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).
- Gulmurod KhalimovPersonSanctioned
- Gun Gun Rusman GunawanPersonSanctioned
a.k.a. Rusman GUNAWAN; ABD AL-HADI +5 more
- Hafez Mohammad SAYEEDPersonSanctioned
a.k.a. Hafiz Muhammad SAEED; Hafiz SAEED +16 more
- Hamadoun KouffaPersonSanctioned
a.k.a. Amadou Koufa; Hamadou Koufa +4 more
- Hamid bin Abdallah Ahmed Al-AliPersonSanctioned
a.k.a. Dr. Hamed Abdullah AL-ALI; Hamid bin Abdallah Ahmed AL-ALI +9 more
- Hamid Hamad Hamid al-'AliPersonSanctioned
a.k.a. Hamid Hamad AL-'ALI; Hamad Hamid AL-'ALI +2 more
- Hamidah NABAGGAKAPersonSanctioned
a.k.a. NABAGGALA; NABAGGAKA +5 more
- Hamza Usama Muhammad bin LadenPersonSanctioned
a.k.a. لادن بن محمد أسامة حمزة; Hamza Usama Muhammad bin Laden +1 more
- Hani Al-Sayyid Al-Sebai YusifPersonSanctioned
a.k.a. Hani Yousef Al-Sebai; Hani Youssef +16 more
- HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)OrganizationSanctioned
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-IslamiaOrganizationSanctioned
a.k.a. Jaysh Khalid Ibn al Waleed; Khalid ibn al-Walid Army +1 more
- HARAKAT UL-MUJAHIDIN (HUM)OrganizationSanctioned
a.k.a. Al-Hadid; Al-Hadith +4 more
- Hasan al-Salahayn Salih AL-SHA'ARIPersonSanctioned
a.k.a. Hasan al-Salahayn Salih AL-SHA'ARI; ABU-HABIB, Hasan +6 more
- Hilarion Del Rosario Santos, III (third)PersonSanctioned
a.k.a. Akmad Santos; Ahmed Islam +11 more
- Husayn Muhammad Husayn AL-JU'AYTHINIPersonSanctioned
a.k.a. Hussein Mohammed Hussein ALJEITHNI; Husayn Muhammad AL-JU'AYTHINI +9 more
- Hussein, Mahafudh Abubakar Ahmed AbdallahPersonSanctioned
a.k.a. Ahmad Khalafan GHILANI; Ahmed Khalfan AHMED +44 more
- Ibrahim 'Issa Haji Muhammad al-BakarPersonSanctioned
a.k.a. Ibrahim 'Issa Haji Muhammad AL-BAKAR; Ibrahim 'Isa Haji AL-BAKR +7 more
- Ibrahim Hasan Tali al-'AsiriPersonSanctioned
a.k.a. Ibrahim Hassan Tali ASSIRI; Ibrahim Hasan Tali'A 'ASIRI +15 more
- Ibrahim Suleiman Hamad Al-HablainPersonSanctioned
a.k.a. ABU JABAL; ABU-JABAL +1 more
- Imad ben al-Mekki ben al-Akhdar al-ZarkaouiPersonSanctioned
a.k.a. NADRA; ZARGA +5 more
- Indonesia Hilal Ahmar Society for SyriaOrganizationSanctioned
a.k.a. Indonesia Hilal Ahmar Society for Syria; Yayasan Hilal Ahmar
- Isam Ali Mohamed AlouchePersonSanctioned
a.k.a. ISAM ALI MOHAMED ALOUCHE; عصام علي محمد علوش
- Islam Seit-Umarovich AtabievPersonSanctioned
a.k.a. Abu Jihad; Ислам Сеит-Умарович Атабиев +1 more
- ISLAMIC ARMY OF ADENOrganizationSanctioned
- ISLAMIC MOVEMENT OF UZBEKISTANOrganizationSanctioned
a.k.a. ISLAMIC MOVEMENT OF UZBEKISTAN
- Islamic Peacekeeping International BrigadeOrganizationSanctioned
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)OrganizationSanctioned
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)OrganizationSanctioned
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)OrganizationSanctioned
a.k.a. ISIS in the Greater Sahel; ISIS in the Islamic Sahel +5 more
- Islamic state of Iraq and the Levant in LibyaOrganizationSanctioned
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 YemenOrganizationSanctioned
a.k.a. ISIS in Yemen; ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN +4 more
- Isnilon Totoni HapilonPersonSanctioned
a.k.a. Isnilon HAPILUN; Isnilun HAPILUN +3 more
- Jaber Abdallah Jaber Ahmad Al-JalahmahPersonSanctioned
a.k.a. Jabir Abdallah Jabir Ahmad AL-JALAHMAH; Jabir 'Abdallah Jabir Ahmad AL-JALAMAH +9 more
- Jam'iyat Al Ta'awun Al IslamiyyaOrganizationSanctioned
a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; Jit +1 more
- Jama'a Nusrat ul-Islam wa al-MusliminOrganizationSanctioned
a.k.a. جماعة نصرة الإسلام والمسلمين; JNIM
- Jama'ah Ansharut TauhidOrganizationSanctioned
a.k.a. Jama'ah Ansharut Tauhid; JAT +5 more
- Jama'ah IslamiyahOrganizationSanctioned
a.k.a. Jama'ah Islamiyah; Jemaah Islamiah +3 more
- Jama'atu Ahlus-Sunnah Lidda'Awati Wal JihadOrganizationSanctioned
a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; جماعة أهل السنة للدعوة والجهاد +3 more
- JAMAAH ANSHARUT DAULAHOrganizationSanctioned
a.k.a. Jamaah Ansharut Daulat; Jemaah Anshorut Daulah
- Jamal Hussein Hassan ZeiniyePersonSanctioned
a.k.a. Abu-Malik AL-ANSARI; Abu-Malik AL-SHAMI +7 more
- Jamiat Ihya ul Turath al IslamiaOrganizationSanctioned
a.k.a. Ahya ul Turas; Jamiat Ayat-ur-Rhas al Islamiac +2 more
- Kamal Ben Maoeldi Ben Hassan Al-HamraouiPersonSanctioned
a.k.a. KAMEL; KIMO +4 more
- Kevin Jordan Axel GuiavarchPersonSanctioned
- Khalid Abd al-Rahman Hamd AL-FAWAZPersonSanctioned
a.k.a. Khaled AL-FAUWAZ; Khaled A. AL-FAUWAZ +8 more
- Khatiba al-Tawhid wal-Jihad (KTJ)OrganizationSanctioned
a.k.a. JANNAT OSHIKLARI; KHATIBA AL-TAWHID WAL-JIHAD (KTJ) +2 more
- KHATIBA IMAM AL-BUKHARI (KIB)OrganizationSanctioned
a.k.a. KHATIBA IMAM AL-BUKHARI (KIB)
- Lahbib Idrissi ould Sidi Abdi ould Said ould El BachirPersonSanctioned
a.k.a. AL SAHRAWI, Abu Walid; Adnan Abu Walid AL-SAHRAOUI +6 more
- LASHKAR I JHANGVIOrganizationSanctioned
a.k.a. LJ
- Le Groupe Salafiste pour La Predication et le Combat GSPCOrganizationSanctioned
a.k.a. Al Qaïda au Maghreb islamique AQMI; AQIM +5 more
- Les SentinellesOrganizationSanctioned
a.k.a. المرابطون; Les Sentinelles +1 more