAHAMAN
Forth Name
KIRAM
Un List Type
Al-Qaida
Listed on
2018-08-23
Updated on
2023-10-30
Details
First Name
MOHAMMED
Second Name
YUSIP
Third Name
KARIM
Forth Name
-
Un List Type
Al-Qaida
Listed on
2018-08-23
Updated on
2023-10-30
Details
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