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Sanctioned
렴영RYOM Yongperson·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4157.17
Asset freeze
2009-12-22active
Sanctioned
윤철CHOL Yunperson·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4285.94
Asset freeze
2018-01-22active
Sanctioned
장철JANG Cholperson·Date of birth: 1961-03-31·North Korea
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4217.75
Asset freeze
2017-04-07active
Sanctioned
김동운KIMperson·Date of birth: 1936-11-01
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4224.84
Asset freeze
2009-12-22active
Sanctioned
리명수RI Myong Superson·Date of birth: 1937·North Korea
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4214.83
Asset freeze
2017-04-07active
Sanctioned
박인수Daniel Pakperson·Date of birth: 1957-05-22
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4296.62
Asset freeze
2018-01-22active
Sanctioned
서홍찬SO Hong Chanperson·Date of birth: 1957-12-30·North Korea
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4215.48
Asset freeze
2017-04-07active
Sanctioned
안정혁ANperson·Date of birth: 1970-03-14·Egypt, North Korea
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4284.95
Asset freeze
2018-01-22active
Sanctioned
왕창욱Chang Uk Wangperson·Date of birth: 1960-05-29·North Korea
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4216.13
Asset freeze
2017-04-07active
Sanctioned
전일춘Il-chun JONperson·Date of birth: 1941-08-24·North Korea
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4223.22
Asset freeze
2010-12-22active
Sanctioned
전철영Chol Yong Jonperson·Date of birth: 1975-04-30·Angola, North Korea
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4283.96
Asset freeze
2018-01-22active
Sanctioned
정승일JONG Sung Ilperson·Date of birth: 1961-03-20·North Korea
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.8114.61
Asset freeze
2022-04-21active
Sanctioned
최광수CHOEperson·Date of birth: 1955-04-20·North Korea, South Africa
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4295.63
Asset freeze
2018-01-22active
Sanctioned
로은산무역회사Korea Rounsan Trading Corporationorganization·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9447.77
Asset freeze
2022-12-12active
Sanctioned
140 Repair Plant140 ремонтный заводorganization·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.6055.48
Asset freeze
2020-12-17active
Sanctioned
142nd Separate Electronic Warfare Battalion142-й батальон радиоэлектронной борьбыorganization·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13924.13
Asset freeze
2025-12-15active
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
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11355.83
Asset freeze
2024-02-23active
Sanctioned
195 Repair Plant of Rocket and Artillery WeaponsАКЦИОНЕРНОЕ ОБЩЕСТВО “195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО-АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ”organization·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9883.90
Asset freeze
2023-02-25active
Sanctioned
1st branch of the Revolutionary Court of Shiraz1. afdeling i Shiraz' Revolutionsdomstolorganization·Iran
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.12961.1
Asset freeze
2025-04-14active
Sanctioned
208 00 40organization·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex IV
Annex IV:208 00 40
Export restriction
2026-04-24active
Sanctioned
20th Guards Combined Arms Army20-я гвардейская Краснознаменная общевойсковая армияorganization·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.10377.31
Asset freeze
2023-06-23active
Sanctioned
2566 Radioelectronic Armament Repair Plant2566 завод по ремонту радиоэлектронного вооруженияorganization·Belarus
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.12832.84
Asset freeze
2024-02-23active
Sanctioned
27th Central Scientific Research Institute (TsNII)ФГБУ «27 ЦНИИ» Минобороны Россииorganization·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex IV
Annex IV:27th central scientific research institute (tsnii)
Export restriction
2026-04-24active
Sanctioned
27th Scientific Centre of the Ministry of Defence of the Russian Federation27-й Центральный научно-исследовательский институт Министерства обороны Российской Федерацииorganization·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13233.17
Asset freeze
2025-05-20active
Sanctioned
2Rivers FZCO2Riversorganization·United Arab Emirates
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/2160
32026R2160:organization:625
Asset freeze
2025-07-19active
Sanctioned
33rd Central Scientific Research and Testing Institute of the Ministry of Defence of the Russian Federation33 Центральный научно-исследовательский испытательный институт Министерства обороны Российской Ф...organization·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13234.16
