Sanctions program
PAARSSR-EO13894
174 entities under program PAARSSR-EO13894. Showing 101–150 (page 3 of 4).
- Malik Ali HABIBPerson
- Manal AL-ASSADPerson
a.k.a. Manal AL-AHMAD; Manal JAADAN +1 more
- Mansour Fadlallah AZZAMPerson
- MAYA EXCHANGE COMPANYOrganization
a.k.a. MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS
- Milad JEDIDPerson
a.k.a. Milad JADID; Milad JADEED +1 more
- Mohamad Ammar SAATI BIN MOHAMAD NAWZADPerson
a.k.a. Ammar AL-SAATI; Ammar SAATI +8 more
- Mohammad Hussein AL-JASIMPerson
a.k.a. AMSHA, Abu; AL-JASIM, Muhammad Husayn +2 more
- Mohammad Ibrahim AL-SHAARPerson
a.k.a. Muhammad Ibrahim AL-SHA'AR; Mohammad Ibrahim AL-CHAAR +2 more
- Mohammad JABERPerson
a.k.a. Muhammad Mahruz JABIR; Muhammad Muhraz JABIR +5 more
- Mohammed Dib ZAITOUNPerson
a.k.a. Muhammad Dib ZAYTUN; Mohammed Dib ZEITOUN
- Mohammed Hammam Mohammed Adnan MASOUTIPerson
a.k.a. Mohammad Humam MASOUTI; Mohammed Humam Mohammed Adnan MASOUTI +5 more
- Mudalal KHURIPerson
a.k.a. Mudalal Mtanyus KHURI; Mudallal KHOURY +1 more
- Muhammad ABBASPerson
a.k.a. Mohammad Hassan ABBAS; Mohammad Hasan ABBAS
- Muhammad HAMSHOPerson
a.k.a. Muhammad Sabir HAMSHU; Mohammed Saber HAMSHO +3 more
- Muhammad IBRAHIMPerson
- Muhammad Khalid RAHMUNPerson
- Muhammad Ma'ruf BALWIPerson
a.k.a. Muhammad AL-BALAWI; Muhammad Ma'ruf AL-BALWI
- Muhammad Mahmud MAHALLAPerson
a.k.a. Muhammad MAHALA
- Muhammad Nafi BILALPerson
a.k.a. Muhammad BILAL
- Muhammad Yousef AL-HASOURIPerson
a.k.a. Mohammad Yousef HASOURI; Muhammad Yousef HASOURI +1 more
- Munir ADANOVPerson
a.k.a. Munir ADANOF; Munir ADNUF
- Mut'i Ma'ruf BALWIPerson
a.k.a. Mut'i AL-BALAWI; Mut'i BALAWI +2 more
- Nasr AL-ALIPerson
a.k.a. Nasser AL-ALI; Nasser ALI +2 more
- Nasreen Hussein IBRAHIMPerson
a.k.a. Nsrin IBRAHIM; Nsrin Hussin IBRAHIM +1 more
- Natheer Ahmed Mohammed JAMAL EDDINEPerson
a.k.a. Mohammed Nazer JAMAL EDDIN; Natheer Ahmed Mohammed JAMAL EDDINE +4 more
- NEPTUNUS LLCCompany
a.k.a. NEPTUNUS CO LTD
- ORIENT CLUBOrganization
- POLYMEDICS LLCOrganization
a.k.a. POLYMEDICS COMPANY
- Qahtan KHALILPerson
- Qusay MIHOUBPerson
a.k.a. Qusay MAHYUB
- Raed Jassim AL-HAYESPerson
a.k.a. Raed Jassem AL-HAYES; Abu Jaafar SHAKRA +3 more
- Rafiq SHIHADAHPerson
a.k.a. Wafiq SHIHADAH; Rafiq SHIHADA +3 more
- Raji FALHOUTPerson
- RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLCOrganization
a.k.a. RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
- Rami MAKHLUFPerson
a.k.a. Rami MAKHLOUF; Rami Bin Mohammed MAKHLOUF +1 more
- Rana Hussein IBRAHIMPerson
a.k.a. Rana Hussin IBRAHIM
- Rania ALDABBASPerson
a.k.a. Rania Raslan AL DABBAS; Rania Raslan DABAS +2 more
- Sahar Otri AL-AKHRASPerson
a.k.a. Sahar OTRI; Sahar UTRI +3 more
- Saji Jamil DARWISHPerson
- Salah HABIBPerson
a.k.a. Salih HABIB; Saleh HABIB
- SALLIZAR SHIPPING SALCompany
- Samer AL-DANAPerson
- Samer FOZPerson
a.k.a. Samir FOZ; Samer Zuhair FOZ +4 more
- Samer ISMAILPerson
- Samer Kamal AL-ASSADPerson
a.k.a. Samer AL-ASAD
- Samir Sakhir DARWISHPerson
- Saqr RUSTOMPerson
a.k.a. Saqqar RUSTOM; Sakkar RUSTOM +6 more
- SARAYA AL-AREENOrganization
a.k.a. AL-AREEN 13; ABU AL-HARETH MILITIA +1 more
- SAYDNAYA MILITARY PRISONOrganization
a.k.a. SEDNAYA PRISON; SAYDNAYA PRISON +1 more
- Sayf Boulad ABU BAKRPerson
a.k.a. ABU BAKR, Saif; BALUD, Sayf +2 more