Sanctions program
SDGT
3,158 entities under program SDGT. Showing 1,301–1,350 (page 27 of 64).
- HALEEL COMMODITIES LTDOrganization
a.k.a. HALEEL COMMODITIES LIMITED
- HALEEL FINANCE LTDCompany
- HALEEL HOLDINGS LTDCompany
- HALEEL LTDCompany
- Halima Adan ALIPerson
- Hamad AL-MOUSSAWIPerson
a.k.a. Hamad Yasir Mohsin AL MUSAWI; Hamad Yasir Muhsin AL-MUSAWI +2 more
- Hamad Awad Dahi Sarhan AL-SHAMMARIPerson
a.k.a. AL-KUWAITI, Abu Uqlah
- Hamama Ould KHOUIERPerson
a.k.a. Hamza Ould KOIYA; TABANKORT, Hamza +1 more
- HAMASOrganization
a.k.a. ISLAMIC RESISTANCE MOVEMENT; HARAKAT AL-MUQAWAMA AL-ISLAMIYA +9 more
- Hamdan Ali AL LAKISPerson
- Hamdi ZAHER EL DINEPerson
a.k.a. Hamdi ZAHREDDINE
- Hamed GHASHGHAVIPerson
- Hameed ul HASSANPerson
a.k.a. Hameed ul HASAN; Hameedul HASSAN
- HAMER AND NAIL CONSTRUCTION LIMITEDCompany
- Hamid Abdullah Hussein AL AHMARPerson
a.k.a. Hamid A. H. AL AHMAR; Hamid Abdullah AHMAR +2 more
- Hamid AL-ALIPerson
a.k.a. Dr. Hamed Abdullah AL-ALI; Hamid bin Abdallah Ahmed AL-ALI +5 more
- Hamid ARABNEJADPerson
- Hamid Hajji EBRAHIMI FORUSHANIPerson
a.k.a. Hamid Hajji EBRAHIMI FORUSHAN
- Hamid Hamad Hamid AL-'ALIPerson
a.k.a. Hamid Hamad AL-'ALI; Hamad Hamid AL-'ALI +2 more
- Hamid HOMAYUNFALPerson
a.k.a. Hamed HOMAYUNFAL
- Hamid Reza LASHGARIANPerson
a.k.a. Hamidreza LASHGARIAN
- Hamidah NABAGGALAPerson
a.k.a. Hamidah NABAGGALA; Hamida NABAGGALA +4 more
- HAMIDCO INVESTMENT LIMITEDCompany
- Hamidreza HEIDARIPerson
- Hamidreza MALEKOUTI POURPerson
a.k.a. Hamidreza MALAKOTIPOUR; Hamid Reza MALAKOTIPOUR +3 more
- Hamma HAMANIPerson
a.k.a. Mohammed HAMANI; Hama BANA +1 more
- HAMRAHAN PISHRO TEJARAT TRADING COMPANYOrganization
a.k.a. HAMRAHAN PISHRO TEJARAT; HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY +1 more
- Hamza BIN LADENPerson
- Hamzi Ahmad BARAKATPerson
a.k.a. Hamza Ahmad BARAKAT; Hamze Ahmad BARAKAT +1 more
- Hani 'Abd-al-Majid Muhammad AS'ADPerson
a.k.a. Hani AL-'ABSI; Hani Abdulmajeed Mohammed ASAD
- Hani Muhammad Yusuf AL-SIBA'IPerson
a.k.a. Hani al-Sayid Al-Sibai YUSUF
- HANIFA MONEY EXCHANGE OFFICEOrganization
a.k.a. HANIFEH EXCHANGE; HANIFA EXCHANGE +3 more
- HAOKUN ENERGY GROUP COMPANY LIMITEDOrganization
a.k.a. HAOKUN ENERGY GROUP CO., LTD.; HAOKUN ENERGY
- HAPPINESS IVessel
a.k.a. HENGAM; LOYAL +2 more
- HAQQANI NETWORKOrganization
a.k.a. HQN
- HARA COMPANYOrganization
a.k.a. HARA INSTITUTE
- HARAKAT AL-NUJABAOrganization
a.k.a. HARAKAT HEZBOLLAH AL-NUJABA; MOVEMENT OF THE NOBLE ONES HEZBOLLAH +6 more
- HARAKAT AL-SABIREENOrganization
a.k.a. AL-SABIRIN; AL-SABIREEN +7 more
- HARAKAT ANSAR ALLAH AL-AWFIYAOrganization
a.k.a. HARAKAT ANSAR ALLAH AL AWFIYA FI SOURIYA; ANSAR ALAH ALOFIA +5 more
- HARAKAT SHAM AL-ISLAMOrganization
a.k.a. HARAKET SHAM AL-ISLAM; SHAM AL-ISLAM MOVEMENT +1 more
- HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESHOrganization
a.k.a. HUJI-B; ISLAMI DAWAT-E-KAFELA +8 more
- HARAKAT UL-MUJAHIDEENOrganization
a.k.a. HUA; HARAKAT UL-ANSAR +7 more
- HARAKAT-UL JIHAD ISLAMIOrganization
a.k.a. HUJI; MOVEMENT OF ISLAMIC HOLY WAR +4 more
- HARBOUR SHIP MANAGEMENT LIMITEDOrganization
- Haroun Mansour Yaqoub Nasser AL-DINPerson
a.k.a. Harun Mansur Ya'qub NASIR-AL-DIN; Haroun Nasser ALDIN +2 more
- Hasaan Abshir XUUROOWPerson
a.k.a. Xassan Cabshir XUUROW
- Hasan Abdallah NI'MAHPerson
a.k.a. Hasan NI'MAH
- Hasan Ahmad Hasan Muhammad AL-KUHLANIPerson
a.k.a. Ebrahim Mohammad Ghaleb AL-DAHRAH; ABU-SHAHID
- Hasan Ahmed Radhi Husain SARHANPerson
a.k.a. Hasan Ahmad Radi SARHAN
- Hasan al-Salahayn Salih AL-SHA'ARIPerson
a.k.a. Hasan al-Salahayn Salih AL-SHA'ARI; ABU-HABIB, Hasan +6 more