Sanctions program
SDGT
3,158 entities under program SDGT. Showing 2,101–2,150 (page 43 of 64).
- Mohammadreza Ali AKBARIPerson
a.k.a. AKBARI, Ali; Mohammadreza ALI-AKBARI +1 more
- Mohammadreza Ashrafi GHEHIPerson
a.k.a. Mohammadreza Ashrafi GHAHI
- Mohammadreza Khedmati VALADZAGHARDPerson
- Mohammed Abdel-Halim Hemaida SALEHPerson
a.k.a. Muhammad Abd-al-Halim HUMAYDAH
- Mohammed Abdulwasea Hael AL-NAHARIPerson
a.k.a. Mohammed Abdulwasea Hael ALNAHARI
- Mohammed Ahmed AL-DAWLAPerson
a.k.a. Mohammed Yahya Ahmed Saleh ALDAWLA; Mohammed AL-DAWLA
- MOHAMMED ALI AL THAWR EXCHANGEOrganization
a.k.a. AL THAWR EXCHANGE
- Mohammed Artan ROBELPerson
a.k.a. Mohammed Artan ROBLE
- Mohammed BENHAMMEDIPerson
a.k.a. Mohamed HANNADI; Mohammed BEN HAMMEDI +6 more
- Mohammed El' GhabraPerson
a.k.a. Danial Adam; Mohammed El' Ghabra
- Mohammed Hussein SALIH AL HASANIPerson
a.k.a. Mohammed Hossein AL-HUSAYNI
- Mohammed Ibrahim SULAIMANPerson
a.k.a. Mohammed Ibrahim SULIMAN; Mohamed Ibrahim SULEIMAN
- Mohammed Isa Yousif Saqar AL BINALIPerson
a.k.a. Mohammed Isa AL-BINALI; Mohamed Isa AL-BINALI +5 more
- Mohammed Issa Kadhim AL SHUWAILIPerson
a.k.a. ABU MARYAM
- Mohammed Karim Yusop FAIZPerson
a.k.a. Mohd Karim Yusop FAIZ; Mohammed Yusop Karin FAIZ +4 more
- Mohammed KHATIBPerson
- Mohammed MAZHARPerson
a.k.a. Mohammad MAZHAR; Mohammad AZHAR +8 more
- Mohammed NURPerson
a.k.a. Mohammed NURA; Mammam NUR +3 more
- Mohammed OMARPerson
- Mohammed QASIMPerson
a.k.a. Muhammad QASIM
- Mohammed Reza ZAHEDIPerson
a.k.a. Ali Reza ZAHEDI; Reza MAHDAVI +2 more
- Mohammed Saeed Odhafa AL BEHADILIPerson
a.k.a. Muhammad Said ADHAFAH; SAEED, Mohammed +2 more
- Mohammed Suleiman BADIRPerson
a.k.a. Mohamad Sleiman BDEIR; Muhammad BEDAIR
- Mohammed Tahir HAMMIDPerson
a.k.a. ABDELHAMID AL KURDI
- Mohammed TUFAILPerson
a.k.a. Sheik Mohammed TUFAIL; S.M. TUFAIL
- Mohammed Yahya MUJAHIDPerson
a.k.a. Mohammad Yahya AZIZ; Muhammad Yahya MUJAHID +1 more
- Mohamoud Abdi ADENPerson
a.k.a. Mohamud Abdi ADEN; Mohamed Abdi ADEN +7 more
- Mohsen CHIZARIPerson
a.k.a. Muhammad Muhawad HANSURI
- Mohsen Sayyadi TURANLUPerson
a.k.a. Muhsin Sayyadi TURANLU
- Mojtaba JAHANDUSTPerson
a.k.a. Mojtaba Jahandust MARGHUB
- Mokhtar BELMOKHTARPerson
- Mokhtar BOUCHOUCHAPerson
a.k.a. Mokhtar BUSHUSHA; Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA
- Mondher BAAZAOUIPerson
a.k.a. HAMZA; Mondher Ben Mohsen Ben Ali AL-BAAZAOUI
- MONTECARLO BEACH SALOrganization
- MONUMONT SHIP MANAGEMENT LIMITEDOrganization
- MOON IMP AND EXP CO., LIMITEDCompany
a.k.a. MOON IMP & EXP CO., LIMITED
- MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.COrganization
- MOONBAYVessel
a.k.a. ETERNAL FORTUNE
- Moosa INASPerson
a.k.a. Moosa ENAS
- MOROCCAN ISLAMIC COMBATANT GROUPOrganization
a.k.a. GICM; GROUPE ISLAMIQUE COMBATTANT MAROCAIN
- Morteza GHASEMIPerson
a.k.a. Morteza GHAEEMI; Murtadi QASIMI +1 more
- Morteza REZAIEPerson
a.k.a. Morteza REZAI
- MOSHTAQ TEJARAT SANAT CO JSCCompany
- Mostafa MAHAMEDPerson
a.k.a. Mostafa Mohamed ABDEL HAMID; Mostafa Mohamed FARAG +5 more
- Mostafa Mohammad KHANIPerson
a.k.a. Mostafa Majid KHANI
- Mostafa Moin Mahmoud AYASHPerson
a.k.a. Mostafa Moin Mahmoud AYASH; Mustafa AYYASH
- Mostafa PURIYAPerson
a.k.a. Mostafa POORIA
- MOTIONAVIGATIONS LIMITEDOrganization
- Mounir Ben Dhaou Ben Brahim Ben HELALPerson
a.k.a. Mounir HELEL; Mounir HILEL +3 more
- Mounir EL MOTASSADEQPerson