Sanctions program
SDGT
3,158 entities under program SDGT. Showing 251–300 (page 6 of 64).
- Ahmed DEGHDEGHPerson
a.k.a. AL ILLAH, Abd; ABU ABDALLAH
- Ahmed DIRIYEPerson
a.k.a. Ahmad Umar ABU UBAIDAH; Mahad DIRIYE +9 more
- Ahmed EL BOUHALIPerson
a.k.a. ABU KATADA
- Ahmed EL TILEMSIPerson
a.k.a. Ahmed TILEMSI; Abderrahmane Ould EL AMAR +3 more
- Ahmed FORUZANDEHPerson
a.k.a. Ahmad FORUZANDEH; Ahmad FRUZANDAH +5 more
- Ahmed Haji Ali Haji OMARPerson
a.k.a. ALI, Ahmed Omar; BEERDHAGAX +4 more
- Ahmed Hasan Ali Sulaiman MATAANPerson
a.k.a. Ahmad Matan Hassan Ali SULAIMAN; MATAAN, Ahmed +1 more
- Ahmed Hosni RARRBOPerson
a.k.a. ABDALLAH O ABDULLAH
- Ahmed Jan WAZIRPerson
a.k.a. Ahmed Jan KUCHI; Ahmed Jan ZADRAN
- Ahmed KABADHEPerson
- Ahmed Khaled Yahya AL-SHAHAREPerson
a.k.a. Ahmed Khaled Yahya ALSHAHARE
- Ahmed Khalfan GHAILANIPerson
a.k.a. Ahmad Khalafan GHILANI; Ahmed Khalfan AHMED +18 more
- Ahmed Khudair Maksus MAKSUSPerson
a.k.a. Ahmad Khudayr Maksus AL-MAKSUSI
- Ahmed Luqman TALIBPerson
a.k.a. Adam Ahmad TALEB
- Ahmed M. M. ALAQADPerson
a.k.a. ALAQAD, Abu Yamin; Ahmed ALAQAD +1 more
- Ahmed Mahamud HASSAN ALIYANIPerson
a.k.a. Ahmed Mahmoud HASSAN; Ahmad Mahmoud HASSAN +11 more
- Ahmed Mohammed Hamed ALIPerson
a.k.a. Ahmed Mohammed ABDUREHMAN; ABU FATIMA +12 more
- Ahmed MUBEENPerson
- Ahmed Sadu JAHLEBPerson
a.k.a. Ahmed Sadu Yousef JAHLEB; Ahmed JAHLEB +2 more
- AHMED SHAH NOORZAI OBAIDULLAHPerson
a.k.a. Haji Ahmad SHAH; Haji Mullah Ahmad SHAH +8 more
- Ahmed SHAMLAKHPerson
a.k.a. Ahmed Abd al-Rahman Ahmed SHAMLAKH; Ahmad Shabbir SHAMLAKH +1 more
- Ahmed Sharif Abdallah ODEHPerson
a.k.a. Ahmed Charif Abdellah OUDA; Ahmad UDIH +3 more
- Ahmed Thabit Noman AL-ABSIPerson
- Ahmed YAQUBPerson
a.k.a. Mohammad YAKOOB; Hamad GHANI
- Ahmet BAYALTUNPerson
- Ahmet DURIPerson
a.k.a. Ahmad DOURI
- Aiman Ahmad AL-DUWAIKPerson
a.k.a. Aiman Ahmad Rashed AL-DUWAIK; Aiman Ahmad R AL DUWAIK
- Ainhoa MUGICA GONIPerson
- AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.Organization
a.k.a. AIRCRAFT AVIONICS PARTS AND SUPPORT LTD.
- Aitzol Iriondo YARZAPerson
a.k.a. GURBITZ; GURBITA +2 more
- AJNAD MISROrganization
a.k.a. EGYPT'S SOLDIERS; SOLDIERS OF EGYPT +1 more
- AKALI REALTORSOrganization
- Akbar SEYED ALHOSSEINIPerson
a.k.a. Akbar SEYEDOLHOSEINI; Akbar SAYED ALHOSSEINI +3 more
- Akhilesh KUMARPerson
- Akhmed CHATAYEVPerson
a.k.a. Ahmed Radschapovitsch TSCHATAJEV; Ahmed Radschapovitsch TSCHATAYEV +14 more
- Akram AL-AJOURIPerson
a.k.a. Akram AL-'AJURI; Akram Muhammad Salih AL-AJURI +2 more
- Akram Turki Hishan AL MAZIDIHPerson
a.k.a. Akram Turki Hishan AL-MAZIDIH; ABU JARRAH +2 more
- AKTAU PETROL TICARET ANONIM SIRKETICompany
- AL 'AHD COMPANY FOR TRADE AND INVESTMENTOrganization
a.k.a. AL-AHD TRADING AND INVESTMENT COMPANY
- AL AHMAR OILS SUPPLY AND DISTRIBUTIONOrganization
- AL AHMAR TRADING GROUPOrganization
a.k.a. AL-AHMAR GROUP FOR TRADE; AHMAR GROUP FOR TRADING
- AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETICompany
a.k.a. AL AMAN CO KARGO
- AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARLCompany
a.k.a. AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION; ALAMIR +5 more
- AL ATHMAARCompany
- AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITEDOrganization
a.k.a. ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD; AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD.
- AL FAY COMPANYOrganization
- AL FOULK TRADING CO. L.L.CCompany
- AL FURQANOrganization
a.k.a. DZEMILIJATI FURKAN; DZEM'IJJETUL FURQAN +8 more
- AL HADHA EXCHANGE CO.Organization
a.k.a. AL-HADHA EXCHANGE COMPANY
- AL HAKEEL AL ASWAD OIL TRADING LLCOrganization