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Sanctioned
Abd Al-Baset Azzouz
AA (initials)
person
·
Date of birth: 24145
·
Libya
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3135
Arms embargo
Asset freeze
Travel ban
2016-02-29
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-HAMID AL-MASLI
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
person
·
Date of birth: 1976
·
Libya
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2642
Arms embargo
Asset freeze
Travel ban
2013-11-26
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: 1984
·
Yemen
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3057
Arms embargo
Asset freeze
Travel ban
2014-11-07
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)
Abdullah Azzam Brigades
organization
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3054
Arms embargo
Asset freeze
2014-09-23
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
Abd Allah Mohamed Ragab Abdel Rahman
Abu Al-Khayr
person
·
Date of birth: 21127
·
Egypt
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
544
Arms embargo
Asset freeze
Travel ban
2005-09-29
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: 26935
·
Qatar
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3108
Arms embargo
Asset freeze
Travel ban
2015-09-21
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: 1950
·
Yemen
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
491
Arms embargo
Asset freeze
Travel ban
2004-02-27
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 al-Milad
Abdurahman Salem Ibrahim Milad
person
·
Date of birth: 31620
·
Libya
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3585
Arms embargo
Asset freeze
Travel ban
2018-06-07
active
Sanctioned
‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
Abdallah Muhammad al-Nu'aymi
person
·
Date of birth: 1954
·
Qatar
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3044
Arms embargo
Asset freeze
Travel ban
2014-09-23
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: 26729
·
Kuwait
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3045
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 MUHAMMAD MUSTAFA AL-QADULI
‘Abd al-Rahman Muhammad Mustafa Shaykhlari
person
·
Date of birth: 1959, 1957
·
Iraq
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3049
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: 1981
·
Mauritania
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
1276
Arms embargo
Asset freeze
Travel ban
2011-09-15
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
Abdelhalim Hafed Abdelfattah Remadna
Abdelhalim Remadna
person
·
Date of birth: 24199
·
Algeria
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
369
Arms embargo
Asset freeze
Travel ban
2002-09-03
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
Abd El Hamid Salim Ibrahim Brukan Al-Khatouni
Abu Omar Al Sarraf
person
·
Date of birth: 25812
·
Iraq
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8791
Arms embargo
Asset freeze
Travel ban
2026-03-26
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: 24220
·
Morocco
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
541
Arms embargo
Asset freeze
Travel ban
2005-07-29
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: 23006
·
Egypt
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
343
Arms embargo
Asset freeze
Travel ban
2002-04-24
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
Abdelmalek Droukdel
Abou Mossaab Abdelouadoud
person
·
Date of birth: 25678
·
Algeria
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
590
Arms embargo
Asset freeze
Travel ban
2007-08-27
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
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Abd al-Rahman Muhammad al-Juhani
person
·
Date of birth: 4/12/1971, 1977
·
Saudi Arabia
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2948
Arms embargo
Asset freeze
Travel ban
2014-08-15
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: 1977, 1978, 1979, 1980, 1981, 1982
·
Mali
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2576
Arms embargo
Asset freeze
Travel ban
2013-02-22
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: 30056
·
Somalia
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3556
Arms embargo
Asset freeze
Travel ban
2018-03-08
active
Sanctioned
Abdikadir Mohamed Abdikadir
Abdukadir
person
·
Date of birth: 1985
·
Kenya, Somalia
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7977
Arms embargo
Asset freeze
Travel ban
2024-05-21
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
Abdul Aziz Abbasin
Abdul Aziz Mahsud
person
·
Date of birth: 1969
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
1279
Arms embargo
Asset freeze
Travel ban
2011-10-04
active
Sanctioned
Abdul Baqi Basir Awal Shah
ABDUL BAQI HAQQANI
person
·
Date of birth: 1960, 1961, 1962, 01/01/1967
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
38
Arms embargo
Asset freeze
Travel ban
2001-02-23
active
Sanctioned
Abdul Bari Akhund
