Sanctions program
SDGT
3,158 entities under program SDGT. Showing 2,251–2,300 (page 46 of 64).
- MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTINGOrganization
a.k.a. AL-MUHANDIS COMPANY; MUHANDIS GENERAL COMPANY +1 more
- Muhannad AL-NAJDIPerson
a.k.a. AL-TAJIKI, Ghassan; 'Ali Manahi 'Ali al-Mahaydali AL-'UTAYBI
- Muhannad Mushtaq Talib Zghayir Karhout AL-RAWIPerson
a.k.a. Muhannad Mushtaq TALIB; Mohanad M. TALIB +2 more
- MUHJAT ALQUDS FOUNDATIONCompany
a.k.a. MUHJAT AL-QUDS FOUNDATION FOR PRISONERS; MUHJAT AL-QUDS INSTITUTION +3 more
- MUHSIN FADHIL AYED ASHOUR AL-FADHLIPerson
a.k.a. Muhsin Fadhil 'Ayyid AL-FADHLI; Muhsin Fadil Ayid Ashur AL-FADHLI +5 more
- MUJAHIDIN INDONESIA TIMUROrganization
a.k.a. MUJAHIDEEN INDONESIA TIMOR; MUJAHIDIN OF EASTERN INDONESIA +5 more
- MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEMOrganization
a.k.a. MSC; MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM +5 more
- Mukhlis YUNOSPerson
a.k.a. Muklis YUNOS; Saifullah Mukhlis YUNOS
- Mukhtar ROBOWPerson
a.k.a. Mukhtar Ali RUBU; Mukhtar Abdullahi ALI +4 more
- MULTI CONSTRUCTION PVT LTDCompany
- Mumin DHEEREPerson
a.k.a. Muumin DHEERE; Mumin DHERE
- Mumtaz DUGHMUSHPerson
a.k.a. ABOUT ABIR; Mumtaz Muhammad Jum'ah DUGHMUSH +3 more
- MURAD EN SONS DIAMONDSCompany
a.k.a. M.S.D.
- Murad MARGOSHVILIPerson
a.k.a. Muslim Abu al-Walid AL-SHISHANI; Murad Muslim Akhmetovich MARGOSHVILI +11 more
- Murat TEKEPerson
- Musa Daud Muhammad AKARIPerson
- Musa KALIMPerson
a.k.a. Musa KHALIM; Musa Kalim BARICH +6 more
- Musa Muhammad Salim DUDINPerson
a.k.a. Mousa DOUDIN; Mussa DODIN +1 more
- Musab TURKMENPerson
a.k.a. Musab TURKMAN
- Mushtaq Talib Zughayr AL-RAWIPerson
a.k.a. Mushtaq Talib Zaghayir AL-RAWI; Mushtaq Talib AL-RAWI +3 more
- Mustaf 'ATOPerson
a.k.a. ATO, Abdi Karim
- Mustafa Abdollahi SaberiPerson
a.k.a. Mustafa ABDULLAHI; Mustafa Abdollahi Saberi
- Mustafa BADR AL DINPerson
a.k.a. Mustafa Youssef BADREDDINE; Mustafa Amine BADREDDINE +4 more
- Mustafa Habib HARBPerson
a.k.a. Mostafa Habib HARB; Mustapha HARB
- Mustafa Hajji Muhammad KHANPerson
a.k.a. Hassan GHUL; Hassan GUL +7 more
- Mustafa HAMIDPerson
a.k.a. Mustafa Muhammad 'Atiya HAMID; Mustafa ATIYA +4 more
- Mustafa Hashim Lazim AL-BEHADILIPerson
a.k.a. Mustafa Hashim Lazem AL-BAHADLI; Mustafa Hashem LAZIM +3 more
- Mustafa Mohamed FADHILPerson
a.k.a. Moustafa Ali ELBISHY; Mustafa MOHAMMED +11 more
- Mustafa MUGHNIYEHPerson
a.k.a. Mustafa MUGHNIYAH
- Mustafa Omer KAPTANPerson
- Mustapha CHADPerson
a.k.a. Mustapha TCHAD
- Mustapha Nasri Ben Abdul Kader Ait EL HADIPerson
- Mustapha Reda Darwish FAWAZPerson
a.k.a. Mustafa FAWWAZ; Moustafa Reda DARWISH-FAWAZ +7 more
- Muthanna Harith AL-DARIPerson
a.k.a. Dr. Muthanna AL DARI; Muthana Harith AL DARI +7 more
- Muwaffaq Mustafa Muhammad AL-KARMUSHPerson
a.k.a. Abu Salah; Muwafaq Mustafa Muhammad Ali AL KASAB +10 more
- Muzammil Iqbal HASHIMIPerson
a.k.a. Muzammil Iqbal HASHMI; SAHIB, Hashmi
- MY AVIATION COMPANY LIMITEDCompany
- Myrna Ajijul MABANZAPerson
a.k.a. Myrna Adijul MABANZA; Myrna Ajilul MABANZA
- Na'im Kamil Raghib HIRZALLAHPerson
a.k.a. Naem Kamel HERZALLAH; Na'im Kamil Raghib HIRZ-ALLAH
- NABCO MONEY EXCHANGE AND REMITTANCE CO.Organization
a.k.a. NABCO COMPANY; NABIL AL-HAZA' COMPANY +3 more
- Nabil Abdul Salam SAYADIPerson
a.k.a. ABOU ZEINAB
- Nabil Ali Ahmed AL-HADHAPerson
a.k.a. Nabil AL-HAZA'
- Nabil Ben Mohamed Ben Ali BEN ATTIAPerson
- NABIL CHOUMAN & COOrganization
a.k.a. NABIL CHOUMAN AND CO; NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY +3 more
- Nabil Khaled Halil CHOUMANPerson
a.k.a. Nabil Khaled Khalil SHOMAN; Nabil SHUMAN +1 more
- Nabil Mahmoud ASSAFPerson
a.k.a. Nabil ASSAF; Nabil Muhammad ASSAF
- Nabil QAOUKPerson
a.k.a. Nabil KAWOUK; Sheikh Nabil QAWOUK +2 more
- Nader Talebzadeh ORDOUBADIPerson
- NAGHAM AL HAYAT LTD.Organization
a.k.a. NAGHAM AL HAYAT
- Naim QASIMPerson
a.k.a. Naim QASSEM; Naim KASSEM