Asset freeze
2025-05-20active
Sanctioned
33rd Central Scientific Research Institute (TsNII)ФГБУ «33 ЦНИИИ» Минобороны Россииorganization·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex IV
Annex IV:33rd central scientific research institute (tsnii)
Export restriction
2026-04-24active
Sanctioned
368-00; + 7 (816organization·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex IV
Annex IV:368-00; + 7 (816
Export restriction
2026-04-24active
Sanctioned
368-51organization·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex IV
Annex IV:368-51
Export restriction
2026-04-24active
Sanctioned
426028, Udmurt Republic, Izhevsk, Mekhanizatorskyi Lane 11, Office 105, Russian Federationorganization·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex IV
Annex IV:426028, udmurt republic, izhevsk, mekhanizatorskyi lane 11, office 105, russian federation
Export restriction
2026-04-24active
Sanctioned
46th TSNII Central Scientific Research InstituteФГБУ «46 ЦНИИ» Минобороны Россииorganization·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex IV
Annex IV:46th tsnii central scientific research institute
Export restriction
2026-04-24active
Sanctioned
48th Central Scientific Research Institute (TsNII)ФГБУ «48 ЦНИИ» Минобороны Россииorganization·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex IV
Annex IV:48th central scientific research institute (tsnii)
Export restriction
2026-04-24active
Sanctioned
53rd Guards Anti-Aircraft Missile Brigade53.ª Brigada de Mísseis Antiaéreosorganization·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.10379.29
Asset freeze
2023-06-23active
Sanctioned
7th of Tir Industries of Esfahan7th of Tirorganization·Iran
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3965.1
Asset freeze
2023-10-17active
Sanctioned
841st Separate Electronic Warfare Center of the Baltic Fleet841-й центр радиоэлектронной борьбыorganization·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13462.40
Asset freeze
2025-07-15active
Sanctioned
A7A5security · crypto asset·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex LIII
Annex LIII:2026/506:a7a5
Payment services banSectoral financial restriction
2026-05-14active
Sanctioned
A7 Africaorganization · financial services·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XLV
Annex XLV:a7 africa
Payment services banSectoral financial restrictionTransaction ban
2026-08-13active
Sanctioned
A7 Agent Limited Liability Company a.k.a. A7 AGENT LLCA7 АГЕНТ ОООorganization · financial services·Russia
European Union
2Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14775.21
Asset freeze
2026-07-23active
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:952
Asset freeze
2026-07-23active
Sanctioned
A7 Nigeriaorganization · financial services·Nigeria
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XLV
Annex XLV:a7 nigeria
Payment services banSectoral financial restrictionTransaction ban
2026-08-13active
Sanctioned
A7 OOOA7 LLCorganization · exchange·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13437.31
Asset freeze
2025-07-15active
Sanctioned
AAA China LimitedShenzhen Wanma International Freight Forwarding Co., Ltdorganization·China
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex IV
Annex IV:aaa china limited
Export restriction
2026-07-24active
Sanctioned
A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS)ИППИ РАНorganization·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
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
2026-04-24active
Sanctioned
Aba Al-SahraouiAba al-Sahrawiperson·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11448.23
Asset freeze
2024-03-25active
Sanctioned
Abbas ABDIعبدی عباسperson·Iran
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.8893.71
Asset freeze
2022-10-17active
Sanctioned
Abbasali HOWZANperson·Iran
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.12952.31
Asset freeze
2025-04-14active
Sanctioned
Abbas AZARPENDARآذرپندار عباسperson·Iran
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9488.49
Asset freeze
2023-01-23active
Sanctioned
Abbas JAFARI-DOLATABADIperson·Date of birth: 1953·Iran
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2963.70
Asset freeze
2011-04-12active
Sanctioned
Abbas PIR-ABASSIperson·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3925.94
Asset freeze
2011-04-12active
Sanctioned
Abbas Rashidiperson·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13616.15
Asset freeze
2025-09-29active
Sanctioned
Abbas Rezaee Ashtianiperson·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13603.49
Asset freeze
2025-09-29active
Sanctioned
ABCeX (Nueva Cryptologia S.A.S DE C.V.)organization · financial services·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XLV
Annex XLV:abcex (nueva cryptologia s.a.s de c.v.)
