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Sanctioned
101st Light Infantry Division
101 LID
organization
·
Myanmar
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
MYA0076
Asset freeze
Director disqualification
2024-02-01
active
Sanctioned
140 Repair Plant
organization
·
Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
BEL0060
Asset freeze
Director disqualification
2020-12-31
active
Sanctioned
161ST SPECIALIST TRAINING CENTRE (TsPS)
GRU Unit 29155
organization
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
CYB0097
Asset freeze
Director disqualification
2025-07-18
active
Sanctioned
224th FLIGHT UNIT STATE AIRLINES
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2102
Asset freeze
Director disqualification
Services ban
2024-02-22
active
Sanctioned
24x7 RAS OVERSEAS FOUNDATION
organization
·
India
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
GIM0063
Asset freeze
Director disqualification
2026-05-05
active
Sanctioned
2Rivers DMCC
2Rivers
organization
·
United Arab Emirates
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2381
Asset freeze
Director disqualification
Services ban
2024-12-17
active
Sanctioned
2Rivers PTE LTD
2Rivers
organization
·
Singapore
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2380
Asset freeze
Director disqualification
Services ban
2024-12-17
active
Sanctioned
33rd Light Infantry Division
33 LID
organization
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
MYA0056
Asset freeze
Director disqualification
2022-12-08
active
Sanctioned
3M MIZAN MACHINERY MANUFACTURING
3M
organization
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0246
Asset freeze
Director disqualification
2023-10-18
active
Sanctioned
77th Light Infantry Division
77 LID
organization
·
Myanmar
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
MYA0077
Asset freeze
Director disqualification
2024-02-01
active
Sanctioned
7TH OF TIR
7TH OF TIR INDUSTRIAL COMPLEX
organization
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0215
Asset freeze
Director disqualification
2023-10-18
active
Sanctioned
85th Main Special Service Centre (GTsSS)
APT28 (Advanced Persistent Threat)
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
CYB0012
Asset freeze
Director disqualification
2020-12-31
active
Sanctioned
924th State Center for Unmanned Aviation
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2207
Asset freeze
Director disqualification
2024-09-10
active
Sanctioned
99th Light Infantry Division
99 LID
organization
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
MYA0057
Asset freeze
Director disqualification
2022-12-08
active
Sanctioned
"A71" LIMITED LIABILITY COMPANY
A71
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3648
Asset freeze
Director disqualification
Services ban
2026-06-16
active
Sanctioned
"A7-AGENT" LIMITED LIABILITY COMPANY
A7 AGENT
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3659
Asset freeze
Director disqualification
Services ban
2026-06-16
active
Sanctioned
A7 Limited Liability Company
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2718
Asset freeze
Director disqualification
Services ban
2025-05-20
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 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 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 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 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 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 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 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
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-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-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-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
ABDALLAH AZZAM BRIGADES (AAB)
AAB
organization
·
Lebanon, Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0002
Arms embargo
Asset freeze
2014-09-23
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
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 AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Abd-al-Latif Abdallah al-Kawari
person
·
Date of birth: 28/09/1973
·
Qatar
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0091
Arms embargo
Asset freeze
Travel ban
2015-09-21
active
Sanctioned
ABD-AL-MAJID AZIZ AL-ZINDANI
Abdelmajid Al-Zindani
person
·
Date of birth: dd/mm/1950
·
Yemen
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0096
Arms embargo
Asset freeze
Travel ban
2004-02-27
active
