Sanctions program
SDGT
3,158 entities under program SDGT. Showing 351–400 (page 8 of 64).
- AL-HARAMAIN : KENYA BRANCHOrganization
a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION +26 more
- AL-HARAMAIN : PAKISTAN BRANCHOrganization
a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION +26 more
- AL-HARAMAIN : TANZANIA BRANCHOrganization
a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION +26 more
- AL-HARAMAIN : THE NETHERLANDS BRANCHOrganization
a.k.a. STICHTING AL HARAMAIN HUMANITARIAN AID
- AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCHOrganization
a.k.a. AL HARAMAIN AL MASJED AL AQSA; AL HARAMAYN AL MASJID AL AQSA +1 more
- AL-HARAMAIN FOUNDATION : COMOROS ISLANDSOrganization
- AL-HARAMAIN ISLAMIC FOUNDATIONOrganization
a.k.a. AL-HARAMAIN; AL-HARAMEIN +26 more
- AL-HARAMAIN ISLAMIC FOUNDATIONOrganization
- Al-Hasan ALI ALI ABKARPerson
a.k.a. Al Hassan ALI ALI ABKAR; Alihasan ALI ALI ABKAR +4 more
- AL-HEBO JEWELRY COMPANYOrganization
a.k.a. AL-HABU JEWELRY AND MONEY EXCHANGE; AL-HABU MONEY EXCHANGE +3 more
- AL-INMAA ENGINEERING AND CONTRACTINGOrganization
a.k.a. AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING; INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL
- AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTSOrganization
a.k.a. AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS; AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS
- AL-INMAA GROUP FOR TOURISM WORKS, LLCOrganization
a.k.a. AL-INMAA GROUP FOR TOURISM WORK, LLC; AL-INMAA GROUP +1 more
- AL-INTAJ BANKOrganization
a.k.a. PALESTINIAN PRODUCTION BANK
- AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORTCompany
a.k.a. AL ISRAA IMPORT AND EXPORT ESTABLISHMENT
- AL-ITIHAAD AL-ISLAMIYAOrganization
a.k.a. AIAI
- AL-JABRI GENERAL TRADING AND INVESTMENT COCompany
- AL-JAWI, Abu SeifPerson
a.k.a. Wijijoko SANTOSO; AL-JAWI, Abu Seif +2 more
- AL-JEDDAWI, Abu-Rayhanah al-'AnsariPerson
a.k.a. AL-JEDDAWI, Abu-Rayhanah al-'Ansari; ABU-RAYHANAH +4 more
- AL-KAWTHAR MONEY EXCHANGEOrganization
a.k.a. AL-KAWTHAR HAWALA
- AL-KHALIDI EXCHANGEOrganization
a.k.a. ALKHALEDI JEWELRY COMPANY; AL-KHALIDI MONEY EXCHANGE +8 more
- AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIESCompany
a.k.a. AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
- AL-MAGHRIBI, Abu IsmailPerson
a.k.a. Mourad LAABOUDI; ABU ISMAIL +3 more
- AL-MARKAZIYA LI-SIARAFACompany
a.k.a. AL MUTAHADUN FOR EXCHANGE; AL MUTAHADUN COMPANY
- AL-MASSAL LAND TRAVEL AND TOURISM COMPANYOrganization
a.k.a. ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC
- AL-MUJAHIDIN BRIGADESOrganization
a.k.a. KHATIB AI-MUJAHIDIN; HOLY WARRIORS BATTALION +2 more
- AL-MULATHAMUN BATTALIONOrganization
a.k.a. AL-MULATHAMUN BRIGADE; AL-MUWAQQI'UN BIL-DIMA +10 more
- AL-MUSTAFA INTERNATIONAL UNIVERSITYOrganization
a.k.a. AL-MUSTAFA UNIVERSITY
- AL-MUTAFAQ COMMERCIAL COMPANYOrganization
- AL-NASER AIRLINESOrganization
a.k.a. ALNASER AIRLINES; AL NASER WINGS +1 more
- AL-NUR SOCIETY GAZAOrganization
a.k.a. JAMA'IT ELANUR AL-KHIRIYA; AL NOOR PRISONER SOCIETY +2 more
- AL-NUSRAH FRONTOrganization
a.k.a. JABHAT AL-NUSRAH; JABHET AL-NUSRAH +26 more
- AL-OMGY AND BROTHERS MONEY EXCHANGEOrganization
a.k.a. AL-OMGY COMPANY FOR MONEY EXCHANGE; AL-OMGY & BROS. MONEY EXCHANGE +28 more
- AL-QA'IDA IN THE ARABIAN PENINSULAOrganization
a.k.a. AQAP; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA +15 more
- AL-QA'IDA IN THE INDIAN SUBCONTINENTOrganization
a.k.a. AL-QAEDA IN THE INDIAN SUBCONTINENT; QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT
- AL-QA'IDA KURDISH BATTALIONSOrganization
a.k.a. KURDISTAN BRIGADES; KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ +2 more
- AL-QARD AL-HASSAN ASSOCIATIONOrganization
a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; AL-QUARD AL-HASSAN ASSOCIATION +1 more
- AL-QATIRJI COMPANYOrganization
a.k.a. AL-SHAM AND AL-DARWISH COMPANY; KHATIRJI GROUP +2 more
- AL-QUDS INTERNATIONAL FOUNDATIONOrganization
a.k.a. AL QUDS INTERNATIONAL INSTITUTION; AL QUDS INSTITUTE +8 more
- AL-QURESHI EXECUTIVESOrganization
- AL-RIDHWAN EXCHANGE AND TRANSFER COMPANYOrganization
a.k.a. AL-RIDHWAN EXCHANGE COMPANY; AL-RADWAN EXCHANGE AND TRANSFERS CO.
- AL-SAIDA STONE FOR TRADING AND AGENCIESOrganization
- AL-SALAH SOCIETYOrganization
a.k.a. AL-SALAH ASSOCIATION; AL-SALAH ISLAMIC FOUNDATION +16 more
- AL-SALAMEH SOCIETY GAZAOrganization
a.k.a. AL-SALAMEH SOCIETY; AL-SALAMA CHARITABLE SOCIETY FOR THE CARE OF THE WOUNDED AND DISABLED
- AL-SHABAABOrganization
a.k.a. THE YOUTH; AL-SHABAB +22 more
- AL-SHAHARI UNITED CORPORATION LTDOrganization
- Alaa Ali Ali Mohammed AL-SAMAHIPerson
a.k.a. Allaa AL-SAMAHY
- Alaa Hassan HAMIEHPerson
- Alaa KHANFURAHPerson
a.k.a. Alaa KHANFURAN; 'Ala' KHANFURAH +3 more
- Alaa SHAMLAKHPerson
a.k.a. Ala' Yunis Hamid SHAMALLAKH; Alla Y. H. SHAMALLAKH