Sanctions program
SDGT
3,158 entities under program SDGT. Showing 1,601–1,650 (page 33 of 64).
- Jaffar Ahmad Abdullah MAKKIPerson
- JAHAN ARAS KISHOrganization
- JAHAN DESTINATIONS TRAVEL AND TOURISM LLCCompany
- Jainal Antel SALI JR.Person
a.k.a. ABU SOLAIMAN; ABU SOLAYMAN +2 more
- Jairo VERDUGO ARAUJOPerson
- JAISH AL-MUHAJIREEN WAL-ANSAROrganization
a.k.a. KATIBA AL-MUHAJIREEN; JAISH AL-MUHAJIREEN WA ANSAR +8 more
- JAISH-I-MOHAMMEDOrganization
a.k.a. ARMY OF MOHAMMED; MOHAMMED'S ARMY +5 more
- Jaldia Abubakra AUEDAPerson
- JAM'YAH TA'AWUN AL-ISLAMIAOrganization
a.k.a. SOCIETY OF ISLAMIC COOPERATION; JAM'IYAT AL TA'AWUN AL ISLAMIYYA +1 more
- JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMINOrganization
a.k.a. JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS +4 more
- JAMA'AT UL DAWA AL-QU'RANOrganization
a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; JAMAAT UD DAWA IL AL QURAN AL SUNNAH +11 more
- JAMAAH ANSHARUT DAULAHOrganization
a.k.a. JEMAAH ANSHORUT DAULAH; JAMAAH ANSHARUT DAULAT +1 more
- JAMAAT-UL-AHRAROrganization
a.k.a. JUA; JAMAATUL AHRAR +10 more
- Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTIPerson
a.k.a. ALSHUTTI, Jamal H A A A; Jamal Hussein Abd Ali ALSHATTI
- Jamal Hussein Hassan ZeiniyePerson
a.k.a. Abu-Malik AL-ANSARI; Abu-Malik AL-SHAMI +6 more
- James Alexander MCLINTOCKPerson
a.k.a. James Alexander MCLINTOK; Yaqoob Mansoor AL RASHIDI +16 more
- Jami' 'Ali MUHAMMADPerson
a.k.a. Jama Ali MOHAMMED
- JAMIA ASARIYA MADRASSAOrganization
a.k.a. AL JAMIA AL ASARIA; JAMIYYA ASRIYYA +14 more
- JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAOrganization
a.k.a. GANJ MADRASSA; JAMIA MADRASSA DUR UL KORAN WASUNA +8 more
- Jamil Mohamad KHAFAJAPerson
a.k.a. Jamil Muhammad KHAFAJA; Jamil Mohammed KHAFAJAH +1 more
- Jamil Yusuf Ahmad 'ALIYANPerson
a.k.a. Jamil ALAYAN; Jamil ALIAN +4 more
- JAMMAL TRUST BANK S.A.L.Organization
a.k.a. JAMMAL TRUST BANK; JTB
- JAMMOUL AND AYAD FOR INDUSTRY AND TRADECompany
a.k.a. BAKERIES AND PASTRIES JAMMOUL SARL; JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE
- Jamshid ESHAGHIPerson
- Jamshid HOSSEINZADEHPerson
a.k.a. Jamshid Hussein HOSSEINZADEH; Jamshid Hossein ZADEH
- JANAT AL ANHAR GENERAL TRADING LLCCompany
a.k.a. ABU SUMBOL GENERAL TRADING L.L.C; JANAT ALANHAR GENERAL TRADING L.L.C +2 more
- JANETVessel
- Javad Bordbar SHIR AMINPerson
a.k.a. BORDBAR, Javad; Javad BORDBARSHERAMIN +1 more
- Javier ABAUNZA MARTINEZPerson
- Jawad NASRALLAHPerson
a.k.a. Mohammad Jawad NASRALLAH; Juad NASRALLAH
- Jawad NUR-AL-DINPerson
a.k.a. Jawad NOURREDINE; Shawqi Muhammad Shafiq NUR AL-DIN +1 more
- JAYSH AL-ADLOrganization
a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI); JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN +18 more
- JAYSH RIJAL AL-TARIQ AL-NAQSHABANDIOrganization
a.k.a. ARMED MEN OF THE NAQSHABANDI ORDER; AMNO +7 more
- JAZEERA PROPERTIES PVT LTDCompany
- JAZEERAT ALMALDIFICompany
a.k.a. JAZEERATHALMALDIFI; JAZEERATH AL MALDIFI
- Jeffrey John James ASHFIELDPerson
- JEMAA ISLAMIYAHOrganization
a.k.a. JEMA'A ISLAMIYAH; JEMA'A ISLAMIYYA +10 more
- JEMMAH ANSHORUT TAUHIDOrganization
a.k.a. JEMMAH ANSHARUT TAUHID; JEM'MAH ANSHARUT TAUHID +4 more
- JEP PETROCHEMICAL TRADING L.L.CCompany
- Jesus Alfredo GUZMAN SALAZARPerson
a.k.a. Alfredito; Menor
- Jesus Alonso AISPURO FELIXPerson
- Jesus GONZALEZ LOMELIPerson
- Jesus GONZALEZ PENUELASPerson
a.k.a. EL CHUY GONZALEZ
- Jesus Reymundo RAMOS VAZQUEZPerson
a.k.a. Raymundo RAMOS
- JIANDI HK LIMITEDCompany
- JIANGKANG FOOD LIMITEDCompany
a.k.a. CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED
- Jihad Adnan AYADPerson
a.k.a. Jaden AYAD; Jehad AYAD
- JIHAD AL-BINAOrganization
a.k.a. JIHAD AL BINAA; JIHADU-I-BINAA +8 more
- Jihad ALAMIPerson
a.k.a. Jihad Husayn ALLAMI
- Jihad Muhammad QANSUPerson
a.k.a. Jihad QANSU; Jihad KANSO +8 more