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Sanction List

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  • First Name
  • Second Name
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  • 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

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  • 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
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  • 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
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  • 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

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  • 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

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  • 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

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  • 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

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  • 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

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  • 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

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  • 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
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  • 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
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  • 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

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  • 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
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  • 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
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  • 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
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  • 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
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  • 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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  • First Name

    ABDULPATTA

  • Second Name

    ESCALON

  • Third Name

    ABUBAKAR

  • Forth Name

    -

  • Un List Type

    Al-Qaida

  • Listed on

    2018-06-18

  • Updated on

    2023-10-30

  • Details
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  • First Name

    MYRNA

  • Second Name

    AJIJUL

  • Third Name

    MABANZA

  • Forth Name

    -

  • Un List Type

    Al-Qaida

  • Listed on

    2018-06-18

  • Updated on

    2023-10-30

  • Details
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  • First Name

    UMAR

  • Second Name

    MAHMUD

  • Third Name

    IRHAYYIM

  • Forth Name

    AL-KUBAYSI

  • Un List Type

    Al-Qaida

  • Listed on

    2018-03-06

  • Updated on

    2023-10-30

  • Details
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