Sanctions program
SDGT
3,158 entities under program SDGT. Showing 1,351–1,400 (page 28 of 64).
- Hasan AL-SHABANPerson
a.k.a. Hasan Suliman ALSHABAN
- Hasan ARAMBUNEZHADPerson
a.k.a. Hasan HABIBI
- Hasan Chehadeh OTHMANPerson
a.k.a. Hassan Shehadeh OTHMAN; UTHMAN, Hassan
- Hasan Dehghan EBRAHIMIPerson
a.k.a. Hasan Dahqan IBRAHIMI
- Hasan Dheyab Hamzah HAMZAHPerson
- Hasan IRLUPerson
a.k.a. Hassan IRLOO; Hassan EYRLOU +5 more
- Hasan IZZ-AL-DINPerson
a.k.a. GARBAYA, AHMED; SA-ID +1 more
- Hasan JAMAL-AL-DINPerson
a.k.a. Hassan JAMALEDDINE
- Hasan MORTEZAVIPerson
a.k.a. Ali Hassan MORTEZAVI; ALI, Hassan +1 more
- Hasan NASRALLAHPerson
a.k.a. Hasan Abd-al-Karim NASRALLAH
- Hasan QAHTAN AL-SA'IDIPerson
a.k.a. Qahtan Hasan Muhammed SHIMAWI
- Hasan SABURINEZHADPerson
a.k.a. Ali SABURINEJAD; Engineer Morteza +4 more
- Hashem Ismail Ali Ahmed AL-MADANIPerson
a.k.a. ESMAIL ALI AHMED, Hashem
- Hashem SAFIEDDINEPerson
a.k.a. Hashem SAFI AL-DIN; Hashem SAFI A-DIN +3 more
- Hashim Finyan Rahim AL-SARAJIPerson
a.k.a. Hashim Banyan Finyan Rahim AL-SARAJI; Hashim Banyan UL AWLIYA +2 more
- Hashim Muhsin Aydarus AL-HAMIDPerson
a.k.a. Hashem Mohssein Idroos ALHAMAD; Hashim Mohsen IDAROOS +8 more
- Hasib Muhammad HADWANPerson
a.k.a. ZAYN, Hajj; ZEIN, Hajj +2 more
- HASMOrganization
a.k.a. HASSM; HASM MOVEMENT +8 more
- HASSALEH INTERNATIONAL COMPANYOrganization
a.k.a. HASSALEH INTERNATIONAL CO
- Hassan Abdirahman MAHAMEDPerson
- Hassan Abdullah Hersi AL-TURKIPerson
a.k.a. Hassan AL-TURKI
- Hassan AFGOOYEPerson
a.k.a. Hassan AFGOYE
- Hassan Ahmed MOUKALLEDPerson
a.k.a. Hassan MOKALED; Hasan Ahmed MAKLED +2 more
- Hassan AL-BAGHDADIPerson
a.k.a. Sheikh Hassan AL-BAGHDADI; AL-BAGHDADI, Sheikh +1 more
- Hassan AL-WARDIANPerson
a.k.a. Hasan WARDYAN; Hasan Mohamed Ali ALWARDIAN +1 more
- Hassan Dahir AWEYSPerson
a.k.a. Sheikh Hassan Dahir Aweys ALI; Shaykh Hassan Dahir AWES
- HASSAN DAQQOU TRADINGCompany
a.k.a. HASAN DEQQOU TRADING
- Hassan el-Hajj HASSANPerson
a.k.a. Hassan El Hajj HASSAN
- Hassan JAFARIPerson
a.k.a. Hasan JA'FARI; Hasan Jafari KALESTAN
- Hassan KHALILPerson
a.k.a. Hassan Kazem EL KHALIL
- Hassan Muhammad DAQQOUPerson
a.k.a. Hassan Muhammed DAQOU; DAGO, Hassan Mohamed +6 more
- Hassan Nizammeddine FADLALLAHPerson
a.k.a. Hassan FADLALLAH
- Hassan PELARAKPerson
a.k.a. Hassan POLARAK; JA'FARI, Hasan
- Hassan TABAJAPerson
a.k.a. Hasan TABAJA; Hassan Hussain TABAJA +1 more
- Hassan Yariisow AADANPerson
a.k.a. Xassan YARIISOW; Xasan YARIISOW
- Hatib Hajan SAWADJAANPerson
a.k.a. Hatib Hajjan SAWADJAAN; Pah HAJAN
- Hatim Ahmad BARAKATPerson
a.k.a. Hatam Ahmad BARAKAT; Hatem Ahmad BARAKAT +2 more
- Hawra' 'Abdallah AYYUBPerson
a.k.a. Hawraa AYOUB; Hawraa Ayoub KHAFAJA
- Hayat Ullah Ghulam MUHAMMADPerson
a.k.a. Haji HAYATULLAH; Haji HAYAATULLAH +2 more
- HAYAT YOLUOrganization
a.k.a. HAYAT YOLU KALKINMA YARDIMLASMA EGITIM VE KULTUR DERNEGI; HAYAT YOLU ASSOCIATION
- Haydar Muzhir Ma'lak AL-SA'IDIPerson
a.k.a. Hayder Mezher Maalak AL SAEDI; AL-GHARAWI, Haydar +2 more
- Haytham 'Ali TABATABA'IPerson
a.k.a. Abu 'Ali AL-TABATABA'I; Abu Ali TABATABAI +1 more
- Haytham Ahmad Shukri Ahmad AL-MAGHRABIPerson
a.k.a. Haytham Ahmed Shukri Ahmad ELMAGHRABY; Haytham Ahmed S.A. ELMAGHRABY +1 more
- Haytham Sabih SA'IDPerson
a.k.a. Haitham Sabih SAAD ALSAWAIDI
- HEAVY INDUSTRIAL FUELS SAL HIFOrganization
a.k.a. HEAVY INDUSTRIAL FUELS; HIF SAL +2 more
- HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.Organization
a.k.a. HEAVY OIL DISTRIBUTION COMPANY SAL; HEAVY OIL DISTRIBUTION CO SAL +4 more
- HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHOREOrganization
a.k.a. HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE; HODICO OFF SHORE +1 more
- HEBEVessel
- HECATEVessel
- Hector Rusthenford GUERRERO FLORESPerson
a.k.a. NINO GUERRERO