Sanctions program
SDGT
3,158 entities under program SDGT. Showing 151–200 (page 4 of 64).
- Abdurrahman Ado MUSAPerson
- Abid HAMMADOUPerson
a.k.a. Abid HAMADU; Abdelhamid ABU ZEID +3 more
- Abolfazl Ramazanzadeh MOSHKANIPerson
a.k.a. Abolfazl REZA'I'; Abolfazl Ramezanzadeh MASHKANI
- Abu 'Ubaydah Yusuf AL 'ANABIPerson
a.k.a. Yusuf Abu-'Ubaydah AL-ANABI; Abou Obeida Youssef AL-ANNABI +9 more
- Abu ABBASPerson
a.k.a. Muhammad ZAYDAN
- Abu Abdullah ibn Umar AL-BARNAWIPerson
a.k.a. Ba Idrisa
- ABU ADAM AUS DEUTSCHLANDPerson
a.k.a. Mounir CHOUKA; ABU ADAM +2 more
- Abu Anas AL-GHANDOURPerson
a.k.a. Ahmed GHANDOUR; Ahmad GHANDOUR +2 more
- Abu Bakar BA'ASYIRPerson
a.k.a. Abu Bakar BAASYIR; Abu Bakar BASHIR +2 more
- Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKIPerson
a.k.a. Abu-Bilal AL-MINUKI; Abubakar MAINOK +1 more
- Abu Bakr Muhammad Muhammad GHUMAYNPerson
a.k.a. LESAGE, Carol Jacques Ghislain; LESAGE, Jacques Ghislain +10 more
- Abu Hafs AL-MASRIPerson
a.k.a. Sheikh Taysir ABDULLAH; Muhammad ATEF +6 more
- Abu Hamza AL-MASRIPerson
a.k.a. Abu Hamza AL-MISRI; Mustafa Kamel MUSTAFA +2 more
- ABU IBRAHEEM THE GERMANPerson
a.k.a. Yasin CHOUKA; ABU IBRAHIM +3 more
- Abu Jihad TNTPerson
a.k.a. Abu Jihad TNT
- Abu Mohammed AL-ADNANIPerson
a.k.a. Taha Sobhi FALAHA; Abu Mohammad AL-ADNANI +7 more
- Abu Musab AL-BARNAWIPerson
a.k.a. YUSUF, Habib
- ABU SAYYAF GROUPOrganization
a.k.a. AL HARAKAT AL ISLAMIYYA
- Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQPerson
a.k.a. Sofian ABDELRAZIK; Abousofiane ABDELRAZIK +12 more
- Abu Sufian Ibrahim Ahmed Hamuda Bin QUMUPerson
a.k.a. Sufian bin QUMU; Sufian bin QHUMU
- Abu Sulayman AL-ADANIPerson
a.k.a. Sulayman AL-ADANI; Muhammad Qan'an AL-SAY'ARI +9 more
- Abu Ubaydah Khayri Hafiz AL-AGHAPerson
a.k.a. Abu Obaidah Khairy Hafiz ALAGHA; Abou Oubida Khairy Hafiz EL AGHA +24 more
- Abu Waheed Irshad Ahmad ArshadPerson
a.k.a. Zakir Rehman LAKVI; Zaki Ur-Rehman LAKVI +5 more
- Abu Yahya AL-IRAQIPerson
a.k.a. Ayad Hamed Mohal AL-JUMAIL; Ayad Hammed Muhal SHUAB +9 more
- Abu Yahya AL-LIBIPerson
a.k.a. Abu Yahya SHEIKH YAHYA; Abu Yahya Yunis AL SAHRAWI +6 more
- Abu Yasir HASSANPerson
a.k.a. HASSAN, Yaseer; QASIM, Abu
- Abubakar Adam KAMBARPerson
a.k.a. Abu YASIR; Abubakar KAMBAR +1 more
- Abubakar SHEKAUPerson
a.k.a. Abu Mohammed Abubakar BIN MOHAMMED; SHEKAU +3 more
- Abubakar SWALLEHPerson
a.k.a. Swalleh ABUBAKAR; Abubaker SWALLEH +2 more
- Abukar Ali ADANPerson
a.k.a. Abukar Ali ADEN; Sheikh Abukar +1 more
- Achraf Ben Fathi Ben Mabrouk GuizaniPerson
a.k.a. Ashraf AL-GIZANI; Abu 'Ubaydah AL-KAFI +4 more
- ACS TRADING LLCCompany
- Adam KHAMIRZAEVPerson
a.k.a. Adam Islamovych OLIFERCHIK; Andrei GUZUN +1 more
- ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATIONOrganization
a.k.a. ADDAMEER PRISONER'S SUPPORT ASSOCIATION; ADDAMEER +1 more
- ADEEMA OIL FZCOrganization
a.k.a. ADIMA OIL
- Adel Abdul Jalil Ibrahim BATARJEEPerson
a.k.a. 'Adil AL-BATTARJEE; Adel BATTERJEE +2 more
- Adel ben al- Azhar ben Youssef ben SoltanePerson
a.k.a. Adel Ben Al-Azhar Ben Youssef BEN SOLTANE; ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI +3 more
- Adel DIABPerson
a.k.a. Adil 'Ali DIYAB; 'Adil 'Ali DHIYAB +1 more
- Adel Mohamad CHERRIPerson
a.k.a. Adel Mohammad CHERRI; 'Adil SHIRRI
- Adel Mohamad MANSOURPerson
a.k.a. Adil MANSUR
- Adel Radi Saqr Al-Wahabi AL-HARBIPerson
a.k.a. 'Adil Radi Saqr al-Wahbi AL-HARBI; Adel Radhi Saqer ALHARBI +2 more
- Adel Saad al-Din Hassan DOUGHMANPerson
- Adelina KULIYEVAPerson
a.k.a. Jackline DAL; Selina TURKMEN
- Adem YILMAZPerson
a.k.a. Talha
- Adham Husayn TABAJAPerson
a.k.a. Adham Hussein TABAJA; Adham TABAJAH
- Adil Abduh Fari Uthman AL-DHUBHANIPerson
a.k.a. ABU AL-ABBAS; Adil Abdu Bin-Fari BIN-UTHMAN +16 more
- Adil Muhammad Mahmud ABD AL-KHALIQPerson
a.k.a. Adel Mohamed Mahmoud ABDUL KHALIQ; Adel Mohamed Mahmood ABDUL KHALED
- Adil Mutahhar Abdallah AL MUAYYADPerson
- ADISAVessel
- Adita HURTADO OLASCOAGAPerson
a.k.a. La Venadita