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Tuesday, September 8, 2026 · Global Edition

BLOCKCHAIN · WEB3 · ASSETS

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Sanctioned Crypto Address Monitor

Sanctioned Crypto Address Monitor organizes records from Sanctions List Service SDN Advanced XML into a static ledger for transparent comparison. It preserves official source links and dates, marks missing enrichment, and adds deterministic grouping, change, recency, trend, or significance fields only where the documented inputs support them, without recommendations or unsupported claims.

Records: 5,000
Last changed: 08/30/2026
Update schedule: 51 */4 * * * UTC
Method: Methodology

2026-08-30

AL ADAL EXCHANGE

Title: AL ADAL EXCHANGE
Event Classification: source-event
Research Attention Score: 0

CONNECT TELECOM GENERAL TRADING LLC

Title: CONNECT TELECOM GENERAL TRADING LLC
Event Classification: source-event
Research Attention Score: 0

Haji Abdullah BARAKZAI ANSARI

Title: Haji Abdullah BARAKZAI ANSARI
Event Classification: source-event
Research Attention Score: 0

Haji Mohammad KHAN

Title: Haji Mohammad KHAN
Event Classification: source-event
Research Attention Score: 0

Haji NOORULLAH

Title: Haji NOORULLAH
Event Classification: source-event
Research Attention Score: 0

Haji Mohammad NOOR

Title: Haji Mohammad NOOR
Event Classification: source-event
Research Attention Score: 0

Rahmatullah MOHAMMAD AFZAL

Title: Rahmatullah MOHAMMAD AFZAL
Event Classification: source-event
Research Attention Score: 0

Eissa Jan HAJI ABDUL QAYOUM

Title: Eissa Jan HAJI ABDUL QAYOUM
Event Classification: source-event
Research Attention Score: 0

Abbas JAFARI DOLATABADI

Title: Abbas JAFARI DOLATABADI
Event Classification: source-event
Research Attention Score: 0

Abdul Rahim BA'ASYIR

Title: Abdul Rahim BA'ASYIR
Event Classification: source-event
Research Attention Score: 0

Muhammad Jibril ABDUL RAHMAN

Title: Muhammad Jibril ABDUL RAHMAN
Event Classification: source-event
Research Attention Score: 0

Umar PATEK

Title: Umar PATEK
Event Classification: source-event
Research Attention Score: 0

Bahram Ali SHAYESTEH

Title: Bahram Ali SHAYESTEH
Event Classification: source-event
Research Attention Score: 0

INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH

Title: INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH
Event Classification: source-event
Research Attention Score: 0

SECT OF REVOLUTIONARIES

Title: SECT OF REVOLUTIONARIES
Event Classification: source-event
Research Attention Score: 0

Muammar QADHAFI

Title: Muammar QADHAFI
Event Classification: source-event
Research Attention Score: 0

Khamis QADHAFI

Title: Khamis QADHAFI
Event Classification: source-event
Research Attention Score: 0

Saif al-Islam QADHAFI

Title: Saif al-Islam QADHAFI
Event Classification: source-event
Research Attention Score: 0

Mutassim GADDAFI

Title: Mutassim GADDAFI
Event Classification: source-event
Research Attention Score: 0

Ayesha QADHAFI

Title: Ayesha QADHAFI
Event Classification: source-event
Research Attention Score: 0

Haji Lal Jan ISHAQZAI

Title: Haji Lal Jan ISHAQZAI
Event Classification: source-event
Research Attention Score: 0

Safia FARKASH

Title: Safia FARKASH
Event Classification: source-event
Research Attention Score: 0

Hannibal GADDAFI

Title: Hannibal GADDAFI
Event Classification: source-event
Research Attention Score: 0

Muhammad GADDAFI

Title: Muhammad GADDAFI
Event Classification: source-event
Research Attention Score: 0

Saadi GADDAFI

Title: Saadi GADDAFI
Event Classification: source-event
Research Attention Score: 0

Saif Al-Arab GADDAFI

Title: Saif Al-Arab GADDAFI
Event Classification: source-event
Research Attention Score: 0

Abu Zaid DORDA

Title: Abu Zaid DORDA
Event Classification: source-event
Research Attention Score: 0

Matuq Mohammed MATUQ

Title: Matuq Mohammed MATUQ
Event Classification: source-event
Research Attention Score: 0

Abu Bakr Yunis JABIR

Title: Abu Bakr Yunis JABIR
Event Classification: source-event
Research Attention Score: 0

Abdullah AL-SENUSSI

Title: Abdullah AL-SENUSSI
Event Classification: source-event
Research Attention Score: 0

Miguel DE GARIKOITZ ASPIAZU RUBINA

Title: Miguel DE GARIKOITZ ASPIAZU RUBINA
Event Classification: source-event
Research Attention Score: 0

Jose Ignacio Reta DE FRUTOS

Title: Jose Ignacio Reta DE FRUTOS
Event Classification: source-event
Research Attention Score: 0

Ibrahim Hassan Tali AL-ASIRI

Title: Ibrahim Hassan Tali AL-ASIRI
Event Classification: source-event
Research Attention Score: 0

GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION

Title: GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
Event Classification: source-event
Research Attention Score: 0

WAATASEMU CHARITY ASSOCIATION

Title: WAATASEMU CHARITY ASSOCIATION
Event Classification: source-event
Research Attention Score: 0

Bachir SALEH

Title: Bachir SALEH
Event Classification: source-event
Research Attention Score: 0

Ali Al-Mahmoudi AL BAGHDADI

Title: Ali Al-Mahmoudi AL BAGHDADI
Event Classification: source-event
Research Attention Score: 0

BANK OF EAST LAND

Title: BANK OF EAST LAND
Event Classification: source-event
Research Attention Score: 0

Ali MAMLUK

Title: Ali MAMLUK
Event Classification: source-event
Research Attention Score: 0

Atif NAJIB

Title: Atif NAJIB
Event Classification: source-event
Research Attention Score: 0

Maher AL-ASSAD

Title: Maher AL-ASSAD
Event Classification: source-event
Research Attention Score: 0

BASIJ RESISTANCE FORCE

Title: BASIJ RESISTANCE FORCE
Event Classification: source-event
Research Attention Score: 0

ARMY OF ISLAM

Title: ARMY OF ISLAM
Event Classification: source-event
Research Attention Score: 0

Bashar AL-ASSAD

Title: Bashar AL-ASSAD
Event Classification: source-event
Research Attention Score: 0

Mohammad Ibrahim AL-SHAAR

Title: Mohammad Ibrahim AL-SHAAR
Event Classification: source-event
Research Attention Score: 0

CHAM HOLDING

Title: CHAM HOLDING
Event Classification: source-event
Research Attention Score: 0

BENA PROPERTIES

Title: BENA PROPERTIES
Event Classification: source-event
Research Attention Score: 0

AL MASHREQ INVESTMENT FUND

Title: AL MASHREQ INVESTMENT FUND
Event Classification: source-event
Research Attention Score: 0

Abdul Fatah QUDSIYAH

Title: Abdul Fatah QUDSIYAH
Event Classification: source-event
Research Attention Score: 0

Mohammed Dib ZAITOUN

Title: Mohammed Dib ZAITOUN
Event Classification: source-event
Research Attention Score: 0