Sanctions program
SDGT
3,158 entities under program SDGT. Showing 2,151–2,200 (page 44 of 64).
- Mourad TRABELSIPerson
a.k.a. ABOU DJARRAH; Mourad Ben Ali Ben Al-Basheer AL-TRABELSI
- Mousa Mohamed Abou Abu-MarzuqPerson
a.k.a. Musa Abu MARZUK; Dr. Musa ABU-MARZUQ +7 more
- Moussa Ben Amor Ben Ali ESSAADIPerson
a.k.a. DAH DAH; ABDELRAHMMAN +3 more
- Moustafa ABBESPerson
- MOVEMENT FOR ISLAMIC REFORM IN ARABIAOrganization
a.k.a. MIRA; ISLAMIC MOVEMENT FOR REFORM +3 more
- MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICAOrganization
a.k.a. MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA; UNITY MOVEMENT FOR JIHAD IN WEST AFRICA +5 more
- MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETICompany
- MS-13Organization
a.k.a. MARA SALVATRUCHA
- MSD CAPITAL PTY LTDOrganization
a.k.a. MATAROMAX PTY LTD
- MSD DMCCCompany
- MSD SPRL DIAMOND TRADINGCompany
- MSE OVERSEAS PTE. LTD.Organization
- MSN 164Aircraft
- MSN 371Aircraft
- MSN 376Aircraft
- MSN 383Aircraft
- MSN 391Aircraft
- MSN 416Aircraft
- MSN 449Aircraft
- MSN 550Aircraft
- MSN 615Aircraft
- MT TEVEL INCORPORATEDCompany
a.k.a. MT TEVEL INC
- Mu'in Daqiq AL-'AMILIPerson
a.k.a. Mo'ein DAQIQ; Mouin Hassan DAKIK +1 more
- Mu'min al-Mawji Mahmud SALIMPerson
a.k.a. Mu'min al-Mawgy Mahmud SALIM; Mu'min al-Mogy Mahmud SALIM +2 more
- Muaadh Ahmed Mohammed AL-HAIFIPerson
a.k.a. Mu'adh Ahmad Muhammad AL-HAYFI
- Mubarak Mohammed A ALOTAIBIPerson
a.k.a. ABU GHAYTH; Waqqas AL-JAZRAWI
- Mubarak Mushakhas Sanad MUBARAK AL-BATHALIPerson
a.k.a. Mubarak AL-BATHALI; Mubarak Mishkhis Sanad AL BATHALI +8 more
- MUE RENTA Y VENTA DE VESTIDOSOrganization
- MUFFLIN TRADING L.L.C.Organization
- Mufti Abdul RAHIMPerson
a.k.a. Mufti Abdur RAHIM; Mufti Abdul RAHEEM +2 more
- Mufti Hazrat DEROJIPerson
a.k.a. Mufti Hazrat; AMJAD, Qari +2 more
- Muhammad 'Abd-al-Amir FARHATPerson
a.k.a. Mohammad Abdul Amir FARHAT; Mohammad FARHAT
- Muhammad 'Abd-Al-Hadi FARHATPerson
a.k.a. Mohamad FARHAT
- Muhammad 'Abdallah AL-AMINPerson
a.k.a. Mohammad AL AMIN; Muhammed AL AMIN +6 more
- Muhammad 'Abdallah Salih SUGHAYRPerson
a.k.a. Muhammad 'Abdallah Salih AL-SUGHAYIR; Muhammad 'Abdallah Salih AL-SUGHAIER +8 more
- Muhammad ABBATAYPerson
a.k.a. Mohamed ABBATAY; Abd al-Rahman AL-MAGHREBI +1 more
- Muhammad Abd-al-Karim AL-HABUPerson
a.k.a. Muhammad AL-HABU; Mohamad Abdulkarim ALHOBO +13 more
- Muhammad Abd-al-Qadir Mutni Assaf AL-RAWIPerson
a.k.a. Muhammad 'Abd-al-Qadir MATNI; Muhammad Abdul Qadar MUTNI +3 more
- Muhammad Abdallah Hasan ABU-AL-KHAYRPerson
a.k.a. Abdallah AL-HALABI; 'Abdallah al-Halabi AL-MADANI +8 more
- Muhammad Abdul Hamid Salim Brukan AL-KHATUNIPerson
a.k.a. Mohammed Abdulhameed Salim AL-ISMAEEL
- Muhammad Agha Ahmed Rashdi QATIRJIPerson
a.k.a. Muhammad Agha AL-QATIRJI; Muhammad Agha QATIRJI +1 more
- Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAHPerson
a.k.a. Muhammad NASRALLAH; Muhammad Ahmad 'ABD-AL-DA'IM +6 more
- Muhammad Ahmad 'Ali AL-ISAWIPerson
a.k.a. Abu Osama al-Masri; Abu Usamah al-Masri
- Muhammad Ahmad AL-TALIBIPerson
a.k.a. AL-TALIBI, Abi Ja'far
- Muhammad Ahmad Shawqi AL-ISLAMBULIPerson
- Muhammad AL-GHAZALIPerson
a.k.a. Muhammad Abd al-Karim AL-GHAZALI; Abu Hisham MAWARI +4 more
- Muhammad AL-GHORAYFIPerson
a.k.a. Mohammad Jasim Mohammadsadeq ALADNANI; Seyed Mohammad ADNANI +1 more
- Muhammad AL-HINDIPerson
a.k.a. Muhammad Sa'id Muhammad Yusuf AL-HINDI
- Muhammad Al-Mukhtar KALLASPerson
a.k.a. Mohamad El Mokhtar KALLAS; Mohamed KALLAS
- Muhammad AL-SUNAYDARPerson
a.k.a. Mohammed Mohammed Abdullah AL SUNAIDAR