Sanctions program
1267 (ISIL (Da'esh) and Al-Qaida)
336 entities under program 1267 (ISIL (Da'esh) and Al-Qaida). Showing 51–100 (page 2 of 7).
- ABU SAYYAF GROUPCompanySanctioned
a.k.a. Al Harakat Al Islamiyya
- Abu Sufian Ibrahim Ahmed Hamuda Bin QUMUPersonSanctioned
a.k.a. Sufian bin QUMU; Sufian bin QHUMU +4 more
- Abu Sulaiman Aman Abdurrahman Al-ArkhabiliyPersonSanctioned
a.k.a. Oman RAHMAN; Abu Sulaiman Aman ABDURRAHMAN AL-ARKHABILIY +6 more
- Abu Waheed Irshad Ahmad ArshadPersonSanctioned
a.k.a. Zakir Rehman LAKVI; Zaki Ur-Rehman LAKVI +5 more
- Abu- Sa'id Al BritaniPersonSanctioned
a.k.a. Abu-Sa'id Al Britani; Abu- Sa'id Al Britani
- ABUBAKAR MOHAMMED SHEKAUPersonSanctioned
a.k.a. أبو بكر محمد الشكوى; Abubakar Shekau +7 more
- ABUBAKAR SWALLEHPersonSanctioned
a.k.a. ABUBAKER SWALEH; TOM KIYURIGE +1 more
- Achraf Ben Fathi Ben Mabrouk GuizaniPersonSanctioned
a.k.a. Ashraf AL-GIZANI; Abu 'Ubaydah AL-KAFI +8 more
- Adel ben al- Azhar ben Youssef ben SoltanePersonSanctioned
a.k.a. Adel Ben Al-Azhar Ben Youssef BEN SOLTANE; ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI +3 more
- Adem YilmazPersonSanctioned
a.k.a. Talha
- AFGHAN SUPPORT COMMITTEE (ASC)OrganizationSanctioned
a.k.a. Lajnat ul Masa Eidatul Afghania; Jamiat Ayat-ur-Rhas al Islamiac +2 more
- Agus DwikarnaPersonSanctioned
- Ahmed Abdullah Saleh Al-Khazmari Al ZahraniPersonSanctioned
a.k.a. Abu Maryam AL-SAUDI; Abu Maryam AL-ZAHRANI +6 more
- Akhmed Rajapovich ChataevPersonSanctioned
a.k.a. Akhmad Shishani; David Mayer +7 more
- AKRAM TURKI HISHAN AL-MAZIDIHPersonSanctioned
a.k.a. أكرم تركي هاشم المزيده; Akram Turki Al-Hishan +2 more
- AKRAM TURKI HISHAN AL-MAZIDIHPersonSanctioned
a.k.a. Mullah KREKAR; Fateh Najm Eddine FARRAJ +6 more
- Al Abu Syekh Al ZackyPersonSanctioned
a.k.a. Omar PATEK; Umar KECIL +7 more
- AL FURQANOrganizationSanctioned
a.k.a. Dzemilijati Furkan; Dzem’ijjetul Furqan +9 more
- AL MOUAKAOUNE BIDDAMOrganizationSanctioned
a.k.a. الموقعون بالدم; Les Signataires par le Sang +2 more
- AL MOULATHAMOUNOrganizationSanctioned
a.k.a. الملثمون; Les Enturbannés +1 more
- AL MOURABITOUNOrganizationSanctioned
a.k.a. المرابطون; Les Sentinelles +1 more
- AL RASHID TRUSTOrganizationSanctioned
a.k.a. Al-Rasheed Trust; Al Rasheed Trust +8 more
- AL-AKHTAR TRUST INTERNATIONALOrganizationSanctioned
a.k.a. Al Akhtar Trust; Al-Akhtar Medical Centre +5 more
- AL-ALMANI, Abu LuqmaanPersonSanctioned
a.k.a. LUQMAN, Abu; Fehad SAAL +7 more
- Al-Azhar Ben Khalifa Ben Ahmed RouinePersonSanctioned
a.k.a. LAZHAR; SALMANE +2 more
- AL-BARITANI, Abu-SalihPersonSanctioned
a.k.a. Alexanda KOTEY; Allexanda KOTEY +6 more
- AL-FILIPINI, Abu Abdul RahmanPersonSanctioned
a.k.a. Mohd Reza KIRAM; AL-FILIPINI, Abu Abdul Rahman +4 more
- Al-Habib ben Ahmad ben al-Tayib al-LubiriPersonSanctioned
a.k.a. Habib Ben Ahmed AL-LOUBIRI; Al-Habib ben Ahmad ben al-Tayib al-Lubiri +1 more
- AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATIONOrganizationSanctioned
a.k.a. Al Haramain Al Masjed Al Aqsa; Al Haramayn Al Masjid Al Aqsa +2 more
- AL-HARAMAIN FOUNDATION (PAKISTAN)OrganizationSanctioned
- AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)OrganizationSanctioned
- AL-HARAMAIN: AFGHANISTAN BRANCHOrganizationSanctioned
- AL-HARAMAIN: ALBANIA BRANCHOrganizationSanctioned
- AL-HARAMAIN: BANGLADESH BRANCHOrganizationSanctioned
- AL-HARAMAIN: ETHIOPIA BRANCHOrganizationSanctioned
- AL-HARAMAIN: THE NETHERLANDS BRANCHOrganizationSanctioned
a.k.a. Stichting Al Haramain Humanitarian Aid
- AL-HARAMAYN FOUNDATION (KENYA)OrganizationSanctioned
- AL-HARAMAYN FOUNDATION (TANZANIA)OrganizationSanctioned
- AL-ITIHAAD AL-ISLAMIYA / AIAIOrganizationSanctioned
a.k.a. الاتحاد الاسلامي
- AL-JAWI, Abu SeifPersonSanctioned
a.k.a. Wijijoko SANTOSO; AL-JAWI, Abu Seif +2 more
- AL-JEDDAWI, Abu-Rayhanah al-'AnsariPersonSanctioned
a.k.a. AL-JEDDAWI, Abu-Rayhanah al-'Ansari; ABU-RAYHANAH +5 more
- AL-KAWTHAR MONEY EXCHANGEOrganizationSanctioned
a.k.a. Al Kawthar Co.; Al Kawthar Company +1 more
- AL-MAGHRIBI, Abu IsmailPersonSanctioned
a.k.a. Mourad LAABOUDI; ABU ISMAIL +3 more
- AL-QAIDAOrganizationSanctioned
a.k.a. القاعدة; "The Base" +9 more
- AL-QAIDA IN IRAQOrganizationSanctioned
a.k.a. AQI; Al-Tawhid +15 more
- AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)OrganizationSanctioned
a.k.a. Al-Qaida of Jihad Organization in the Arabian Peninsula; Tanzim Qa’idat al-Jihad fi Jazirat al-Arab +4 more
- Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZIPersonSanctioned
a.k.a. Ali HARZI; Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI +3 more
- Ali Musa Al-ShawakhPersonSanctioned
a.k.a. Ali Musa al-Shawagh; Ali al-Hamoud al-Shawakh +11 more
- Ali Sayyid Muhamed Mustafa BakriPersonSanctioned
a.k.a. Abd Al-Aziz AL-MASRI; ALI SAYYID MUHAMED MUSTAFA BAKRI +3 more
- Alshafee El-SheikhPersonSanctioned
a.k.a. Shaf; Shafee +2 more