Sanctions program
SDGT
3,249 entities under program SDGT. Showing 151–200 (page 4 of 65).
- Abdullah Samad FAROQUIPersonSanctioned
a.k.a. SAMAD, Abdul
- Abdullahi JEERIPersonSanctioned
a.k.a. Abdullahi JERI
- Abdullahi Osman MOHAMEDPersonSanctioned
a.k.a. ISMAIL, Engineer; OSMAN, Abdullahi +1 more
- Abdulmalek Abdullah Mohammed E ALAGRIPersonSanctioned
a.k.a. Abdul Malik AL-AJRI; Abd-Al-Malik AL-AJRI
- Abdulwali Abdoh Hasan AL-JABRIPersonSanctioned
a.k.a. Abd-Al-Wali AL-JABRI; Abdul Wali AL-JABRI
- Abdurrahman Ado MUSAPersonSanctioned
- Abolfazl Ramazanzadeh MOSHKANIPersonSanctioned
a.k.a. Abolfazl REZA'I'; Abolfazl Ramezanzadeh MASHKANI
- Abou Abdallah al FaransiPersonSanctioned
a.k.a. Abou Abdallah Al Faransi
- Abou Mohamed SalahPersonSanctioned
a.k.a. BOUNOUADHER; SALAH ABU MOHAMED +7 more
- Abou Moussaab ABDELOUADOUDEPersonSanctioned
a.k.a. Abdelmalek DROUKDAL; Abdelmalek DROUKADAL +45 more
- Abu 'Abd Al-Rahman Ali AL-SANHAJIPersonSanctioned
a.k.a. Abu Abdul Rahman Ali AL SANHAJI; Abu 'Abd Al-Rahman Ali AL-SANHAJI +6 more
- Abu 'Ubaydah Yusuf AL 'ANABIPersonSanctioned
a.k.a. Yusuf Abu-'Ubaydah AL-ANABI; Abou Obeida Youssef AL-ANNABI +9 more
- Abu ABBASPersonSanctioned
a.k.a. Muhammad ZAYDAN
- Abu Abdullah ibn Umar AL-BARNAWIPersonSanctioned
a.k.a. Ba Idrisa
- ABU ADAM AUS DEUTSCHLANDPersonSanctioned
a.k.a. Mounir CHOUKA; ABU ADAM +2 more
- Abu Anas AL-GHANDOURPersonSanctioned
a.k.a. Ahmed GHANDOUR; Ahmad GHANDOUR +2 more
- Abu Bakar BA'ASYIRPersonSanctioned
a.k.a. Abu Bakar BAASYIR; Abu Bakar BASHIR +3 more
- Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKIPersonSanctioned
a.k.a. Abu-Bilal AL-MINUKI; Abubakar MAINOK +1 more
- Abu Bakr Muhammad Muhammad GHUMAYNPersonSanctioned
a.k.a. LESAGE, Carol Jacques Ghislain; LESAGE, Jacques Ghislain +10 more
- Abu Hafs AL-MASRIPersonSanctioned
a.k.a. Sheikh Taysir ABDULLAH; Muhammad ATEF +6 more
- Abu Hafs the MauritanianPersonSanctioned
a.k.a. Khalid AL-SHANQITI; Mafouz Walad AL-WALID +8 more
- ABU IBRAHEEM THE GERMANPersonSanctioned
a.k.a. Yasin CHOUKA; ABU IBRAHIM +3 more
- Abu Jihad TNTPersonSanctioned
a.k.a. Abu Jihad TNT
- Abu Mohammed AL-ADNANIPersonSanctioned
a.k.a. Taha Sobhi FALAHA; Abu Mohammad AL-ADNANI +7 more
- Abu Musab AL-BARNAWIPersonSanctioned
a.k.a. YUSUF, Habib
- Abu Qatada Al-FilistiniPersonSanctioned
a.k.a. Abu Qatada AL-FILISTINI; Abu Umr TAKFIRI +7 more
- ABU SAYYAF GROUPOrganizationSanctioned