Haji Mullah Sahib
person
·
Date of birth: 1953
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
94
Arms embargo
Asset freeze
Travel ban
2001-02-23
active
Sanctioned
Abdul Basir Noorzai
Abdul Baseer
person
·
Date of birth: 1965, 1960, 1963
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3086
Arms embargo
Asset freeze
Travel ban
2015-03-27
active
Sanctioned
Abdul Ghafar Qurishi Abdul Ghani
Abdul Ghaffar Qureshi
person
·
Date of birth: 1970, 1967
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
130
Arms embargo
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
Abdul Ghafar Shinwari
عبدالغفار شینواری
person
·
Date of birth: 23830
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
139
Arms embargo
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
Abdul Ghani Baradar Abdul Ahmad Turk
Abdul Ghani Baradar
person
·
Date of birth: Approximately 1968, 29/09/1963
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
24
Arms embargo
Asset freeze
Travel ban
2001-02-23
active
Sanctioned
ABDUL HABIB ALIZAI
Abdul Habib
person
·
Date of birth: 15/10/1963, 14/02/1973, 1967, 1957
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
1226
Arms embargo
Asset freeze
Travel ban
2010-11-04
active
Sanctioned
Abdul Hai Hazem Abdul Qader
Abdul Hai Hazem
person
·
Date of birth: 1971
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
142
Arms embargo
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
Abdulhai Motmaen
Abdul Haq
person
·
Date of birth: 1973
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
51
Arms embargo
Asset freeze
Travel ban
2001-02-23
active
Sanctioned
Abdulhai Salek
عبدالحی سالک
person
·
Date of birth: 1965
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
108
Arms embargo
Asset freeze
Travel ban
2001-02-23
active
Sanctioned
Abdul Hakim Murad
Abdul Hakim Ali al-Hashem Murad
person
·
Date of birth: 24939
·
Pakistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
439
Arms embargo
Asset freeze
Travel ban
2003-09-09
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: 26216
·
China
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
1112
Arms embargo
Asset freeze
Travel ban
2009-04-15
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: 1971, Approximately 1975, 20/09/1968
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
82
Arms embargo
Asset freeze
Travel ban
2001-01-31
active
Sanctioned
Abdul Jabbar Omari
Muawin Jabbar
person
·
Date of birth: 1958
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
88
Arms embargo
Asset freeze
Travel ban
2001-02-23
active
Sanctioned
Abdul Jalil Haqqani Wali Mohammad
Abdul Jalil Akhund
person
·
Date of birth: 1963
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
34
Arms embargo
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
Abdul Kabir Mohammad Jan
Abdul Kabir Muhammad Jan
person
·
Date of birth: Approximately 1963, 30/01/1972
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3
Arms embargo
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
Abdullah Ahmed Abdullah El Alfi
Abu Mariam
person
·
Date of birth: 23168
·
Egypt
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
177
Arms embargo
Asset freeze
Travel ban
2001-10-17
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-SENUSSI
Abdoullah Ould Ahmed
person
·
Date of birth: 1949
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
1248
Arms embargo
Asset freeze
Travel ban
2011-02-26
active
Sanctioned
Abdullah Anshori
Abu Fathi
person
·
Date of birth: 1958
·
Indonesia
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
572
Arms embargo
Asset freeze
Travel ban
2006-04-21
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: 1972
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
141
Arms embargo
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
Abdullahi Osman Mohamed Caddow
Cabdullahi Cusman Maxamed Caddow
person
·
Somalia
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7976
Arms embargo
Asset freeze
Travel ban
2023-05-26
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 YAHYA AL HAKIM
Abdallah al-Hakim
person
·
Date of birth: 1984, 1985, 1986
·
Yemen
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3058
Arms embargo
Asset freeze
Travel ban
2014-11-07
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: 1968, 12/11/1967
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7
Arms embargo
Asset freeze
Travel ban
2001-01-31
active
Sanctioned
Abdulmalik Al-Houthi
Abdulmalik al-Huthi
person
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3106
Arms embargo
Asset freeze
Travel ban
2015-04-14
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
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
178
Arms embargo
Asset freeze
Travel ban
2001-10-17
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: 1940, 1941
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
122
Arms embargo
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
Abdul Manan Nyazi
Abdul Manan Nayazi
person
·
Date of birth: 1968