Payment services banSectoral financial restrictionTransaction ban
2026-08-23active
Sanctioned
Abd Al-Baset AzzouzAA (initials)person·Date of birth: 1966-02-07·Libya
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3428.67
Asset freeze
2016-02-29active
Sanctioned
Abd al-Fatah QUDSIYAHعبد الفتاح قدسيةperson·Date of birth: 1953-02-04·Syria
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2416.38
Asset freeze
2011-05-09active
Sanctioned
Abd Al-Khaliq Al-HouthiAbd al-Khaliq al-Huthiperson·Date of birth: 1984·Yemen
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3970.80
Asset freeze
2014-11-07active
Sanctioned
Abdallah al- MasriAbdullah Ragabperson·Date of birth: 1963·Libya
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.1693.80
Asset freeze
2012-01-18active
Sanctioned
Abd Allah Mohamed Ragab Abdel RahmanAbu Al-Khayrperson·Date of birth: 1957-11-03·Afghanistan, Egypt, Pakistan
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.1516.2
Asset freeze
2005-09-29active
Sanctioned
Abd Al-Latif Bin Abdallah Salih Muhammad Al-KawariAbd-al-Latif Abdallah al-Kawariperson·Date of birth: 1973-09-28·Qatar
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.175.57
Asset freeze
2015-09-21active
Sanctioned
Abd-al-Majid Aziz Al-ZindaniAbd Al-Majid Al-Zindaniperson·Date of birth: 1950·Yemen
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.953.36
Asset freeze
2011-06-22active
Sanctioned
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi'Abdallah Muhammad al-Nu'aymiperson·Date of birth: 1954·Qatar
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3728.59
Asset freeze
2014-09-23active
Sanctioned
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI'Abd al-Rahman Khalaf al-Aniziperson·Date of birth: 1973-03-06·Kuwait, Syria
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3729.24
Asset freeze
2014-09-23active
Sanctioned
Abd Al-Rahman Muhammad Mustafa Al-Qaduli‘Abd al-Rahman Muhammad Mustafa Shaykhlariperson·Date of birth: 1959·Iraq
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2914.30
Asset freeze
2014-09-23active
Sanctioned
Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-JuhniAbd al-Rahman Muhammad al-Juhaniperson·Date of birth: 1977; 1971-12-04·Saudi Arabia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.5201.43
Asset freeze
2014-08-15active
Sanctioned
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad SalimAbdarrahmane ould Mohamed el Houcein ould Mohamed Salemperson·Date of birth: 1981·Mauritania, Saudi Arabia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2670.87
Asset freeze
2011-09-15active
Sanctioned
Abd-al-Tawwab Mullah HuwayshAbdel-Taouab Moullah Houwaïchperson·Date of birth: 1942-03-14; 1957·Iraq
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.148.68
Asset freeze
2003-07-08active
Sanctioned
Abdelbasit Hamza Elhassan Mohamed KHAIRAbdelbasit Elhassan Mohamed Khair HAMZAperson·Date of birth: 1955-08-28·Sudan
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11082.63
Asset freeze
2024-01-19active
Sanctioned
Abdelhalim Hafed Abdelfattah RemadnaAbdelhalim Remadnaperson·Date of birth: 1966-04-02·Algeria
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.631.4
Asset freeze
2011-01-19active
Sanctioned
Abdel Hamid MahmoudAbed Mahmoud Hammoudperson·Date of birth: 1957·Iraq
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11.43
Asset freeze
2003-07-08active
Sanctioned
Abd El Hamid Salim Ibrahim Brukan Al-KhatouniAbd El Hamid Salim Ibrahim Brukan al-Khatounivperson·Date of birth: 1970-09-01·Iraq
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14253.40
Asset freeze
2026-03-26active
Sanctioned
Abdelkader LaagoubRachidperson·Date of birth: 1966-04-23·Italy, Morocco
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.1474.16
Asset freeze
2012-01-18active
Sanctioned
Abd El Kader Mahmoud Mohamed El SayedAbdel Khader Mahmoud Mohamed el Sayedperson·Date of birth: 1962-12-26·Egypt
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.654.34
Asset freeze
2011-06-17active
Sanctioned
Abdelkarim Hussein Mohamed AL-NASSERAbdelkarim Huseyn Mohamed AL-NASSERperson·Saudi Arabia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3567.71
Asset freeze
2025-01-31active
Sanctioned
Abdel Karim Mahmoud IBRAHIMAbdel Karim Mahmood IBRAHIMperson·Syria
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.12052.47
Asset freeze
2024-07-22active
Sanctioned
Abdelkebir Mohamad FAKHIRIAbdelkabir FAKHIRIperson·Date of birth: 1963-05-04
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3358.8
Asset freeze
2011-03-21active
Sanctioned
