Sanctions program
HAM
15 entities designated under program HAM.
- Abdelbasit Elhassan Mohamed Khair HAMZAPerson
- Ahmed Sharif Abdallah OdehPerson
- Aiman Ahmad AL-DUWAIKPerson
a.k.a. Aiman Ahmad R AL-DUWAIK; Aiman Ahmad Rashed AL-DUWAIK +1 more
- Al Zawaya Group for Development and Investment Sociedad limitadaOrganization
a.k.a. Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada; Al Zawaya Fejlesztési és Befektetési Csoport Zrt.
- Ali Morshed ShiraziPerson
- Ismail BarhoumPerson
- Jamil Yusuf Ahmad AliyanPerson
- Khaled CHOUMANPerson
a.k.a. Khaled SHUMAN
- Larrycom for Investment Ltd.Organization
a.k.a. Larrycom Befektetési Zrt.
- Maher Rebhi ObeidPerson
- Musa DUDINPerson
a.k.a. Musa Muhammad Salim DODIN; Musa Muhammad Salim DOUDIN +7 more
- Nabil Khaled Halil CHOUMANPerson
- Reda Ali KHAMISPerson
a.k.a. Rida Ali KHAMIS; ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ
- Zawaya Fejlesztési és Befektetési Csoport Rt.Organization
a.k.a. Zawaya Group for Development and Investment; Zawaya Fejlesztési és Befektetési Csoport Vállalat +11 more
- Zuheir ShamlakhPerson