WB: 1276
AfDB: 87
ADB: 166
IDB: 51
EBRD: 31
UNSC: 998
INTPL: 6418
OFAC: 18599
OFAC-C: 576
USC: 124
CA: 2544
BR: 94
AR: 129
EU: 1622
UK: 0
SECO: 436
UA: 14707
ZA: 5
ZA-W: 432
NG: 52
EG: 4068
QA: 16
JO: 36
AU: 58
JP: 55
IN: 97
MY: 58
SG: 32
ID: 50
TH: 372
PK: 4267
KZ: 2389
PH: 90
SAM: 87663
BIS: 411
FBI: 322
DEA: 523
FTO: 21
FTO-O: 0
CSL: 3819
DDTC: 2
ICE: 12
CBP: 53
CA-T: 13
FACF: 6
CEIS: 16227
EDES: 3
EU-T: 3
EUPL: 36
FCDO: 548
UK-D: 6283
NCA: 20
UK-P: 36
BKA: 37
FR: 109
NL: 117
NL-W: 7
BE: 163
PL: 456
PL-W: 53469
LT: 15
EE: 266
LV: 1
NBIM: 203
CZ: 5
AT: 15
RO: 200
RS: 7
MC: 5
MD: 2
GE: 31
TR: 1447
TR-W: 1662
ES: 10
AE: 163
IL: 277
PS: 4
UG: 34
TZ: 0
RW: 9
KE: 8
GH: 4
ZA-R: 4
ET: 0
SN: 0
CI: 0
CM: 881
CD: 0
MZ: 0
ZM: 0
ZW: 0
ML: 0
BF: 0
NE: 0
TG: 0
BJ: 0
GN: 0
SL: 0
LR: 0
GM: 0
SD: 0
AO: 0
MG: 0
BW: 0
METI: 136
NZ: 2
TW: 506
CN: 254
NP: 0
KG: 506
AZ: 31
PH-W: 83
RU: 2144
UA-S: 5
Also known as: Abdul Rahman Muhammad al-Bayati; Abu Ala; Abu Hasan; Abu Iman; Abu Muhammad; Abu Zayna; Abu-Shuayb; Aliazra Ra’ad Ahmad; Hajji Iman; Tahir Muhammad Khalil Mustafa al-Bayati; Umar Muhammad Khalil Musta...
iq
UN Security Council
Ð Ð ÐÐÐ 1267(1999),1989(2011),2253(2015),2610(2021)
From: Feb 08, 2024
Until: Sep 23, 2014
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Also known as: Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem;Abdel Khader;Abou Souleimane;Chingheity;El Hadj Ould Abdel Ghader;Mohamed Salem;Salih the Mauritanian;Shaykh Yunis the Mauritanian;Sheikh Yunis ...
mr
UN Security Council
Ð Ð ÐÐÐ 1267(1999),1989(2011),2253(2015),2610(2021)
From: Feb 08, 2024
Until: Nov 18, 2011
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Also known as: Abdulrahman Salim Milad Kashlaf;Abdurahman Salem Ibrahim Milad;Rahman Salim Milad;al-Bija
ly
UN Security Council
Ð Ð ÐÐÐ (ÐомÑÑÐµÑ 1970 (2011))
From: Nov 30, 2023
Until: Jun 30, 2020
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Also known as: ABD AL RAZEQ, Abu Sufian;ABDELRAZEK, Abousofian;ABDELRAZIK, Abousfian Salman;ABDELRAZIK, Abousofian;ABDELRAZIK, Abousofiane;ABDELRAZIK, Sofian;ABOU EL LAYTH;ABOULAIL;ABU JUIRIAH;ABU SUFIAN;ABULAIL;DJO...
US OFAC SDN
Reciprocal
Indefinite
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Also known as: 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif;'Umar al-Qatari;'Umar al-Tayyar
US OFAC SDN
×××¢××""× - ××""× - ××ר×× ×¢× ×ר××× ×ר×ר ×¢× ×¤× ×¡×¢××£ 2 ×××ק ××ס
From: Nov 06, 2015
Indefinite
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sy
Taiwan Sanctions List
Indefinite
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iq
UN Security Council
РезолÑÑÑÑ Ð Ð ÐÐÐ 1518 (2003)
From: Oct 13, 2010
Indefinite
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Also known as: ABDULWADOD, Wail Mohammed Saeed
US OFAC SDN
Reciprocal
From: Dec 19, 2024
Indefinite
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Also known as: ×¢×× ×××××× ×¢×× ××××פ×;عبد اÙÙÙاب عبد اÙØاÙظ
Romania Sanctions
×××¢××""× - ××""× - ××ר×× ×¢× ×ר×× × ×ר×ר ×¢× ×¤× ×¡×¢××£ 2 ×××ק ×××
From: Sep 01, 2016
Indefinite
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sy
Taiwan Sanctions List
Indefinite
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Also known as: ABDAOUI, Youssef Ben Abdul Baki Ben Youcef;ABDELLAH;ABDULLAH;ABU ABDULLAH
it
US OFAC SDN
Reciprocal;Reciprocal
From: Mar 28, 2025
Indefinite
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ge
Poland Wanted Persons
Indefinite
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Belgium Sanctions List
Indefinite
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Belgium Sanctions List
Indefinite
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dz
INTERPOL Red Notices
Evasion
Indefinite
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Belgium Sanctions List
Indefinite
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Netherlands Terrorism List
Indefinite
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Netherlands Terrorism List
Indefinite
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Also known as: Abdelhalim Remadna;Jalloul
dz
UN Security Council
Ð Ð ÐÐÐ (ÐомÑÑÐµÑ 1267(1999),1989(2011), 2253(2015))
From: Mar 17, 2023
Until: Mar 15, 2023
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sy
UK Disqualified Directors
act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualificati
From: Apr 09, 2025
Indefinite
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