Sanctions program
SDGT
3,158 entities designated under program SDGT. Showing 1–50 (page 1 of 64).
- 'Abbas KATERJIPerson
- 'Abd al-Aziz Aday Zimin AL-FADHILPerson
a.k.a. 'Abd al-Aziz Udai Samin AL-FADHLI; 'Abd al-Aziz Udai Samin AL-FADHL +2 more
- 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARIPerson
a.k.a. 'Abd-al-Latif 'Abdallah Salih AL-KAWARI; 'Abd-al-Latif 'Abdallah Salih AL-KUWARI +9 more
- 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAMPerson
a.k.a. 'Abd al-Malik Muhammad Yusif 'ABD-AL-SALAM; 'Umar al-Qatari +1 more
- 'Abd Al-Rahman 'Abd Al-Nabi SHAMSPerson
a.k.a. Abdulrahman Abdulrahim Abdulnab SHAMS; Abdulrahman SHAMS
- 'Abd al-Rahman bin 'Umayr AL-NU'AYMIPerson
a.k.a. Abd al-Rahman bin 'Amir AL-NA'IMI; 'Abd al-Rahman AL-NU'AIMI +8 more
- 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZIPerson
a.k.a. 'Abd al-Rahman Khalaf AL-'ANZI; AL-RAHMAN, Abu Usamah +5 more
- 'Abd al-Rahman Muhammad JAFFAR 'ALIPerson
a.k.a. ABU MUHAMMAD AL-KHAL; 'ALI AL-KHAL +5 more
- 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANIPerson
a.k.a. 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI +20 more
- 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIMPerson
a.k.a. Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM; AL-MAURITANI, Yunis +10 more
- 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANIPerson
a.k.a. 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI; 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI +16 more
- 'Abd-al-Hamid AL-MASLIPerson
a.k.a. 'Abd-al-Hamid MUSALLI; 'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI +10 more
- 'Abdallah AL-ASHQARPerson
a.k.a. Abdallah AL-ASHQAR; Abdullah AL-ASHQAR +11 more
- 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZIPerson
a.k.a. 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANZI; 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan AL-ANZI +6 more
- 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINIPerson
a.k.a. Abdullah ALMUHAYSINI
- 'Abdallah Najib Ahmad AL-JAMALPerson
a.k.a. 'Abdallah AL-JAMAL; Qasim Nasir Muhammad SALIH
- 'Adnan Muhammad Amin AL-RAWIPerson
a.k.a. Amin Muhammad AL-RAWI; 'Adnan Muhammad AMIN +6 more
- 'Ali Hasan 'Ali AL-'AJMIPerson
a.k.a. 'Ali Hasan AL-'AJAMI; Abu al-Hassan AL-'AJMI +6 more
- 'Ali Ridha Qasabi LARIPerson
a.k.a. 'Ali Ridha Qassabi LARI; Alireda Bashi M R QASSABI
- 'Ali Sulayman Mas'ud 'Abd AL-SAYYIDPerson
a.k.a. Aly Soliman Massoud Abdul SAYED; OSMAN, Mohamed +7 more
- 'Umar AL-KUBAYSIPerson
a.k.a. Umar Mahmud Rahim AL-KUBAYSI; 'Umar Mahmud RAHIM +3 more
- 15 KHORDAD FOUNDATIONOrganization
a.k.a. BONYAD-E PANZDAH-E KHORDAD
- 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.Organization
- 3ZED INVESTMENTCompany
a.k.a. MIBAZAARUMV; 3ZED
- 76 BENMORE GARDEN TRUSTCompany
- A THREE ENERGY FZECompany
- A.C.S. GLOBAL BVOrganization
- Aadan JISSPerson
- Aadan Yusuf Saciid IBRAHIMPerson
a.k.a. ABDULLAHI, Hussein
- AAKHIRAH LIMITEDOrganization
- Aamir Ali ChaudaryPerson
a.k.a. Aamir Ali CHAUDARY; Aamir Ali CHOUDRY +3 more
- ABADAN OIL REFINING COMPANYCompany
a.k.a. PALAYESH NAFT ABADAN; AORC +1 more
- Abbas GHOLAMSHAHIPerson
a.k.a. Abbas QOLAMSHAHI
- Abbas Hassan GHARIBPerson
a.k.a. GHARIB, Abbass
- Abbas Loutfe FAWAZPerson
a.k.a. Abbas FOUAZ; 'Abbas Abu-Ahmad FAWWAZ
- Abbas SARTAJIPerson
a.k.a. Abas SARTAJI; Reza HEDAYAT
- ABBOT TRADING CO., LTD.Organization
a.k.a. YEMEN ABBOT TRADING CO., LTD.
- Abboud Abdul Latif Hassan AL-ZOMORPerson
a.k.a. Abbud ZUMAR; Abbud AL-ZUMAR +3 more
- Abd Al Aziz AWDAPerson
- Abd al Hadi ZARQUNPerson
a.k.a. Abd al-Hadi Zarqun AL-WARFALLI; 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN +7 more
- Abd Al Hamid Salim Ibrahim Ismail Brukan AL-KHATUNIPerson
a.k.a. AL-KHATUNI, Brukan; Abdulhameed Salim Ibrahim ALISMAEEL +1 more
- Abd Al Hamid Sulaiman Muhammed AL-MUJILPerson
a.k.a. Dr. Abd al-Hamid AL MUJAL; Dr. Abd Abdul-Hamid bin Sulaiman AL-MU'JIL +6 more
- Abd Al Nur SHALANPerson
a.k.a. Abdul Nur Ali SHA'LAN; Abd Al Nur Ali SHALAN +3 more
- Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWIPerson
a.k.a. Abdul Aziz AL-MOHAMMEDAWI; Abdulazeez Mlawwah Mjeresh MJERESH +3 more
- Abd al-Baset AZZOUZPerson
a.k.a. Abdelbassed AZOUZ; Abdulbasit AZUZ +2 more
- Abd al-Hadi AL-IRAQIPerson
a.k.a. Abdal al-Hadi AL-IRAQI
- Abd al-Muayyid AL-BANAIPerson
a.k.a. Abd-al-Mu'ayyid Ridha Hassan AL-BANAI; 'Abd al-Muwid Rada Hasn AL-BANAI +1 more
- Abd al-Muhsin AL-LIBIPerson
a.k.a. Ibrahim Ali Muhammad ABU BAKR; Abdel Ilah SABRI +6 more
- Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRIPerson
a.k.a. 'Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI; 'Abd al-Muhsin Zaban AL-MUTAYRI +15 more
- Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZAPerson
a.k.a. Abdul Rauf ABUZAID; Abdel Raouf Abu ZAYID HAMZA +4 more