Sanctions program
ISIL (Da'esh) and Al-Qaida
341 entities under program ISIL (Da'esh) and Al-Qaida. Showing 251–300 (page 6 of 7).
- MUHAMMAD JAMAL NETWORKOrganization
a.k.a. Al-Qaida in Egypt AQE; Jamal Network +4 more
- Muhammad Ratin Bin NurdinPerson
a.k.a. Mohd Radi Bin Udin; Abu Awn al Malizi +7 more
- Muhammad Ricky Ardhan bin Muhammad IqbalPerson
a.k.a. Mohammad Jibril ABDURRAHMAN; Muhammad Jibriel ABDUL RAHMAN +10 more
- Muhsin Fadhil Ayed Ashour Al-FadhliPerson
a.k.a. Muhsin Fadhil 'Ayyid AL-FADHLI; Muhsin Fadil Ayid Ashur AL-FADHLI +9 more
- Mujahidin of Eastern IndonesiaOrganization
a.k.a. MIT; Mujahidin Indonesia Barat MIB +4 more
- Murad Iraklievich MargoshviliPerson
a.k.a. Arthur; George +8 more
- Myrna Adijul MabanzaPerson
a.k.a. MYRNA AJIJUL MABANZA; Myrna Ajilul Mabanza
- Nashwan Abd Al-Razzaq ABD AL-BAQIPerson
a.k.a. Abdal Al-Hadi Al-Iraqi; Abd Al-Hadi Al-Iraqi +8 more
- NESSIM BEN ROMDHANE SAHRAOUIPerson
a.k.a. Dass; NESSIM BEN ROMDHANE SAHRAOUI +1 more
- Noureddine Ben Ali Ben Belkassem Al-DrissiPerson
a.k.a. NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI; Drissi Noureddine +3 more
- NURJAMAN ISAMUDDIN RIDUANPerson
a.k.a. Hambali; Hambali Ending Hambali +6 more
- Nusret Sulejman ImamovicPerson
a.k.a. Nusret Sulejman IMAMOVIC
- Omar Mahmood Irhayyim Al-Fayyadh Al-KobaisiPerson
a.k.a. Umar Mahmud Rahim al-Kubaysi; Omar Mahmood Irhayyim Al-Fayyadh +8 more
- Othman bin Ahmed bin Othman AlghamdiPerson
a.k.a. Al Umairah AL-GHAMDI; Uthman AL-GHAMDI +8 more
- OUMAR DIABYPerson
a.k.a. Omsen; Oumar Omsen
- PETER CHERIFPerson
- Pio Abogne DE VERAPerson
a.k.a. Dave; Ismael DE VERA +5 more
- Qari Muhammad AyubPerson
a.k.a. Qari Ayub Bashar; AYYUB BASHIR +2 more
- Qasim Yahya Mahdi 'Abd al-RimiPerson
a.k.a. Qasim AL-RAYMI; Qassim AL-RAIMI +14 more
- RABITA TRUSTOrganization
- Radi Abd El Samie Abou El Yazid EL AYASHIPerson
a.k.a. راضي عبد السميع أبواليزيد العياشي; Mera'i
- Radullan SahironPerson
a.k.a. RADULAN SAHIRON; Radullan Sahiron +2 more
- Rajah Solaiman Revolutionary MovementOrganization
a.k.a. RAJAH SOLAIMAN MOVEMENT; Rajah Solaiman Revolutionary Movement
- Ramzi Mohamed Abdellah Omar Hassan AlassiriPerson
a.k.a. Ramzi BIN AL SHIBH; Ramzi Mohamed Abdullah BINALSHEIDAH +15 more
- REDENDO CAIN DELLOSAPerson
a.k.a. Brandon Berusa; Habil Ahmad Dellosa +6 more
- Redouane El HabhabPerson
a.k.a. ABDELRAHMAN
- Revival of Islamic Society Heritage on the African ContinentOrganization
a.k.a. Al-Furqan Welfare Foundation; Jamia Ihya ul Turath +5 more
- Ri'ad Muhammad Hasan Muhammad HijaziPerson
a.k.a. Abu-Ahmad Al-Hawen; Rashid Al-Maghribi +8 more
- Ruben Pestano Lavilla (jr)Person
a.k.a. Reuben Lavilla; Sheik Omar +12 more
- Rustam Magomedovich AselderovPerson
a.k.a. Muhamadmuhtar; Rustam Magomedovich Aselderov +5 more
- Sa'd bin Sa'd Muhammad Shariyan AL-KA'BIPerson
a.k.a. Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI; Sa'd Sa'd Muhammad Shiryan AL-KA'BI +8 more
- Sa'id Jan 'Abd-al-SalamPerson
a.k.a. Sa'id Jan 'ABD-AL-SALAM; Qazi 'ABDALLAH +15 more
- Saifullah Mukhlis YunosPerson
a.k.a. Hadji Onos; Mukhlis Yunos +3 more
- Saleh Parlindungan SiregarPerson
a.k.a. PARLINDUNGAN SIREGAR; Saleh Parlindungan Siregar
- Salem Ahmed Salem HamdanPerson
a.k.a. Saqar AL-JADAWI; Saqr AL-JADDAW +6 more
- Salem Nor Eldin Amohamed Al-DabskiPerson
a.k.a. Salem Nor Eldin Amohamed AL-DABSKI; Salim Nur al-Din AL-DABSKI +11 more
- SALIM BENGHALEMPerson
- Salim Mustafa Muhammad Mansur Al-IfriPerson
a.k.a. Salim Mustafa Muhammad Mansur Al-Ifri; Saleem Al-Ifri +4 more
- SALIM Y SALAMUDDIN JULKIPLIPerson
a.k.a. Kipli Sali; Julkipli Salim
- Sally-Anne Frances JonesPerson
a.k.a. Sally Anne JONES; Sally JONES +3 more
- Sami Ben Khamis Ben Saleh ElsseidPerson
a.k.a. Sami Ben Khamis Ben Saleh ELSSEID; Omar El Mouhajer +2 more
- Seifallah Ben Omar Ben Mohamed Ben HassinePerson
a.k.a. Seif Allah ben Hocine; Saifallah ben Hassine +10 more
- Selselat al Thahab For Money ExchangeOrganization
a.k.a. SELESELAT AL-THAHAB; سلسلة الذهب للصرافة +5 more
- Shafi Sultan Mohammed Al-AjmiPerson
a.k.a. Doctor Shafi AL-AJMI; Sheikh Shafi AL-AJMI +2 more
- Sham al-Islam MovementOrganization
a.k.a. Haraket Sham al-Islam; Sham al-Islam +1 more
- Shamil Magomedovich IsmailovPerson
a.k.a. Shamil Magomedovich Aliev; Abu Hanifa +3 more
- Shane Dominic CrawfordPerson
a.k.a. Asadullah; Abu Sa’d at-Trinidadi +2 more
- Shaykh 'Abd Al-Majid Al-ZindaniPerson
a.k.a. Abdelmajid AL-ZINDANI; Shaykh 'Abd Al-Majid AL-ZINDANI +5 more
- Sheikh Hassan Dahir Aweys AliPerson
a.k.a. Hassan Dahir Awes; Shaykh Hassan Dahir Awes +11 more
- Sidi Mohamed ArhaliPerson
a.k.a. Sidi Mohamed Arhali; اياد اغ غالي