Sanctioned
ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI
'Abdallah Muhammad al-Nu'aymi
person
·
Date of birth: dd/mm/1954
·
Qatar
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0001
Arms embargo
Asset freeze
Travel ban
2014-09-23
active
Sanctioned
ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI
'Abd al-Rahman Khalaf al-Anizi
person
·
Date of birth: 06/03/1973
·
Kuwait, Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0085
Arms embargo
Asset freeze
Travel ban
2014-09-23
active
Sanctioned
'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
Abu-Shuayb
person
·
Date of birth: dd/mm/1959; dd/mm/1957
·
Iraq
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0086
Arms embargo
Asset freeze
Travel ban
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: dd/mm/1981
·
Mauritania, Saudi Arabia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0093
Arms embargo
Asset freeze
Travel ban
2011-09-15
active
Sanctioned
Abd Al-Rahman Salim Ibrahim al-Milad
Abdulrahman Salim Milad Kashlaf
person
·
Date of birth: 27/07/1986
·
Libya
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
LIB0039
Asset freeze
Travel ban
2018-06-07
active
Sanctioned
ABD-AL-TAWWAB MULLAH HUWAYSH
عبد التواب ملا حويش
person
·
Date of birth: 14/03/1942; dd/mm/1957
·
Iraq
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRQ0080
Asset freeze
2003-06-27
active
Sanctioned
Abdelbakir Mohamad Fakhiri
Abdelkebir Fakhiri
person
·
Date of birth: 04/05/1963
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
LIB0024
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
ABDELHALIM HAFED ABDELFATTAH REMADNA
Abdelhalim Remadna
person
·
Date of birth: 02/04/1966
·
Algeria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0097
Arms embargo
Asset freeze
Travel ban
2002-09-03
active
Sanctioned
Abdelhamid Khamis Abdullah
Abdelhamid Khamis Adballa
person
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0002
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI
ABU OMAR AL SARRAF
person
·
Date of birth: 01/09/1970
·
Iraq
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0390
Arms embargo
Asset freeze
Travel ban
2026-03-27
active
Sanctioned
ABDELKADER LAAGOUB
Rachid
person
·
Date of birth: 23/04/1966
·
Italy, Morocco
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0098
Arms embargo
Asset freeze
Travel ban
2005-07-29
active
Sanctioned
ABD EL KADER MAHMOUD MOHAMED EL SAYED
Abdel Khader Mahmoud Mohamed el Sayed
person
·
Date of birth: 26/12/1962
·
Egypt
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0094
Arms embargo
Asset freeze
Travel ban
2002-04-24
active
Sanctioned
Abdelkarim Hussein Mohamed Al-Nasser
Abdelkarim Hussein Mohammed Al-Nasser
person
·
Iran, Saudi Arabia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
CTI0003
Arms embargo
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdel Karim Mahmoud Ibrahim
person
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0407
Asset freeze
Director disqualification
Travel ban
2023-06-19
active
Sanctioned
Abdellatif HAMID
Abdel Latif HAMID
person
·
Date of birth: 01/12/1977
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0396
Asset freeze
Director disqualification
Travel ban
2023-03-28
active
Sanctioned
Abdelmajid Al-Gaoud
person
·
Date of birth: dd/mm/1943
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
LIB0022
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
ABDELMALEK DROUKDEL
Abou Mossaab Abdelouadoud
person
·
Date of birth: 20/04/1970
·
Algeria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0099
Arms embargo
Asset freeze
Travel ban
2007-08-27
active
Sanctioned
Abdel Qader Jokhadar
person
·
Date of birth: 1968
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0415
Asset freeze
Director disqualification
Travel ban
2023-12-07
active
Sanctioned
Abdel Rahman Juma Barkalla
Abdel Rahman Joma'a
person
·
Date of birth: 01/01/1969
·
Sudan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SUD0020
Asset freeze
Travel ban
2024-11-11
active
Sanctioned
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Abd al-Rahman Muhammad al-Juhani
person
·
Date of birth: dd/mm/1977; 04/12/1971
·
Saudi Arabia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0100
Arms embargo
Asset freeze
Travel ban
2014-08-15
active
Sanctioned
ABDERRAHMANE OULD EL AMAR
Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti
person
·
Date of birth: dd/mm/1977; dd/mm/1978; dd/mm/1979; dd/mm/1980; dd/mm/1981; dd/mm/1982
·
Mali
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0101
