Sanctions program
SDGT
3,249 entities under program SDGT. Showing 1,301–1,350 (page 27 of 65).
- GRUPO VINDENDE S.A. DE C.V.OrganizationSanctioned
- GRUPO ZIPFEL DE MEXICO S.A. DE C.V.OrganizationSanctioned
- GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITEDCompanySanctioned
a.k.a. GUANGZHOU SHA HAOLI TRADING CO., LTD.
- GUANGZHOU NAHARI TRADING CO., LTD.OrganizationSanctioned
- GUANGZHOU TASNEEM TRADING COMPANY LIMITEDCompanySanctioned
a.k.a. GUANGZHOU TAZNING TRADING CO., LTD.; GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.
- GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.OrganizationSanctioned
a.k.a. GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD; GUANGZHOU YK LOGISTICS COMPANY LTD +1 more
- Gul Agha ISHAKZAIPersonSanctioned
a.k.a. MULLAH GUL AGHA; MULLAH GUL AGHA AKHUND +3 more
- Gula Khan HAMIDIPersonSanctioned
a.k.a. Gula Khan HAMEEDI; Gul Muhammad HAMIDI
- Gulbuddin HEKMATYARPersonSanctioned
a.k.a. Gulbuddin HEKHMARTYAR; Gulbuddin HEKMATIAR +4 more
- GULF CARTELOrganizationSanctioned
a.k.a. CARTEL DEL GOLFO; CDG +1 more
- GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLCOrganizationSanctioned
a.k.a. GULF ENERGY FOR GENERAL TRANSPORT, MARINE SERVICES AND REAL ESTATE INVESTMENTS COMPANY LTD; GULF ENERGY COMPANY FOR GENERAL TRANSPORT, MARINE SERVICES & REAL ESTATE INVESTMENTS LTD
- GULF ENERGY OIL SERVICES LIMITEDCompanySanctioned
- GULF GENERAL CONTRACTING LIMITEDCompanySanctioned
- Gulmurod KhalimovPersonSanctioned
- Gulnihal YEGANEPersonSanctioned
a.k.a. Gulnihal Kulak YEGANE; Gulnihal YEGANE AKSIT
- Gulsah YIGIDOGLUPersonSanctioned
a.k.a. Gulsah KHALED; Gulshah KHALED +2 more
- Gun Gun Rusman GunawanPersonSanctioned
a.k.a. Rusman GUNAWAN; ABD AL-HADI +5 more
- Gustavo BOTELLO RODRIGUEZPersonSanctioned
a.k.a. Viejon; Tavo
- Habib Hasan Mughamis DARRAJIPersonSanctioned
a.k.a. Habeeb Hasan Mghames DARRAJI; AL-DARRAJI, Abu-Rida
- Habib WADDANIPersonSanctioned
- Hadi Jamshidi ZAVARAKIPersonSanctioned
a.k.a. Hadi KAMALI
- Hafez Mohammad SAYEEDPersonSanctioned
a.k.a. Hafiz Muhammad SAEED; Hafiz SAEED +16 more
- Hafiz Abdul MAJIDPersonSanctioned
a.k.a. MAJID, Hafiz
- Hafiz Abdul Rahman MAKKIPersonSanctioned
a.k.a. HAFIZ ABDUL REHMAN MAKKI; HAFAZ ABDUL RAHMAN MAKI +6 more
- Hafiz Abdul Salam BHUTTAVIPersonSanctioned
a.k.a. Hafiz Abdul Salam BHATTVI; Molvi Abdursalam BHATTVI +6 more
- Hafiz Abdur RAUFPersonSanctioned
a.k.a. Hafiz Abdul RAOUF; Hafiz Abdul RAUF
- Hafiz Khalid WALIDPersonSanctioned
a.k.a. Khalid WALEED; Khalid NAIK
- Hafiz Mohammed POPALZAIPersonSanctioned
- Hafiz Saeed KHANPersonSanctioned
a.k.a. Hafiz SAEED; Said Khan HAFIZ +8 more
- Haidar Houssam Al-Din Abdul GHAFFARPersonSanctioned
a.k.a. Haidar Houssem Elddine Abdul GHAFFAR; Haydar Husam-al-Din 'ABD-AL-GHAFFAR +1 more
- Haji Abdul Manan AGHAPersonSanctioned
a.k.a. Abd Al-Man'am SAIYID
- Haji Abdul Satar Haji Abdul MANANPersonSanctioned
a.k.a. Haji Abdul Satar Haji Abdul MANAN; Haji Abdul SATAR +8 more
- Haji Agha Jan AlizaiPersonSanctioned
a.k.a. Agha Jan ALIZAI; ABDUL HABIB ALIZAI +11 more
- HAJI BASIR AND ZARJMIL COMPANY HAWALAOrganizationSanctioned
a.k.a. HAJI BASHIR AND ZARJMIL HAWALA COMPANY; HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA +5 more
- HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEOrganizationSanctioned
a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY +5 more
- Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMIPersonSanctioned
a.k.a. Hijaj Fahid Hijaj Muhammad Sabib AL-AJMI; Hicac Fehid Hicac Muhammed Sebib AL-ACMI +4 more
- Hajji 'ABD AL-NASIRPersonSanctioned
a.k.a. ABDELNASSER, Hajji; ABD AL-NASR, Hajji +1 more
- Hajji Faizullah Khan NOORZAIPersonSanctioned
a.k.a. Haji Faizuulah Khan NOREZAI; Haji Faizullah NOORI +5 more
- Hajji Malik NOORZAIPersonSanctioned
a.k.a. Hajji Malak NOORZAI; Haji Malek NOORZAI +2 more
- Hajji TAYSIRPersonSanctioned
a.k.a. Mutaz Muaman Abed NAYIF; Mutaaz Numan 'Abd NAIF +2 more
- Hakki Selcuk SANLIPersonSanctioned
- Hala Mohamad TARSHISHIPersonSanctioned
a.k.a. Hala TARCHICHI
- HALEEL COMMODITIES L.L.C.OrganizationSanctioned
a.k.a. HALEEL GROUP
- HALEEL COMMODITIES LIMITEDOrganizationSanctioned
- HALEEL COMMODITIES LTDOrganizationSanctioned
a.k.a. HALEEL COMMODITIES LIMITED
- HALEEL FINANCE LTDCompanySanctioned
- HALEEL HOLDINGS LTDCompanySanctioned
- HALEEL LTDCompanySanctioned
- Halima Adan ALIPersonSanctioned
- Hamad AL-MOUSSAWIPersonSanctioned
a.k.a. Hamad Yasir Mohsin AL MUSAWI; Hamad Yasir Muhsin AL-MUSAWI +2 more