Sanctions program
SDGT
3,249 entities under program SDGT. Showing 1,951–2,000 (page 40 of 65).
- Mahmud ASHTARIPersonSanctioned
a.k.a. Mahmood ASHTARI; Mahmoud ASHTARI
- Mahmud Bagheri KAZEMABADPersonSanctioned
a.k.a. Mahmud BAGHERI-KAZEMABAD; BAGHERI, Mahmud +4 more
- Maimaitiming MaimaitiPersonSanctioned
a.k.a. Abdul HEQ; ABUDUHAKE +18 more
- MAIQUETIA VIP BAR RESTAURANTOrganizationSanctioned
a.k.a. MAIQUETIA VIP; DISCOTECA MAIQUETIA VIP
- MAISANVesselSanctioned
- Majdi Fa'iz AL-USTADZPersonSanctioned
a.k.a. Majdi Fayiz Hasan AL-USTAD; Majid Fayiz AL-'USTADZ
- Majdi Muhammad Muhammad SALIMPersonSanctioned
a.k.a. Majdi SALIM
- Majed AL-ZEERPersonSanctioned
a.k.a. Majid AL-ZEER; Majed ALZEER +1 more
- MAJELIS MUJAHIDIN INDONESIAOrganizationSanctioned
a.k.a. MMI; INDONESIAN MUJAHIDEEN COUNCIL +13 more
- Majid A'ZAMIPersonSanctioned
- Majid DEHGHANPersonSanctioned
- Majid ZAREEPersonSanctioned
a.k.a. Majid ZARE; Abu RUQAYYAH
- MAKHTAB AL-KHIDAMAT/AL KIFAHOrganizationSanctioned
- MAKIN INSTITUTEOrganizationSanctioned
a.k.a. MAKIN COMPANY
- Makki Kazim 'ABD AL-HAMID AL-ASADIPersonSanctioned
a.k.a. Makki Kadhim ABDUL HAMEED AL ASADI
- Malang WAZIRPersonSanctioned
a.k.a. Wali MOHAMMED; Malang JAN
- Mali KHANPersonSanctioned
a.k.a. Madi KHAN
- Malik ISHAQPersonSanctioned
a.k.a. Mohammed ISHAQ; Malik Mohammed ISHAQ
- Malik Ruslanovich BarkhanoevPersonSanctioned
a.k.a. INGUSHI, Saifuddin; INGUSHI, Sayfuddin +4 more
- Malik Zafar Iqbal ShahbazPersonSanctioned
a.k.a. Malik Zafar Iqbal SHEHBAZ; Malik Zafar Iqbal SHAHBAZ +4 more
- Mamoun DARKAZANLIPersonSanctioned
- MAMOUN DARKAZANLI IMPORT-EXPORT COMPANYOrganizationSanctioned
a.k.a. DARKAZANLI COMPANY; DARKAZANLI EXPORT-IMPORT SONDERPOSTEN
- Manex ZUBIAGA BRAVOPersonSanctioned
- MANHATTAN BUREAU DE CHANGE LIMITEDCompanySanctioned
- Manoochehr ZANDIANPersonSanctioned
a.k.a. Manoochehr Shahryar ZANDIAN
- Mansour ArbabsiarPersonSanctioned
a.k.a. Mansour ARBABSIAR; Mansur ARBABSIAR
- Mansur RAVANKARPersonSanctioned
a.k.a. Mansour RAVANKAR
- MARBELVesselSanctioned
- Marcial Apolinar DIAZ ROBLESPersonSanctioned
a.k.a. ROBLES, Polo
- Maria Gabriela FAVELA LOPEZPersonSanctioned
a.k.a. FAVELA, Gaby
- Maria Soledad IPARRAGUIRRE GUENECHEAPersonSanctioned
- Maricel Factura FRANCISCOPersonSanctioned
a.k.a. Maricel FRANCISCO
- MARINAVesselSanctioned
a.k.a. GEMGAZ
- Mario Alberto HERRERA SANCHEZPersonSanctioned
- MARITIME SILK ROAD LLCOrganizationSanctioned
- Mark John TAYLORPersonSanctioned
a.k.a. Mark TAYLOR; DANIEL, Mohammad +3 more
- MARMERTH LIMITEDCompanySanctioned
- MAROC INTERNATIONAL PVT LTDCompanySanctioned
- MARS INVESTMENT L.L.COrganizationSanctioned
- MARSHAL SHIP MANAGEMENT PRIVATE LIMITEDCompanySanctioned
a.k.a. MARSHAL SHIP MANAGEMENT PVT LTD; MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED +2 more
- Martha Alicia ALVARADO RODRIGUEZPersonSanctioned
- Martha Emilia CONDE URAGAPersonSanctioned
a.k.a. Martita
- MARTYRS FOUNDATIONOrganizationSanctioned
a.k.a. AL-SHAHID CORPORATION; BONYAD-E SHAHID VA ISARGARAN +7 more
- MARTYRS FOUNDATION IN LEBANONOrganizationSanctioned
a.k.a. HIZBALLAH MARTYRS FOUNDATION; LEBANESE MARTYR FOUNDATION +7 more
- Marwan Ibrahim Hussayn Tah AL-AZAWIPersonSanctioned
a.k.a. Murtada Ibrahim Taha Muhammad AL-'ISAWI; AL-SHAMI, Abu Anas
- Marwan ISSAPersonSanctioned
a.k.a. Marwan 'ISSA
- Marwan Mahdi Salah AL-RAWIPersonSanctioned
a.k.a. Marwan ALRAWI; Marwan Mahdi AL-RAWI
- Marwan Muhammad Ayish ABU RASPersonSanctioned
a.k.a. Marwan Mohammed Ayesh ABU-RAS
- Mas'ud NIKBAKHTPersonSanctioned
a.k.a. Mas'ud NOWBAKHT; Mas'ud NOBAKHT +2 more
- Mashallah BAKHTIARIPersonSanctioned
a.k.a. Mashaallah BAKHTIARI