Sanctions program
SDGT
3,249 entities under program SDGT. Showing 1,401–1,450 (page 29 of 65).
- Hasan IZZ-AL-DINPersonSanctioned
a.k.a. GARBAYA, AHMED; SA-ID +1 more
- Hasan JAMAL-AL-DINPersonSanctioned
a.k.a. Hassan JAMALEDDINE
- Hasan MORTEZAVIPersonSanctioned
a.k.a. Ali Hassan MORTEZAVI; ALI, Hassan +1 more
- Hasan NASRALLAHPersonSanctioned
a.k.a. Hasan Abd-al-Karim NASRALLAH
- Hasan QAHTAN AL-SA'IDIPersonSanctioned
a.k.a. Qahtan Hasan Muhammed SHIMAWI
- Hasan SABURINEZHADPersonSanctioned
a.k.a. Ali SABURINEJAD; Engineer Morteza +4 more
- Hashem Ismail Ali Ahmed AL-MADANIPersonSanctioned
a.k.a. ESMAIL ALI AHMED, Hashem
- Hashem SAFIEDDINEPersonSanctioned
a.k.a. Hashem SAFI AL-DIN; Hashem SAFI A-DIN +3 more
- Hashim Finyan Rahim AL-SARAJIPersonSanctioned
a.k.a. Hashim Banyan Finyan Rahim AL-SARAJI; Hashim Banyan UL AWLIYA +2 more
- Hashim Muhsin Aydarus AL-HAMIDPersonSanctioned
a.k.a. Hashem Mohssein Idroos ALHAMAD; Hashim Mohsen IDAROOS +8 more
- Hasib Muhammad HADWANPersonSanctioned
a.k.a. ZAYN, Hajj; ZEIN, Hajj +2 more
- HASMOrganizationSanctioned
a.k.a. HASSM; HASM MOVEMENT +8 more
- HASSALEH INTERNATIONAL COMPANYOrganizationSanctioned
a.k.a. HASSALEH INTERNATIONAL CO
- Hassan Abdirahman MAHAMEDPersonSanctioned
- Hassan Abdullah Hersi AL-TURKIPersonSanctioned
a.k.a. Hassan AL-TURKI; Hassan TURKI +4 more
- Hassan AFGOOYEPersonSanctioned
a.k.a. Hassan AFGOYE
- Hassan Ahmed MOUKALLEDPersonSanctioned
a.k.a. Hassan MOKALED; Hasan Ahmed MAKLED +2 more
- Hassan AL-BAGHDADIPersonSanctioned
a.k.a. Sheikh Hassan AL-BAGHDADI; AL-BAGHDADI, Sheikh +1 more
- Hassan Dahir AWEYSPersonSanctioned
a.k.a. Sheikh Hassan Dahir Aweys ALI; Shaykh Hassan Dahir AWES +2 more
- HASSAN DAQQOU TRADINGCompanySanctioned
a.k.a. HASAN DEQQOU TRADING
- Hassan El Hajj HASSANPersonSanctioned
a.k.a. Hassan El Hajj HASSAN; Hassan HASSAN EL HAJJ +3 more
- Hassan JAFARIPersonSanctioned
a.k.a. Hasan JA'FARI; Hasan Jafari KALESTAN
- Hassan KHALILPersonSanctioned
a.k.a. Hassan Kazem EL KHALIL
- Hassan Muhammad 'Ali AL-WARDIANPersonSanctioned
a.k.a. Hasan WARDYAN; Hasan Mohamed Ali ALWARDIAN +7 more
- Hassan Muhammad DAQQOUPersonSanctioned
a.k.a. Hassan Muhammed DAQOU; DAGO, Hassan Mohamed +6 more
- Hassan Nizammeddine FADLALLAHPersonSanctioned
a.k.a. Hassan FADLALLAH
- Hassan PELARAKPersonSanctioned
a.k.a. Hassan POLARAK; JA'FARI, Hasan
- Hassan TABAJAPersonSanctioned
a.k.a. Hasan TABAJA; Hassan Hussain TABAJA +1 more
- Hassan Yariisow AADANPersonSanctioned
a.k.a. Xassan YARIISOW; Xasan YARIISOW
- Hatib Hajan SAWADJAANPersonSanctioned
a.k.a. Hatib Hajjan SAWADJAAN; Pah HAJAN
- Hatim Ahmad BARAKATPersonSanctioned
a.k.a. Hatam Ahmad BARAKAT; Hatem Ahmad BARAKAT +2 more
- Hawra' 'Abdallah AYYUBPersonSanctioned
a.k.a. Hawraa AYOUB; Hawraa Ayoub KHAFAJA
- Hayat Ullah Ghulam MUHAMMADPersonSanctioned
a.k.a. Haji HAYATULLAH; Haji HAYAATULLAH +2 more
- HAYAT YOLUOrganizationSanctioned
a.k.a. HAYAT YOLU KALKINMA YARDIMLASMA EGITIM VE KULTUR DERNEGI; HAYAT YOLU ASSOCIATION
- Haydar Muzhir Ma'lak AL-SA'IDIPersonSanctioned
a.k.a. Hayder Mezher Maalak AL SAEDI; AL-GHARAWI, Haydar +2 more
- Haytham 'Ali TABATABA'IPersonSanctioned
a.k.a. Abu 'Ali AL-TABATABA'I; Abu Ali TABATABAI +1 more
- Haytham Ahmad Shukri Ahmad AL-MAGHRABIPersonSanctioned
a.k.a. Haytham Ahmed Shukri Ahmad ELMAGHRABY; Haytham Ahmed S.A. ELMAGHRABY +1 more
- Haytham Sabih SA'IDPersonSanctioned
a.k.a. Haitham Sabih SAAD ALSAWAIDI
- HEAVY INDUSTRIAL FUELS SAL HIFOrganizationSanctioned
a.k.a. HEAVY INDUSTRIAL FUELS; HIF SAL +2 more
- HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.OrganizationSanctioned
a.k.a. HEAVY OIL DISTRIBUTION COMPANY SAL; HEAVY OIL DISTRIBUTION CO SAL +4 more
- HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHOREOrganizationSanctioned
a.k.a. HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE; HODICO OFF SHORE +1 more
- HEBEVesselSanctioned
- HECATEVesselSanctioned
- Hector Rusthenford GUERRERO FLORESPersonSanctioned
a.k.a. NINO GUERRERO
- HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANYOrganizationSanctioned
- HELICS GEMBCompanySanctioned
a.k.a. HELICS GEMB BVBA
- HEMERA INFOTECH FZCOOrganizationSanctioned
- Hendrik Wahl MULLERPersonSanctioned
a.k.a. Hendrik-Wahl MULLER
- Henry CASTELLANOS GARZONPersonSanctioned
a.k.a. ROMANA, Edison; ROMANA
- HERMEX INTERNATIONAL CORP.CompanySanctioned