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10K+ items found

Manssor Arbabsiar
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Manssor Arbabsiar
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Abdelbasit Alhaj Alhassan Haj HAMAD
Target State: Terrorism
Authority: US
Date of listing: 2013-01-08
Abdelbasit Alhaj Alhassan Haj HAMAD
Target State: Terrorism
Authority: US
Date of listing: 2013-01-08
Alexander Petrovich Barsukov
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Alexander Petrovich Barsukov
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Mohammadreza Ali AKBARI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-04
Mohammadreza Ali AKBARI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-04
Yousef Suleiman Al-Ahmad
Target State: Syria
Authority: CA
Date of listing: 2012-03-30
Yousef Suleiman Al-Ahmad
Target State: Syria
Authority: CA
Date of listing: 2012-03-30
Seyed Mohammad Hashemi
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Seyed Mohammad Hashemi
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
ALLAH DAD TAYEB WALI MUHAMMAD
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
ALLAH DAD TAYEB WALI MUHAMMAD
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Luis Francisco VALLARTA ESCALANTE
Target State: Drugs
Authority: US
Date of listing: 2013-09-30
Luis Francisco VALLARTA ESCALANTE
Target State: Drugs
Authority: US
Date of listing: 2013-09-30
Petr Grigorievich JAROSH
Target State: Russia
Authority: CA
Date of listing: 2014-06-21
Petr Grigorievich JAROSH
Target State: Russia
Authority: CA
Date of listing: 2014-06-21
Ali HOSEYNITASH
Target State: Iran
Authority: EU
Date of listing: 2025-07-28
Ali HOSEYNITASH
Target State: Iran
Authority: EU
Date of listing: 2025-07-28
Mohammad SOLTANMOHAMMADI
Target State: Iran
Authority: US
Date of listing: 2020-11-10
Mohammad SOLTANMOHAMMADI
Target State: Iran
Authority: US
Date of listing: 2020-11-10
Oleg Vladimirovich TSEPKIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Oleg Vladimirovich TSEPKIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Rahim Hamlbar
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Rahim Hamlbar
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Jesus Manuel LEON VALDEZ
Target State: Drugs
Authority: US
Date of listing: 2024-03-22
Jesus Manuel LEON VALDEZ
Target State: Drugs
Authority: US
Date of listing: 2024-03-22
Bushra Al Asad
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Bushra Al Asad
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Felix Anner CASTILLO RONDON
Target State: Criminal organizations
Authority: US
Date of listing: 2025-07-17
Felix Anner CASTILLO RONDON
Target State: Criminal organizations
Authority: US
Date of listing: 2025-07-17
Viktor Andreevich Nikolaev
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Viktor Andreevich Nikolaev
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Kamel Mohamad AMHAZ
Target State: Terrorism
Authority: US
Date of listing: 2014-07-10
Kamel Mohamad AMHAZ
Target State: Terrorism
Authority: US
Date of listing: 2014-07-10
Ghassem DAMAVANDIAN
Target State: Iran
Authority: US
Date of listing: 2023-01-06
Ghassem DAMAVANDIAN
Target State: Iran
Authority: US
Date of listing: 2023-01-06
Jose Gonzalo SANCHEZ SANCHEZ
Target State: Drugs
Authority: US
Date of listing: 2024-09-24
Jose Gonzalo SANCHEZ SANCHEZ
Target State: Drugs
Authority: US
Date of listing: 2024-09-24

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Manssor Arbabsiar

Manssor Arbabsiar

Abdelbasit Alhaj Alhassan Haj HAMAD

Abdelbasit Alhaj Alhassan Haj HAMAD

Alexander Petrovich Barsukov

Alexander Petrovich Barsukov

Mohammadreza Ali AKBARI

Mohammadreza Ali AKBARI

Yousef Suleiman Al-Ahmad

Yousef Suleiman Al-Ahmad

Seyed Mohammad Hashemi

Seyed Mohammad Hashemi

ALLAH DAD TAYEB WALI MUHAMMAD

ALLAH DAD TAYEB WALI MUHAMMAD

Luis Francisco VALLARTA ESCALANTE

Luis Francisco VALLARTA ESCALANTE

Petr Grigorievich JAROSH

Petr Grigorievich JAROSH

Ali HOSEYNITASH

Ali HOSEYNITASH

Mohammad SOLTANMOHAMMADI

Mohammad SOLTANMOHAMMADI

Oleg Vladimirovich TSEPKIN

Oleg Vladimirovich TSEPKIN

Rahim Hamlbar

Rahim Hamlbar

Jesus Manuel LEON VALDEZ

Jesus Manuel LEON VALDEZ

Bushra Al Asad

Bushra Al Asad

Felix Anner CASTILLO RONDON

Felix Anner CASTILLO RONDON

Viktor Andreevich Nikolaev

Viktor Andreevich Nikolaev

Kamel Mohamad AMHAZ

Kamel Mohamad AMHAZ

Ghassem DAMAVANDIAN

Ghassem DAMAVANDIAN

Jose Gonzalo SANCHEZ SANCHEZ

Jose Gonzalo SANCHEZ SANCHEZ

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Manssor Arbabsiar

Manssor Arbabsiar

Abdelbasit Alhaj Alhassan Haj HAMAD

Abdelbasit Alhaj Alhassan Haj HAMAD

Alexander Petrovich Barsukov

Alexander Petrovich Barsukov

Mohammadreza Ali AKBARI

Mohammadreza Ali AKBARI

Yousef Suleiman Al-Ahmad

Yousef Suleiman Al-Ahmad

Seyed Mohammad Hashemi

Seyed Mohammad Hashemi

ALLAH DAD TAYEB WALI MUHAMMAD

ALLAH DAD TAYEB WALI MUHAMMAD

Luis Francisco VALLARTA ESCALANTE

Luis Francisco VALLARTA ESCALANTE

Petr Grigorievich JAROSH

Petr Grigorievich JAROSH

Ali HOSEYNITASH

Ali HOSEYNITASH

Mohammad SOLTANMOHAMMADI

Mohammad SOLTANMOHAMMADI

Oleg Vladimirovich TSEPKIN

Oleg Vladimirovich TSEPKIN

Rahim Hamlbar

Rahim Hamlbar

Jesus Manuel LEON VALDEZ

Jesus Manuel LEON VALDEZ

Bushra Al Asad

Bushra Al Asad

Felix Anner CASTILLO RONDON

Felix Anner CASTILLO RONDON

Viktor Andreevich Nikolaev

Viktor Andreevich Nikolaev

Kamel Mohamad AMHAZ

Kamel Mohamad AMHAZ