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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-Ali MOHAMMADIAN
محمدیان
person
·
Date of birth: 23427
·
Iran
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8581
Asset freeze
Travel ban
2026-02-02
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 Mortaza NILFRUSHAN
Abbas NILFOROSHAN
person
·
Date of birth: 24342
·
Iran
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7502
Asset freeze
Travel ban
2023-03-20
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 RASHIDI
Abas Rashedi
person
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8484
Asset freeze
Travel ban
2008-03-03
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
ABBAS REZAEE ASHTIANI
person
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8460
Asset freeze
Travel ban
2008-03-03
active
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-Farah QUDSIYAH
Abd Al-Fatah KUDSIYEH
person
·
Date of birth: 1953
·
Syria
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2233
Asset freeze
Travel ban
2024-01-12
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: 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 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
Abdallah MANSOUR
Abdullah Mansour
person
·
Date of birth: 19913
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2198
Asset freeze
Travel ban
2012-03-02
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
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
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: 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
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: 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
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
Abdelkebir Mohamad FAKHIRI
Abdelkabir FAKHIRI
person
·
Date of birth: 23135
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2199
Asset freeze
Travel ban
2012-03-02
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: 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
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
ABDEL RAHMAN JUMA BARKALLA
person
·
Date of birth: 25204
·
Sudan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7993
Asset freeze
Travel ban
2025-12-16
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
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: 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
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 ARAGHI
Abdollah Araqi
person
·
Date of birth: 1945
·
Iran
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8583
Asset freeze
Travel ban
2026-02-02
active
Sanctioned
Abdollah MEHRABI
person
·
Date of birth: 22637
·
Iran
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7310
Asset freeze
Travel ban
2023-02-01
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
Solatsana
person
·
Iran
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7708
Asset freeze
Travel ban
2023-10-18
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: 1967, 1/01/1967
·
Central African Republic, Chad
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3234
Asset freeze
Travel ban
2017-05-17
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: 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 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 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 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: 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 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
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 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: 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 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: 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 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: 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 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, 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 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: 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
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