Zabadani / Nabul / Riyadh / Khan Dari / Amman / Sanaa / Lombok / Cremona / Baghdad / Abasan / Milan / CAIRO / Naples / Jakarta / Damascus / Tangerang / Abu Ghurayb / Malang / Banten / Mosul / Oslo / Tripoli / Selangor / Cermona / Algiers / Las Cruces / Tunis / Alexandria / London / Doha / Brussels / Peshawar / /
Company
Tunisian Combatant Group / ABD-AL-SALAM Sa / Libyan Islamic Fighting Group / Abu-Sayyaf (9) AL-SHIHRI Sa / Amr / Farhan (7) SA / Al-Nusrah Front / /
Country
Yemen / Niger / Bahrain / Egypt / Norway / Pakistan / Afghanistan / United Kingdom / Philippines / Iraq / Germany / Saudi Arabia / Italy / Algeria / Tunisia / United Arab Emirates / Kuwait / Qatar / Mali / Indonesia / Belgium / Malaysia / Jordan / United States / Syria / Libyan Arab Jamahiriya / Nigeria / Spain / /
Currency
pence / /
Event
Judicial Event / /
Facility
Al-Qaida training camps / Appeal Court of Milan / /
Holiday
Birth of the Prophet Muhammad / /
IndustryTerm
financial services / travel document / /
NaturalFeature
Arabian Peninsula / /
Organization
Jabhat al-Nusrah / Bahraini High Criminal Court / Lashkar / Altenburg County Administration Office / GOLANI / Italian Supreme Court / al-Qaeda / Court for the Northern District of California / European Union / European Court of Human Rights / Operational / Appeal Court of Milan / Afghan Support Committee / Egyptian Islamic Jihad / Jemaah Islamiah / Abu Sayyaf / Fateh / AlQaida Other Information / DNB / United Nations / AlQaida / INTERPOL / /
Person
AL GHABRA / Mohamed Ayman Ghabra / Said Tmimi / Abu Bakr al-Baghdadi / Ghazy Fezza / Mahmoud ben Sasi / Ibrahim Awwad Ibrahim / Shaykh al-Fatih / Ali Al-Dahabani / BEN HAMDA / Saleh Hassan / Al-Sulaymaniyah Governorate / AL ASIRI / Abu Mohammed al-Jawlani / BEN HASSEN / AL FAWWAZ / Mourad / AL ADEL / AL WAHAB / AL ZAHRANI / AL FAWAZ / Ismail Mohamed Ismail Abu Shaweesh / Yahya Mahdi / Qari Mushtaq / Ahmed Ezat Zaki / ABDUL MANAN / Al Umairah / Shah Alam / Ahmed Othman Al Omirah / Al Zuruq / AL DJOUNDOUBI / Amine / AL RAHIM AHMAD / al-Badri al-Samarrai / BEN ABDALLAH / AL DARI / BEN BELKASSEM / BEN MOHAMED / Aschraf Al-Dagma / Akram Turki Hishan Al / Faysal / AL NASR / ALI MUHAMMAD / Fatima al-Tumi / AL NEAIMI / Abu Bakar Ba'aysir / Mohammad Jamal Abdo Ahmed / Muhammad Zafir / ISA HAJJI / AL OMAIRAH / Al Khasaam / BEN BECHIR / Abdul Rahim Ba'aysir / AL JAHANI / AL ISLAMBOLLY / AL BINCHI / BEN HABIB / AL KASHEF / AL DABIDI / ABDUL HIR / Al Sheikh Abdelhay / AL CHAREKH / ABDUL SAYED / Al Rahim / Djamel Moustfa / Reem Al-Askari / BEN ABDELHAKIM / BEN MOULDI / ABDUL RAHMAN / Mariam Hassan / AL HADDAD / BEN BELGACEM / BEN OMAR / Abdullah al-Wahishi / Tariq / Ben Belkacem / Al-Madinah al-Munawwarah / Al Fatih / Hani alTujani / ABDUL HAMED / ABDUR RAHMAN / Khadijah al-Drissi / AL KHASSAM / Abdul Man'am / Mohamed Abu Dhess / Fahd Mohammed Ahmed al-Quso / Ismail Abdallah Sbaitan Shalabi / BEN MAHMOUD / ABDEL RAHMAN / AL SAOUDI / Ben Ghasheer / ALI ABO GHAITH / Qasim Yahya Mahdi al-Rimi / BEN HASSAN / Abdul Salam Al-Shaftari / Al Mazidih / BEN MAOELDI / Ghazy Fezza Hishan Al Mazidih / ABDUL CHAUDHRY / Ahmad Haidoos / Nasser / Usama bin Laden / BEN MOKHTAR / AL ADNANI / AL HBLIAN / AL AZADI / Mohamad Iqbal Abdurrahman / AL RIMI / Saiyid / Abu Ghazzy / AL AJMI / Muhammad Jamal Abu Ahmad / AL HAFIZ / Abou Salman / Zain Khan / Hussain / Muhammad Jamal Ahmad Abdu / Akram Turki Hishan Al Mazidih / Isa Haji / Akram Turki / Muhammad Jamal Abduh / Abdullah Saleh al Zahrani / BEN AMDOUNI / AL SHAHRI / BEN AHMED / BEN SASSI / BEN SALEM / /
Position
senior official / /
ProvinceOrState
Ganj District / Punjab Province / New Mexico / West Nusa Tenggara / Bahawalpur District / California / Gaza Strip / Bavaria / Sarkani District / Konar Province / Ninawa Province / /
Region
northern Mali / northern Niger / Levant / South Asia / Southern Philippines / /
CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:[removed]Status: Asset Freeze Targets