UK & UN Sanctions List Search
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The following results for the current search settings
Number of Results: 5312
| Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
|---|---|---|---|---|---|---|
| Sep 23, 2014 | AL-JUBURI MAYSAR ALI MUSA ABDALLAH | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0228 | Arms embargo, Asset freeze, Travel Ban |
| Sep 03, 2002 | KAMMOUN MEHDI BEN MOHAMED BEN MOHAMED | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0230 | Arms embargo, Asset freeze, Travel Ban |
| Aug 02, 2006 | ZOGHBI MERAI ABDEFATTAH KHALIL | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0232 | Arms embargo, Asset freeze, Travel Ban |
| Mar 12, 2012 | ACHWAN MOCHAMMAD | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0234 | Arms embargo, Asset freeze, Travel Ban |
| Jan 28, 2003 | ABDURRAHMAN MOHAMAD IQBAL | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0235 | Arms embargo, Asset freeze, Travel Ban |
| Aug 23, 2018 | BIN UDIN Mohamad Rafi | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0236 | Arms embargo, Asset freeze, Travel Ban |
| Nov 12, 2003 | MOSTAFA MOHAMED AMIN | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0237 | Arms embargo, Asset freeze, Travel Ban |
| Apr 22, 2010 | BELKALEM MOHAMED | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0238 | Arms embargo, Asset freeze, Travel Ban |
| Apr 24, 2002 | AL-AOUADI MOHAMED BEN BELGACEM BEN ABDALLAH | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0239 | Arms embargo, Asset freeze, Travel Ban |
| Oct 24, 2013 | LAHBOUS MOHAMED | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0240 | Arms embargo, Asset freeze, Travel Ban |
| Apr 24, 2002 | LAKHAL MOHAMED | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0241 | Arms embargo, Asset freeze, Travel Ban |
| Oct 17, 2001 | SADIQ AL-AHDAL Mohammad Hamdi Mohammad | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0242 | Arms embargo, Asset freeze, Travel Ban |
| Nov 12, 2003 | HUSSEIN MOHAMMAD TAHIR HAMMID | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0243 | Arms embargo, Asset freeze, Travel Ban |
| Feb 29, 2016 | SALEH MOHAMMED ABDEL-HALIM HEMAIDA | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0244 | Arms embargo, Asset freeze, Travel Ban |
| Dec 12, 2006 | AL GHABRA Mohammed | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0245 | Arms embargo, Asset freeze, Travel Ban |
| Dec 24, 2001 | TUFAIL MOHAMMED | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0246 | Arms embargo, Asset freeze, Travel Ban |
| Jun 29, 2009 | MUJAHID MOHAMMED YAHYA | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0247 | Arms embargo, Asset freeze, Travel Ban |
| Aug 23, 2018 | KARIM MOHAMMED YUSIP | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0248 | Arms embargo, Asset freeze, Travel Ban |
| Nov 11, 2003 | BELMOKHTAR MOKHTAR | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0249 | Arms embargo, Asset freeze, Travel Ban |
| Jan 25, 2012 | CHOUKA MONIR | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0250 | Arms embargo, Asset freeze, Travel Ban |
| Feb 29, 2016 | LAABOUDI MORAD | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0251 | Arms embargo, Asset freeze, Travel Ban |
| Apr 24, 2002 | IBRAHIM MOSTAFA KAMEL MOSTAFA | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0252 | Arms embargo, Asset freeze, Travel Ban |
| Feb 29, 2016 | BEN HELAL Mounir Ben Dhaou Ben Brahim | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0253 | Arms embargo, Asset freeze, Travel Ban |
| Sep 30, 2002 | EL MOTASSADEQ Mounir | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0254 | Arms embargo, Asset freeze, Travel Ban |