Arms embargo
Asset freeze
Travel ban
2013-02-22
active
Sanctioned
Abdifatah Abubakar Abdi
Musa Muhajir
person
·
Date of birth: 15/04/1982
·
Kenya, Somalia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SOM0016
Asset freeze
Travel ban
2018-03-08
active
Sanctioned
ABDIKADIR MOHAMED ABDIKADIR
Abdukadir
person
·
Date of birth: dd/mm/1985
·
Somalia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SOM0025
Arms embargo
Asset freeze
Travel ban
2024-05-22
active
Sanctioned
Abdolfatah Ahvazian
Abdolfattah Ahvazian
person
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0216
Asset freeze
Director disqualification
Travel ban
2024-09-02
active
Sanctioned
Abdolghassem Mozaffari Shams
Abolghassem Mozafari
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0001
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdolghassem Salavati
Abloqasem SALAVATI
person
·
Date of birth: 16/07/1967
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0004
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdol Hossein Khosrow PANAH
Abdol Hossein Khosro PANAH
person
·
Date of birth: 21/03/1966
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0161
Asset freeze
Director disqualification
Travel ban
2023-07-06
active
Sanctioned
Abdollah Araghi
Abdollah Araqi
person
·
Date of birth: dd/mm/1945
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0005
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdollah MEHRABI
عبدالله محرابی
person
·
Date of birth: 22/12/1961
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1696
Asset freeze
Director disqualification
Services ban
Travel ban
2022-12-13
active
Sanctioned
Abdollah SOLAT SANA
Solatsanna
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0032
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdolsamad Khoramabadi
KHORRAMABADI
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0006
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdoulaye Cherif Diaby
person
·
Date of birth: 26/02/1957
·
Guinea
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
GUC0001
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
ABDOULAYE HISSENE
Abdoulaye Hissein
person
·
Date of birth: dd/mm/1967; 01/01/1967
·
Central African Republic, Chad
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
CAF0013
Asset freeze
Travel ban
2017-05-17
active
Sanctioned
ABDUL AZIZ ABBASIN
Abdul Aziz Mahsud
person
·
Date of birth: dd/mm/1969
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0121
Asset freeze
Travel ban
2011-10-04
active
Sanctioned
Abdul Aziz Jemus Junkung Jammeh Yahya
person
·
Date of birth: 25/05/1965
·
Equatorial Guinea, The Gambia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
GHR0059
Asset freeze
Director disqualification
Travel ban
2020-12-10
active
Sanctioned
Abdulaziz Mohammed AL HAWSAWI
Abdulaziz Mohammed Alhawsawi
person
·
Date of birth: 20/07/1987
·
Saudi Arabia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
GHR0030
Asset freeze
Director disqualification
Travel ban
2020-07-06
active
Sanctioned
ABDUL BAQI BASIR AWAL SHAH
Abdul Baqi
person
·
Date of birth: dd/mm/1960; dd/mm/1961; 01/01/1967
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0034
Asset freeze
Travel ban
2001-02-23
active
Sanctioned
ABDUL BARI AKHUND
Haji Mullah SAHIB
person
·
Date of birth: dd/mm/1953
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0072
Asset freeze
Travel ban
2001-02-23
active
Sanctioned
ABDUL BASIR NOORZAI
'Abd Al-Basir
person
·
Date of birth: dd/mm/1963; dd/mm/1965; dd/mm/1960
·
Afghanistan, Pakistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0139
Asset freeze
Travel ban
2015-03-27
active
Sanctioned
ABDUL GHAFAR QURISHI ABDUL GHANI
Abdul Ghaffar QURESHI
person
·
Date of birth: dd/mm/1967; dd/mm/1970
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0100
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
ABDUL GHAFAR SHINWARI
عبدالغفار شینواری
person
·
Date of birth: 29/03/1965
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0107
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
ABDUL GHANI BARADAR ABDUL AHMAD TURK
Abdul Ghani Baradar
person
·
Date of birth: 29/09/1963; dd/mm/1968
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0024
Asset freeze
Travel ban
2001-02-23
active
Sanctioned
ABDUL HABIB ALIZAI
Abdul Habib
person
·
Date of birth: 15/10/1963; 14/02/1973; dd/mm/1967; dd/mm/1957
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0116
Asset freeze
Travel ban
2010-11-04
active
Sanctioned
Abdul Hai Hazem ABDUL QADER
Abdul Hai HAZEM
person
·
