Sanctions program
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
336 entities under program Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019. Showing 151–200 (page 4 of 7).
- GUN GUN RUSMAN GUNAWANPerson
a.k.a. Bukhori; Bukhory +4 more
- Hafez Mohammad SAYEEDPerson
a.k.a. Hafiz Muhammad SAEED; Hafiz SAEED +16 more
- Hamadoun KouffaPerson
a.k.a. Amadou Koufa; Hamadou Koufa +4 more
- Hamid bin Abdallah Ahmed Al-AliPerson
a.k.a. Dr. Hamed Abdullah Al-Ali; Hamed Al-'Ali +8 more
- Hamid Hamad Hamid al-'AliPerson
a.k.a. Hamid Hamad AL-'ALI; Hamad Hamid AL-'ALI +2 more
- Hamidah NABAGGAKAPerson
a.k.a. Hamidah NABAGGALA; Hamida NABAGGALA +7 more
- Hamza Usama Muhammad BIN LADENPerson
a.k.a. حمزة أسامة محمد بن لادن
- HANI AL-SAYYID AL-SEBAI YUSIFPerson
a.k.a. Hani al-Sayyid Al Siba'i; Hani al-Sayyid Al-Sabai +13 more
- HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)Organization
a.k.a. Hanifa Money Exchange Office; HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) +5 more
- Harakat al-Muthanna al-IslamiaOrganization
a.k.a. Jaysh Khalid Ibn al Waleed; Khalid ibn al-Walid Army +1 more
- HARAKAT UL-MUJAHIDIN (HUM)Organization
a.k.a. Al-Hadid; Al-Hadith +4 more
- Hasan al-Salahayn Salih AL-SHA'ARIPerson
a.k.a. Hasan al-Salahayn Salih AL-SHA'ARI; ABU-HABIB, Hasan +6 more
- Hilarion Del Rosario Santos, III (third)Person
a.k.a. Akmad Santos; Ahmed Islam +11 more
- Husayn Muhammad Husayn AL-JU'AYTHINIPerson
a.k.a. Hussein Mohammed Hussein ALJEITHNI; Husayn Muhammad AL-JU'AYTHINI +9 more
- Ibrahim 'Issa Haji Muhammad al-BakarPerson
a.k.a. Ibrahim 'Issa Haji Muhammad AL-BAKAR; Ibrahim 'Isa Haji AL-BAKR +7 more
- Ibrahim Hasan Tali al-'AsiriPerson
a.k.a. Ibrahim Hassan Tali ASSIRI; Ibrahim Hasan Tali'A 'ASIRI +15 more
- Ibrahim Suleiman Hamad Al-HablainPerson
a.k.a. ABU JABAL; ABU-JABAL +1 more
- Imad ben al-Mekki ben al-Akhdar al-ZarkaouiPerson
a.k.a. NADRA; ZARGA +5 more
- Indonesia Hilal Ahmar Society for SyriaOrganization
a.k.a. Indonesia Hilal Ahmar Society for Syria; Yayasan Hilal Ahmar
- Isaac Jay Galang PerezPerson
a.k.a. Abdul Karim Ayeras; RICARDO PEREZ AYERAS +4 more
- ISAM ALI MOHAMED ALOUCHEPerson
a.k.a. عصام علي محمد علوش; Mansour Thaer
- Islam Seit-Umarovich AtabievPerson
a.k.a. Abu Jihad; Ислам Сеит-Умарович Атабиев +1 more
- ISLAMIC ARMY OF ADENOrganization
- ISLAMIC MOVEMENT OF UZBEKISTANOrganization
a.k.a. ISLAMIC MOVEMENT OF UZBEKISTAN
- Islamic Peacekeeping International BrigadeOrganization
a.k.a. International Battalion; ISLAMIC INTERNATIONAL BRIGADE +5 more
- Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)Organization
a.k.a. Islamic State East Asia Division; Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
- Islamic State of Iraq and Syria West Africa Province (ISISWAP)Organization
a.k.a. Islamic State of Iraq and Syria - West Africa (ISIS-WA); Islamic State of Iraq and Syria West Africa Province (ISISWAP) +2 more
- Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS)Organization
a.k.a. ISIS in the Greater Sahel; ISIS in the Islamic Sahel +5 more
- Islamic state of Iraq and the Levant in LibyaOrganization
a.k.a. الدولة الإسلامية في العراق والشام - ليبيا; Islamic state of Iraq and the Levant in Libya +5 more
- Islamic State of Iraq and the Levant of YemenOrganization
a.k.a. ISIS in Yemen; ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN +4 more
- ISNILON TOTONI HAPILONPerson
a.k.a. Isnilon Hapilun; Isnilun Hapilun +3 more
- Izza KusomanPerson
a.k.a. Ammy Erza; Ami Iraq +15 more
- Jaber Abdallah Jaber Ahmad Al-JalahmahPerson
a.k.a. Jabir Abdallah Jabir Ahmad AL-JALAHMAH; Jabir 'Abdallah Jabir Ahmad AL-JALAMAH +9 more
- Jam'iyat Al Ta'awun Al IslamiyyaOrganization
a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; Jit +1 more
- Jama'a Nusrat ul-Islam wa al-MusliminOrganization
a.k.a. جماعة نصرة الإسلام والمسلمين; JNIM
- Jama'ah Ansharut TauhidOrganization
a.k.a. Jama'ah Ansharut Tauhid; JAT +5 more
- Jama'ah IslamiyahOrganization
a.k.a. Jama'ah Islamiyah; Jemaah Islamiah +3 more
- Jama'atu Ahlus-Sunnah Lidda'Awati Wal JihadOrganization
a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; جماعة أهل السنة للدعوة والجهاد +3 more
- JAMAAH ANSHARUT DAULAHOrganization
a.k.a. Jamaah Ansharut Daulat; Jemaah Anshorut Daulah
- Jamal Hussein Hassan ZeiniyePerson
a.k.a. Abu-Malik AL-ANSARI; Abu-Malik AL-SHAMI +7 more
- Jamiat Ihya ul Turath al IslamiaOrganization
a.k.a. Ahya ul Turas; Jamiat Ayat-ur-Rhas al Islamiac +2 more
- Kamal Ben Maoeldi Ben Hassan Al-HamraouiPerson
a.k.a. KAMEL; KIMO +4 more
- Kevin Jordan Axel GuiavarchPerson
- Khalid Abd al-Rahman Hamd AL-FAWAZPerson
a.k.a. Khaled AL-FAUWAZ; Khaled A. AL-FAUWAZ +8 more
- Khatiba al-Tawhid wal-Jihad (KTJ)Organization
a.k.a. JANNAT OSHIKLARI; KHATIBA AL-TAWHID WAL-JIHAD (KTJ) +2 more
- KHATIBA IMAM AL-BUKHARI (KIB)Organization
a.k.a. KHATIBA IMAM AL-BUKHARI (KIB)
- Lahbib Idrissi ould Sidi Abdi ould Said ould El BachirPerson
a.k.a. ADNAN ABOU WALID AL-SAHRAOUI; عدنان أبو وليد الصحراوي +5 more
- LASHKAR I JHANGVIOrganization
a.k.a. LJ
- Le Groupe Salafiste pour La Predication et le Combat GSPCOrganization
a.k.a. Al Qaïda au Maghreb islamique AQMI; AQIM +5 more
- Les SentinellesOrganization
a.k.a. المرابطون; Les Sentinelles +1 more