a.k.a. AL HARAKAT AL ISLAMIYYA
- Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQPersonSanctioned
a.k.a. Sofian ABDELRAZIK; Abousofiane ABDELRAZIK +12 more
- Abu Sufian Ibrahim Ahmed Hamuda Bin QUMUPersonSanctioned
a.k.a. Sufian bin QUMU; Sufian bin QHUMU +4 more
- Abu Sulaiman Aman Abdurrahman Al-ArkhabiliyPersonSanctioned
a.k.a. Oman RAHMAN; Abu Sulaiman Aman ABDURRAHMAN AL-ARKHABILIY +6 more
- Abu Sulayman AL-ADANIPersonSanctioned
a.k.a. Sulayman AL-ADANI; Muhammad Qan'an AL-SAY'ARI +9 more
- Abu Ubaydah Khayri Hafiz AL-AGHAPersonSanctioned
a.k.a. Abu Obaidah Khairy Hafiz ALAGHA; Abou Oubida Khairy Hafiz EL AGHA +24 more
- Abu Waheed Irshad Ahmad ArshadPersonSanctioned
a.k.a. Zakir Rehman LAKVI; Zaki Ur-Rehman LAKVI +5 more
- Abu Yahya AL-IRAQIPersonSanctioned
a.k.a. Ayad Hamed Mohal AL-JUMAIL; Ayad Hammed Muhal SHUAB +9 more
- Abu Yahya AL-LIBIPersonSanctioned
a.k.a. Abu Yahya SHEIKH YAHYA; Abu Yahya Yunis AL SAHRAWI +6 more
- Abu Yasir HASSANPersonSanctioned
a.k.a. HASSAN, Yaseer; QASIM, Abu
- ABU ZUBEYR, Muktar AbdirahmanPersonSanctioned
a.k.a. Ahmed Abdi AW MOHAMMED; Muktar Abdulrahim ABUZUBAIR +14 more
- Abubakar Adam KAMBARPersonSanctioned
a.k.a. Abu YASIR; Abubakar KAMBAR +1 more
- Abubakar SHEKAUPersonSanctioned
a.k.a. Abu Mohammed Abubakar BIN MOHAMMED; SHEKAU +3 more
- Abubakar SWALLEHPersonSanctioned
a.k.a. Swalleh ABUBAKAR; Abubaker SWALLEH +2 more
- Abukar Ali ADANPersonSanctioned
a.k.a. Abukar Ali ADEN; Sheikh Abukar +1 more
- Achmed Radschapovitsch TSCHATAJEVPersonSanctioned
a.k.a. Ahmed Radschapovitsch TSCHATAJEV; Ahmed Radschapovitsch TSCHATAYEV +16 more
- Achraf Ben Fathi Ben Mabrouk GuizaniPersonSanctioned
a.k.a. Ashraf AL-GIZANI; Abu 'Ubaydah AL-KAFI +5 more
- ACS TRADING LLCCompanySanctioned
- Adam KHAMIRZAEVPersonSanctioned
a.k.a. Adam Islamovych OLIFERCHIK; Andrei GUZUN +1 more
- ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATIONOrganizationSanctioned
a.k.a. ADDAMEER PRISONER'S SUPPORT ASSOCIATION; ADDAMEER +1 more
- ADEEMA OIL FZCOrganizationSanctioned
a.k.a. ADIMA OIL
- Adel Abdul Jalil Ibrahim BATARJEEPersonSanctioned
a.k.a. 'Adil AL-BATTARJEE; Adel BATTERJEE +2 more
- Adel ben al- Azhar ben Youssef ben SoltanePersonSanctioned
a.k.a. Adel Ben Al-Azhar Ben Youssef BEN SOLTANE; ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI +3 more
- Adel DIABPersonSanctioned
a.k.a. Adil 'Ali DIYAB; 'Adil 'Ali DHIYAB +1 more