Sanctions program
SDGT
3,158 entities under program SDGT. Showing 1,851–1,900 (page 38 of 64).
- M. MARINE S.A.L. OFFSHOREOrganization
- MA GOLD TRADERS PTY LTDOrganization
- Ma'ad Ibrahim Muhammad Rashid AL-ATILIPerson
a.k.a. Ma'ad IBRAHIM MUHAMMAD RASHID
- Maalim AYMANPerson
a.k.a. Ma'alim AYMAN; Mo'alim AYMAN +3 more
- Maalim SALMANPerson
a.k.a. Mu'alim SALMAN; Mualem SULEIMAN +6 more
- Macalin BURHANPerson
- MACERA INTERNATIONAL LIMITEDCompany
- MACKA INVEST COMPANY LIMITEDOrganization
a.k.a. MACKA INVEST CO LTD
- MADA'IN NOVIN TRADERSCompany
a.k.a. MATAJER NOVIN MADA'EN COMPANY
- Maftah Mohamed ELMABRUKPerson
a.k.a. Muftah AL MABROOK; Mustah ELMABRUK +9 more
- Maghomed Maghomedzakirovich ABDURAKHMANOVPerson
a.k.a. Abu Banat; Abu al Banat +3 more
- Mahad Isse ADENPerson
a.k.a. Mahad Ciise AADAN; Mahad Isse ADAN +2 more
- Mahad KARATEPerson
a.k.a. Mahad Mohamed Ali KARATE; Mahad Warsame Qalley KARATE +1 more
- MAHAN AIROrganization
a.k.a. MAHAN AIR CO.
- MAHAN TRAVEL AND TOURISM SDN BHDCompany
a.k.a. MAHAN TRAVEL; MIHAN TRAVEL & TOURISM SDN BHD
- Mahasin Mahmud MURTADAPerson
a.k.a. Mohasen Mahmoud MORTADA
- Mahdi LASHGARIANPerson
a.k.a. Mehdi LASHGARIAN
- Mahdi Mohammed Hussein AL-MASHATPerson
a.k.a. Mahdi ELMASHAT; Mahdi ALMASHAT +4 more
- Mahdy Akil HELBAWIPerson
a.k.a. Mahdi Amer AQIL; Mahdi Amer AKIL +2 more
- Maher Rebhi OBEIDPerson
a.k.a. Maher Rebhi Namr OBEID; Maher Ribhi Nimr OBAID +4 more
- MAHER TRADING AND CONSTRUCTION COMPANYOrganization
a.k.a. MAHER COMPANY; MAHER TRADING AND ENGINEERING
- Maher Yahya Muhammad Mutahar AL-KINAIPerson
a.k.a. Mahir Yahya AL-KAYNA'I; Mahir Yahya Muhammad AL-KAYNA'I
- Mahfouz Ould AL-WALIDPerson
a.k.a. Khalid AL-SHANQITI; Mafouz Walad AL-WALID +1 more
- Mahir Jawad Yunis SALAHPerson
a.k.a. Mahir Jawwad Yunis SALAH; Maher Jawad Yunis SALAH +8 more
- Mahmood Rashid Amur AL HABSIPerson
a.k.a. Mahmud bin Rashid AL-HABSI; Mahmood AL-HABSI +1 more
- Mahmoud Khaled ZAHHARPerson
a.k.a. Mahmoud Khaled AL ZAHAR; ZAHAR, Mahmoud +1 more
- Mahmoud Khaled ZAHHARPerson
a.k.a. Mahmoud Khaled AL ZAHAR; ZAHAR, Mahmoud +1 more
- Mahmoud MADANIPOURPerson
- Mahmoud Mohammad Ahmed BAHAZIQPerson
a.k.a. Mahmoud BAHAZIQ; ABU 'ABD AL-'AZIZ +4 more
- Mahmoud QAMATIPerson
a.k.a. Mahmoud QOMATI; Mahmoud KAMATI +1 more
- Mahmoud SEIFPerson
a.k.a. Mohsen SAJADINIA; Mahmud AL-SAYF +3 more
- Mahmud AFKHAMI RASHIDIPerson
a.k.a. Mahmoud AFKHAMI RASHIDI; Mahmood AFKHAMI RASHIDI
- Mahmud ASHTARIPerson
a.k.a. Mahmood ASHTARI; Mahmoud ASHTARI
- Mahmud Bagheri KAZEMABADPerson
a.k.a. Mahmud BAGHERI-KAZEMABAD; BAGHERI, Mahmud +4 more
- Maimaitiming MaimaitiPerson
a.k.a. Abdul HEQ; ABUDUHAKE +18 more
- MAIQUETIA VIP BAR RESTAURANTOrganization
a.k.a. MAIQUETIA VIP; DISCOTECA MAIQUETIA VIP
- MAISANVessel
- Majdi Fa'iz AL-USTADZPerson
a.k.a. Majdi Fayiz Hasan AL-USTAD; Majid Fayiz AL-'USTADZ
- Majdi Muhammad Muhammad SALIMPerson
a.k.a. Majdi SALIM
- Majed AL-ZEERPerson
a.k.a. Majid AL-ZEER; Majed ALZEER +1 more
- MAJELIS MUJAHIDIN INDONESIAOrganization
a.k.a. MMI; INDONESIAN MUJAHIDEEN COUNCIL +13 more
- Majid A'ZAMIPerson
- Majid DEHGHANPerson
- Majid ZAREEPerson
a.k.a. Majid ZARE; Abu RUQAYYAH
- MAKHTAB AL-KHIDAMAT/AL KIFAHOrganization
- MAKIN INSTITUTEOrganization
a.k.a. MAKIN COMPANY
- Makki Kazim 'ABD AL-HAMID AL-ASADIPerson
a.k.a. Makki Kadhim ABDUL HAMEED AL ASADI
- Malang WAZIRPerson
a.k.a. Wali MOHAMMED; Malang JAN
- Mali KHANPerson
a.k.a. Madi KHAN
- Malik ISHAQPerson
a.k.a. Mohammed ISHAQ; Malik Mohammed ISHAQ