| Jun 25, 2003 | ESSAADI MOUSSA BEN OMAR BEN ALI | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0256 | Arms embargo, Asset freeze, Travel Ban |
| Sep 29, 2015 | AL-RUMAYSH MU'TASSIM YAHYA 'ALI | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0257 | Arms embargo, Asset freeze, Travel Ban |
| Jan 16, 2008 | MUBARAK AL-BATHALI Mubarak Mushakhas Sanad | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0258 | Arms embargo, Asset freeze, Travel Ban |
| Jul 20, 2017 | TAMTOMO MUHAMMAD BAHRUM NAIM ANGGIH | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0259 | Arms embargo, Asset freeze, Travel Ban |
| Oct 21, 2013 | AL-KASHIF MUHAMMAD JAMAL ABD-AL RAHIM AHMAD | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0260 | Arms embargo, Asset freeze, Travel Ban |
| Aug 12, 2011 | ABDUL RAHMAN Muhammad Jabril | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0261 | Arms embargo, Asset freeze, Travel Ban |
| Apr 20, 2016 | IBRAHIM MUHAMMAD SHOLEH | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0262 | Arms embargo, Asset freeze, Travel Ban |
| Aug 23, 2018 | KIRAM MUHAMMED REZA LAHAMAN | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0263 | Arms embargo, Asset freeze, Travel Ban |
| Feb 29, 2016 | AL-NAJDI MUHANNAD | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0264 | Arms embargo, Asset freeze, Travel Ban |
| Feb 17, 2005 | ASHOUR AL-FADHLI Mushin Fadhil Ayed | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0265 | Arms embargo, Asset freeze, Travel Ban |
| Jul 20, 2017 | Margoshvili Murad Iraklievich | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0266 | Arms embargo, Asset freeze, Travel Ban |
| Mar 14, 2012 | KHAN MUSTAFA HAJJI MUHAMMAD | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0267 | Arms embargo, Asset freeze, Travel Ban |
| Mar 25, 2010 | AL-DARI MUTHANNA HARITH SALMAN | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0268 | Arms embargo, Asset freeze, Travel Ban |
| Jun 18, 2018 | MABANZA MYRNA AJIJUL | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0269 | Arms embargo, Asset freeze, Travel Ban |
| Dec 07, 2006 | AHMAD NAJMUDDIN FARAJ | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0270 | Arms embargo, Asset freeze, Travel Ban |
| Oct 06, 2001 | ABD AL-BAQI Nashwan Abd Al-Razzaq | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0271 | Arms embargo, Asset freeze, Travel Ban |
| Sep 28, 2015 | MUTHANA NASSER AHMED | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0272 | Arms embargo, Asset freeze, Travel Ban |
| Aug 02, 2006 | SAHRAOUI NESSIM BEN ROMDHANE | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0276 | Arms embargo, Asset freeze, Travel Ban |
| Nov 12, 2003 | AL-DRISSI NOUREDDINE BEN ALI BEN BELKASSEM | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0277 | Arms embargo, Asset freeze, Travel Ban |
| Jan 28, 2003 | RIDUAN NURJAMAN ISAMUDDIN | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0278 | Arms embargo, Asset freeze, Travel Ban |
| Feb 29, 2016 | IMAMOVIC NUSRET | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0279 | Arms embargo, Asset freeze, Travel Ban |
| Jul 20, 2017 | ROCHMAN OMAN | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0280 | Arms embargo, Asset freeze, Travel Ban |
| Sep 28, 2015 | HUSSAIN OMAR ALI | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0281 | Arms embargo, Asset freeze, Travel Ban |
| Oct 17, 2001 | UTHMAN OMAR MAHMOUD | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0282 | Arms embargo, Asset freeze, Travel Ban |
| Jun 16, 2011 | AL-GHAMDI OTHMAN AHMED OTHMAN | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0283 | Arms embargo, Asset freeze, Travel Ban |
| Sep 23, 2014 | DIABY OUMAR | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0284 | Arms embargo, Asset freeze, Travel Ban |