On official sanctions lists
Sajida Khayrallah TILFAH
45 names and spellings · found in 20 data sources · on 15 official sanctions lists
Also known as
- Саджида Тульфах
- Саджида Талфах
- ساجدہ طلفاح
- Sadjida Talfah
- Саджида Тальфах
- サージダ・ハイラッラー
- 薩吉達·泰勒法
- ساجدة طلفاح
- საჯიდა ხაირალა ტალფაჰი
- Sadschida Talfah
- সাজিদা তালফাহ
- साजिदा तलफ
- Σαζίντα Τάλφα
- Sadżida Chajr-Allah
- 사지다 탈파
- Sadžida Talfa
- Sacidə Talfa
- TILFAH, Sajida Khayrallah
- Sajida Talfah
- 萨吉达·泰勒法
- Sajida Talfa
- サージダ・ハイラッラー・ティルファーフ
- Sacide Talfah
- סאג'דה טלפאח
- ساجده طلفاح
- Sadžida Talfahová
- Sadžida Talfah
- ساجدة طلفاح المسلط
- Sadschida Chairallah Talfah
- Sajida khairallah
- Sacide Hayrallah Talfah
- Sādschida Chairallāh Talfāḥ
- Sajida Khairullah Talfa
- ساجدة خير الله طلفاح
- ساجده الطلفاح
- Sajida Khair-Allah
- Sajida Khairallah Talfah
- ساجدة خيرالله طلفاح
Named on 15 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 45 names and spellings
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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