Date of birth: dd/mm/1971
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0110
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
ABDULHAI MOTMAEN
Abdul HAQ
person
·
Date of birth: dd/mm/1973
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0042
Asset freeze
Travel ban
2001-02-23
active
Sanctioned
ABDULHAI SALEK
عبدالحی سالک
person
·
Date of birth: dd/mm/1965
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0086
Asset freeze
Travel ban
2001-02-23
active
Sanctioned
ABDUL HAKIM MURAD
Abdul Hakim al Hashim Murad
person
·
Date of birth: 11/04/1968
·
Kuwait, Pakistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0102
Arms embargo
Asset freeze
Travel ban
2003-09-09
active
Sanctioned
ABDUL HAQ
'Abd Al-Haq
person
·
Date of birth: 10/10/1971
·
Afghanistan, China, Pakistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0103
Arms embargo
Asset freeze
Travel ban
2009-04-15
active
Sanctioned
ABDUL-HAQ WASSIQ
Abdulhaq Waseeq
person
·
Date of birth: 20/09/1968; dd/mm/1971; 1975
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0062
Asset freeze
Travel ban
2001-01-31
active
Sanctioned
ABDUL JABBAR OMARI
JABBAR
person
·
Date of birth: dd/mm/1958
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0067
Asset freeze
Travel ban
2001-02-23
active
Sanctioned
Abdul Jalil Haqqani WALI MOHAMMAD
Abdul Jalil Akhund
person
·
Date of birth: dd/mm/1963
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0032
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
Abdul Kabir MOHAMMAD JAN
ABDUL KABIR MUHAMMAD JAN
person
·
Date of birth: dd/mm/1963; 30/01/1972; 30/01/1972
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0007
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
Abdulkhakim Kutbudinovich GADZHIEV
ГАДЖИЕВ Абдулхаким Кутбудинович
person
·
Date of birth: 13/02/1966
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0342
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-11
active
Sanctioned
Abdullah Abdullah
person
·
Date of birth: dd/mm/1956
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0063
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
ABDULLAH AHMED ABDULLAH EL ALFI
Abu Mariam
person
·
Date of birth: 06/06/1963
·
Egypt
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0109
Arms embargo
Asset freeze
Travel ban
2001-10-17
active
Sanctioned
Abdullah Al-Gharbi
Abdullah Al-Qirbi
person
·
Date of birth: dd/mm/1962
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0064
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
ABDULLAH AL-SENUSSI
Abdoullah Ould Ahmed
person
·
Date of birth: dd/mm/1949; dd/mm/1948
·
Libya, Mali, Sudan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
LIB0041
Asset freeze
Travel ban
2011-02-26
active
Sanctioned
ABDULLAH ANSHORI
Abu Fathi
person
·
Date of birth: dd/mm/1958
·
Indonesia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0110
Arms embargo
Asset freeze
Travel ban
2006-04-21
active
Sanctioned
ABDULLAH HAMAD MOHAMMAD KARIM
al-Hammad
person
·
Date of birth: dd/mm/1972
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0109
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
Abdullahi Osman Mohamed Caddow
Cabdullahi Cusman Maxamed Caddow
person
·
Date of birth: dd/mm/1983
·
Somalia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SOM0024
Arms embargo
Asset freeze
Travel ban
2023-05-26
active
Sanctioned
Abdullah Khaleel Hussein
Abdallah Khaleel Hussain
person
·
Date of birth: dd/mm/1959
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0065
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
ABDULLAH YAHYA AL HAKIM
Abdallah al-Hakim
person
·
Date of birth: dd/mm/1985; dd/mm/1986; dd/mm/1984
·
Yemen
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
YEM0002
Arms embargo
Asset freeze
Travel ban
2014-11-07
active
Sanctioned
ABDUL LATIF MANSUR
Abdul Latif MANSOOR
person
·
Date of birth: 12/11/1967; 12/11/1967; dd/mm/1968
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0011
Asset freeze
Travel ban
2001-01-31
active
Sanctioned
ABDULMALIK AL-HOUTHI
Abdulmalik al-Huthi
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
YEM0004
Arms embargo
Asset freeze
Travel ban
2015-04-14
active
Sanctioned
ABDUL MANAN AGHA
Abdul Man'am Saiyid
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0104
Arms embargo
Asset freeze
Travel ban
2001-10-17
active
Sanctioned
Abdul Manan MOHAMMAD ISHAK
عبدالمنان محمد اسحاق
person
·
Date of birth: dd/mm/1940; dd/mm/1941
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0095
Asset freeze
Travel ban
2001-01-25
active