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
97
Arms embargo
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
person
·
Date of birth: 31241
·
Saudi Arabia
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2949
Arms embargo
Asset freeze
Travel ban
2014-08-15
active
Sanctioned
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
person
·
Date of birth: 13/07/1985
·
Saudi Arabia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0105
Arms embargo
Asset freeze
Travel ban
2014-08-15
active
Sanctioned
ABDULPATTA ESCALON ABUBAKAR
Abdul Patta Abu Bakar
person
·
Date of birth: 3/03/1965, 1/01/1965, 11/01/1965
·
Philippines
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3587
Arms embargo
Asset freeze
Travel ban
2018-06-18
active
Sanctioned
ABDULPATTA ESCALON ABUBAKAR
Abdul Patta Abu Bakar
person
·
Date of birth: 03/03/1965; 01/01/1965; 11/01/1965
·
Philippines, Saudi Arabia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0111
Arms embargo
Asset freeze
Travel ban
2018-06-18
active
Sanctioned
Abdul Qadeer Basir Abdul Baseer
Abdul Qadir
person
·
Date of birth: 1964
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
128
Arms embargo
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
ABDULQADER MOHAMMED AL-BAGHDADI
person
·
Date of birth: 18445
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8665
Arms embargo
Asset freeze
Travel ban
2011-02-26
active
Sanctioned
ABDULQADER YUSEF DIBRI
person
·
Date of birth: 1946
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8661
Arms embargo
Asset freeze
Travel ban
2026-02-20
active
Sanctioned
Abdul Quddus Mazhari
Akhtar Mohammad Maz-hari
person
·
Date of birth: 1970
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
135
Arms embargo
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
Abdul Rahim Ba'aysir
Abd Al-Rahim Ba'asyir
person
·
Date of birth: 16/11/1977, 16/11/1974
·
Indonesia
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
1268
Arms embargo
Asset freeze
Travel ban
2011-07-19
active
Sanctioned
ABDUL RAHIM BA'AYSIR
Abd Al-Rahim Ba'asyir
person
·
Date of birth: 16/11/1977; 16/11/1974
·
Indonesia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0106
Arms embargo
Asset freeze
Travel ban
2011-07-19
active
Sanctioned
Abdul Rahman Agha
عبدالرحمان آغا
person
·
Date of birth: 1958
·
Afghanistan, Pakistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
114
Arms embargo
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
Abdul Rahman Ahmad Hottak
Hottak Sahib
person
·
Date of birth: 1957
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
49
Arms embargo
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
Abdul Rahman Yasin
Taha, Abdul Rahman S
person
·
Date of birth: 22016
·
United States of America
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
210
Arms embargo
Asset freeze
Travel ban
2001-10-17
active
Sanctioned
ABDUL RAHMAN YASIN
Abdul Rahman Said Yasin
person
·
Date of birth: 10/04/1960
·
United States
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0107
Arms embargo
Asset freeze
Travel ban
2001-10-17
active
Sanctioned
Abdul Rahman Zahed
Abdul Rehman Zahid
person
·
Date of birth: 1963
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
33
Arms embargo
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
Abdul Raqib Takhari
عبدالرقيب تخاری
person
·
Date of birth: 1968, 1969, 1970, 1971, 1972, 1973
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
75
Arms embargo
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
Abdul Rauf Khadem
Mullah Abdul Rauf Aliza
person
·
Date of birth: 1958, 1959, 1960, 1961, 1962, 1963, 1970
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
25
Arms embargo
Asset freeze
Travel ban
2001-02-23
active
Sanctioned
Abdul Rauf Zakir
Qari Zakir
person
·
Date of birth: 1969, 1970, 1971
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2551
Arms embargo
Asset freeze
Travel ban
2012-11-05
active
Sanctioned
Abdul Razaq Akhund Lala Akhund
عبد الرزاق آخوند لا لا آخوند
person
·
Date of birth: 1958
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
53
Arms embargo
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
Abdul Reza Shahlai
Abd-al Reza Shalai
person
·
Date of birth: dd/mm/1957
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
CTI0013
Arms embargo
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdul Rosyid Ridho Ba'asyir
Abdul Rosyid Ridho Bashir
person
·
Date of birth: 27060
·
Indonesia
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2527
Arms embargo
Asset freeze
Travel ban
2012-03-12
active
Sanctioned
ABDUL ROSYID RIDHO BA'ASYIR
Abdul Rosyid Ridho Bashir
person
·
Date of birth: 31/01/1974
·
Indonesia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0108
Arms embargo
Asset freeze
Travel ban
2012-03-12
active
Sanctioned
Abdul Salam Hanafi Ali Mardan Qul
ABDUL SALAM HANAFI
person
·
Date of birth: Approximately 1968, 01/01/1969
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
27
Arms embargo
Asset freeze
Travel ban
2001-02-23
active