Abdelmalek DroukdelABD AL-WADOUB Abdou Moussaperson·Date of birth: 1970-04-20·Algeria
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.1786.36
Asset freeze
2007-07-03active
Sanctioned
Abdel Rahim AL-SHAQAQIAbd-al-Rahim AL-KANIperson·Date of birth: 1997-09-07·Libya
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.6258.63
Asset freeze
2021-03-22active
Sanctioned
ABDEL RAHMAN JUMA BARKALLAAbdel Rahman Joma'aperson·Date of birth: 1969-01-01·Sudan
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.12272.3
Asset freeze
2024-11-08active
Sanctioned
Abderrahmane Ould El AmarAbderrahmane Ould el Amar Ould Sidahmed Loukbeitiperson·Date of birth: 1977-1982·Mali
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3004.54
Asset freeze
2013-02-22active
Sanctioned
Abdifatah Abubakar AbdiAbdi Abdifatah Abubakarperson·Date of birth: 1982-04-15·Kenya, Somalia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4386.5
Asset freeze
2018-03-08active
Sanctioned
Abdirahim Mohamed WarsameMahad Karateperson·Date of birth: 1957-1962·Somalia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.6193.32
Asset freeze
2021-02-26active
Sanctioned
Abdolghassem SALAVATIperson·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3893.12
Asset freeze
2011-04-12active
Sanctioned
Abdolhossein KHOSROPANAHAbdol Hossein Khosro PANAHperson·Date of birth: 1966-03-21·Iran
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9972.34
Asset freeze
2023-03-20active
Sanctioned
Abdollah ERAGHIAbdollah ARAGHIperson·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2494.19
Asset freeze
2011-04-12active
Sanctioned
Abdollah MEHRABIعبدلله مهرابیperson·Date of birth: 1961-12-22·Iran
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9435.13
Asset freeze
2022-12-12active
Sanctioned
Abdollah SOLAT SANASolatsana Solat Sannaperson·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.1780.52
Asset freeze
2007-04-23active
Sanctioned
Abdolsamad KHORAMABADIperson·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2978.90
Asset freeze
2013-03-12active
Sanctioned
Abdolwahab KOCAKAbdolvahab KUCHAKperson·Turkey
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13413.0
Asset freeze
2025-07-15active
Sanctioned
Abdoulaye Chérif DIABYDIABYperson·Date of birth: 1957-02-26·Guinea
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.1984.36
Asset freeze
2021-08-05active
Sanctioned
Abdoullah Ould AhmedAbdullah AL-SENUSSIperson·Date of birth: 1948; 1949·Libya, Mali, Sudan
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3859.89
Asset freeze
2011-02-26active
Sanctioned
AbdulasattarAbdul Satar Abdul Mananperson·Date of birth: 1964·Afghanistan, Pakistan
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3698.4
Asset freeze
2012-06-29active
Sanctioned
Abdul Aziz AbbasinAbdul Aziz Mahsudperson·Date of birth: 1969·Afghanistan
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3761.17
Asset freeze
2011-10-04active
Sanctioned
Abdul BaqiAbdul Baqi Basir Awal Shahperson·Date of birth: 1960-1962·Afghanistan
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.312.72
Asset freeze
2001-02-23active
Sanctioned
Abdul BasirAbdul Baseerperson·Date of birth: 1963; 1960; 1965·Afghanistan, Pakistan
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3718.58
Asset freeze
2015-03-27active
Sanctioned
Abdulchakim Kutbudinovitj GADZJIJEVАбдулхаким Кутбудинович ГАДЖИЕВperson·Date of birth: 1966-02-13·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.7237.17
Asset freeze
2022-02-23active
Sanctioned
Abdul Ghafar Shinwariعبدالغفار شینواریperson·Date of birth: 1965-03-29·Afghanistan
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.777.65
Asset freeze
2001-01-25active
Sanctioned
Abdul Ghaffar QureshiAbdul Ghafar Qurishi Abdul Ghaniperson·Date of birth: 1967; 1970·Afghanistan
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.775.63
Asset freeze
2001-01-25active
Sanctioned
Abdul Ghani BaradarAbdul Ghani Baradar Abdul Ahmad Turkperson·Date of birth: 1968·Afghanistan
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.322.37
Asset freeze
2001-02-23active
Sanctioned
Abdul Hai Hazem Abdul QaderAbdul Hai Hazemperson·Date of birth: 1971·Afghanistan
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.471.56
Asset freeze
2001-01-25active
Sanctioned
Abdulhai Salekperson·Date of birth: 1965·Afghanistan
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.780.23
Asset freeze
2001-02-23active
Sanctioned
Abdul Hakim MuradAbdul Hakim al Hashim Muradperson·Date of birth: 1968-04-11·Kuwait, Pakistan
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.1026.81
Asset freeze
2011-06-17active