Sanctions program
SDGT
3,249 entities under program SDGT. Showing 351–400 (page 8 of 65).
- AL-BAKOUN ALA AL-AHD ORGANIZATIONOrganizationSanctioned
a.k.a. FAITHFUL TO THE OATH
- AL-BARAA BIN MALIK BRIGADEOrganizationSanctioned
a.k.a. AL-BARA' IBN MALIK BRIGADE; AL-BARAA BIN MALIK BATTALION
- AL-BARITANI, Abu-SalihPersonSanctioned
a.k.a. Alexanda KOTEY; Allexanda KOTEY +6 more
- AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.OrganizationSanctioned
a.k.a. AL BILAD ISLAMIC BANK; AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE +4 more
- AL-FALAH SOCIETY GAZAOrganizationSanctioned
a.k.a. AL FALAH BENEVOLENT SOCIETY; AL-FALAH CHARITABLE ORGANIZATION
- AL-FILIPINI, Abu Abdul RahmanPersonSanctioned
a.k.a. Mohd Reza KIRAM; AL-FILIPINI, Abu Abdul Rahman +4 more
- Al-Habib ben Ahmad ben al-Tayib al-LubiriPersonSanctioned
a.k.a. Habib Ben Ahmed AL-LOUBIRI; Al-Habib ben Ahmad ben al-Tayib al-Lubiri +1 more
- AL-HAMATI SWEETS BAKERIESOrganizationSanctioned
- AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.OrganizationSanctioned
a.k.a. NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY; AL-NASR COMPANY FOR GENERAL TRADING +1 more
- AL-HARAMAIN : AFGHANISTAN BRANCHOrganizationSanctioned
- AL-HARAMAIN : ALBANIA BRANCHOrganizationSanctioned
- AL-HARAMAIN : BANGLADESH BRANCHOrganizationSanctioned
- AL-HARAMAIN : ETHIOPIA BRANCHOrganizationSanctioned
- AL-HARAMAIN : INDONESIA BRANCHOrganizationSanctioned
a.k.a. AL HARAMAIN; AL-HARAMAIN FOUNDATION +3 more
- AL-HARAMAIN : KENYA BRANCHOrganizationSanctioned
a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION +26 more
- AL-HARAMAIN : PAKISTAN BRANCHOrganizationSanctioned
a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION +26 more
- AL-HARAMAIN : TANZANIA BRANCHOrganizationSanctioned
a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION +26 more
- AL-HARAMAIN : THE NETHERLANDS BRANCHOrganizationSanctioned
a.k.a. STICHTING AL HARAMAIN HUMANITARIAN AID
- AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCHOrganizationSanctioned
a.k.a. AL HARAMAIN AL MASJED AL AQSA; AL HARAMAYN AL MASJID AL AQSA +1 more
- AL-HARAMAIN FOUNDATION : COMOROS ISLANDSOrganizationSanctioned
- AL-HARAMAIN ISLAMIC FOUNDATIONOrganizationSanctioned
a.k.a. AL-HARAMAIN; AL-HARAMEIN +26 more
- AL-HARAMAIN ISLAMIC FOUNDATIONOrganizationSanctioned
- Al-Hasan ALI ALI ABKARPersonSanctioned
a.k.a. Al Hassan ALI ALI ABKAR; Alihasan ALI ALI ABKAR +4 more
- AL-HEBO JEWELRY COMPANYOrganizationSanctioned
a.k.a. AL-HABU JEWELRY AND MONEY EXCHANGE; AL-HABU MONEY EXCHANGE +3 more
- AL-INMAA ENGINEERING AND CONTRACTINGOrganizationSanctioned
a.k.a. AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING; INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL
- AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTSOrganizationSanctioned
a.k.a. AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS; AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS
- AL-INMAA GROUP FOR TOURISM WORKS, LLCOrganizationSanctioned
a.k.a. AL-INMAA GROUP FOR TOURISM WORK, LLC; AL-INMAA GROUP +1 more
- AL-INTAJ BANKOrganizationSanctioned
a.k.a. PALESTINIAN PRODUCTION BANK
- AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORTCompanySanctioned
a.k.a. AL ISRAA IMPORT AND EXPORT ESTABLISHMENT
- AL-ITIHAAD AL-ISLAMIYAOrganizationSanctioned
a.k.a. AIAI
- AL-JABRI GENERAL TRADING AND INVESTMENT COCompanySanctioned
- AL-JAWI, Abu SeifPersonSanctioned
a.k.a. Wijijoko SANTOSO; AL-JAWI, Abu Seif +2 more
- AL-JEDDAWI, Abu-Rayhanah al-'AnsariPersonSanctioned
a.k.a. AL-JEDDAWI, Abu-Rayhanah al-'Ansari; ABU-RAYHANAH +4 more
- AL-KAWTHAR MONEY EXCHANGEOrganizationSanctioned
a.k.a. AL-KAWTHAR HAWALA
- AL-KHALIDI EXCHANGEOrganizationSanctioned
a.k.a. ALKHALEDI JEWELRY COMPANY; AL-KHALIDI MONEY EXCHANGE +8 more
- AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIESCompanySanctioned
a.k.a. AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
- AL-MAGHRIBI, Abu IsmailPersonSanctioned
a.k.a. Mourad LAABOUDI; ABU ISMAIL +3 more
- AL-MARKAZIYA LI-SIARAFACompanySanctioned
a.k.a. AL MUTAHADUN FOR EXCHANGE; AL MUTAHADUN COMPANY
- AL-MASSAL LAND TRAVEL AND TOURISM COMPANYOrganizationSanctioned
a.k.a. ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC
- AL-MUJAHIDIN BRIGADESOrganizationSanctioned
a.k.a. KHATIB AI-MUJAHIDIN; HOLY WARRIORS BATTALION +2 more
- AL-MULATHAMUN BATTALIONOrganizationSanctioned
a.k.a. AL-MULATHAMUN BRIGADE; AL-MUWAQQI'UN BIL-DIMA +10 more
- AL-MUSTAFA INTERNATIONAL UNIVERSITYOrganizationSanctioned
a.k.a. AL-MUSTAFA UNIVERSITY
- AL-MUTAFAQ COMMERCIAL COMPANYOrganizationSanctioned
- AL-NASER AIRLINESOrganizationSanctioned
a.k.a. ALNASER AIRLINES; AL NASER WINGS +1 more
- AL-NUR SOCIETY GAZAOrganizationSanctioned
a.k.a. JAMA'IT ELANUR AL-KHIRIYA; AL NOOR PRISONER SOCIETY +2 more
- AL-NUSRAH FRONTOrganizationSanctioned
a.k.a. JABHAT AL-NUSRAH; JABHET AL-NUSRAH +26 more
- AL-OMGY AND BROTHERS MONEY EXCHANGEOrganizationSanctioned
a.k.a. AL-OMGY COMPANY FOR MONEY EXCHANGE; AL-OMGY & BROS. MONEY EXCHANGE +28 more
- AL-QA'IDA IN THE ARABIAN PENINSULAOrganizationSanctioned
a.k.a. AQAP; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA +15 more
- AL-QA'IDA IN THE INDIAN SUBCONTINENTOrganizationSanctioned
a.k.a. AL-QAEDA IN THE INDIAN SUBCONTINENT; QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT
- AL-QA'IDA KURDISH BATTALIONSOrganizationSanctioned
a.k.a. KURDISTAN BRIGADES; KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ +2 more