Sanctions program
TAQA
113 entities designated under program TAQA. Showing 1–50 (page 1 of 3).
- Abd al-Hadi al-IraqiPerson
a.k.a. Abu Abdallah; Abdal Al-Hadi Al-Iraqi +7 more
- Abd El Kader Mahmoud Mohamed El SayedPerson
a.k.a. Kader Es Sayed; Abdel Khader Mahmoud Mohamed el Sayed
- Abd el Wanis Abd Gawwad Abd el Latif BahaaPerson
a.k.a. GAMEL MOHAMED; Abd el Wanis Abd Gawwad Abd el Latif Bahaa +4 more
- Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)Person
a.k.a. Abd al-Muhsin; Ibrahim Ali Muhammad Abu Bakr +11 more
- Abdelhalim Hafed Abdelfattah RemadnaPerson
a.k.a. Abdelhalim Remadna; Jalloul
- Abderrahmane Al MaghribiPerson
a.k.a. Zouheir Al Maghribi; Mohamed Abbattay +2 more
- Abderrezak ZaimechePerson
a.k.a. عماري س; Abdalarak +6 more
- Abdul Hakim Ali al-Hashem MuradPerson
a.k.a. Murad, Abdul Hakim Hasim; Murad, Abdul Hakim Ali Hashim +7 more
- Abdul Qader Abdul Aziz Abdul Moez Al DoctorPerson
a.k.a. Ayman AL-ZAWAHIRI; Ahmad Fuad SALIM +17 more
- Abdul Rahman, Mohamad IqbalPerson
a.k.a. Mohamad Iqbal A RAHMAN; Abu Jibril ABDURRAHMAN +11 more
- Abdullah Ahmed Abdullah El AlfiPerson
a.k.a. Abu Mariam; Abu Mohamed Al-Masri +1 more
- Abu Hafs the MauritanianPerson
a.k.a. Mahfouz Ould Al-Walid; Khalid Al-Shanqiti +7 more
- Abu Sayyaf GroupOrganization
a.k.a. Al Harakat Al Islamiyya; Grupo Abu Sayyaf +4 more
- Adel ben al- Azhar ben Youssef ben SoltanePerson
a.k.a. Adel Ben Al-Azhar Ben Youssef BEN SOLTANE; ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI +3 more
- Agus DwikarnaPerson
- Ahmed Khalfan GhailaniPerson
a.k.a. Ahmed The Tanzanian; Ahmed Tanzanianul +22 more
- Al Wafa OrganizationOrganization
a.k.a. Al Wafa; Wafa Al-Igatha Al-Islamia +4 more
- Al-Azhar Ben Khalifa Ben Ahmed RouinePerson
a.k.a. LAZHAR; SALMANE +2 more
- Al-Habib ben Ahmad ben al-Tayib al-LubiriPerson
a.k.a. Habib Ben Ahmed AL-LOUBIRI; Al-Habib ben Ahmad ben al-Tayib al-Lubiri +1 more
- Al-Haramain (Afghanistan branch)Organization
- Al-Haramain (Albanian branch)Organization
- Al-Haramain (Bangladesh branch)Organization
- Al-Haramain (den nederländska avdelningen)Organization
a.k.a. Stichting Al Haramain Humanitarian Aid; Al-Haramain (The Netherlands branch) +20 more
- Al-Haramain (Ethiopia branch)Organization
- Al-Haramain Foundation (Comore-szigetek)Organization
a.k.a. Al-Haramain Foundation (Komorien liitto); Al-Haramain Foundation (Unione delle Comore) +11 more
- Al-Haramain Foundation (Pakistan)Organization
- Al-Haramayn Foundation (Kenya)Organization
- Al-Haramayn Foundation (Tanzania)Organization
- Al-Haramayn och Al Masjid Al Aqsa Charitable FoundationOrganization
a.k.a. Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa; Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa +10 more
- Al-Itihaad Al-IslamiyaOrganization
a.k.a. AIAI
- Al-Rasheed TrustOrganization
a.k.a. Al Rasheed Trust; Al-Rashid Trust +9 more
- Al-Samman UthmanPerson
a.k.a. Abu Omar Abu Umar; Abu Umr Takfiri +6 more
- Aris MunandarPerson
- Army of MohammedOrganization
a.k.a. Jaish-I-Momhammed; ESERCITO DI MAOMETTO +1 more
- Asbat al-AnsarOrganization
- Bin Marwan, BilalPerson
a.k.a. Trémie Marwan
- Boubekeur BoulghitiPerson
a.k.a. Boubakeur Boulghit; Abou Yasser Al-Jaziri +5 more
- Daud Hasan Shaikh Ibrahim KaskarPerson
a.k.a. Dawood EBRAHIM; Dawood HASSAN +29 more
- Djamel MoustfaPerson
a.k.a. Ali Barkani; Kalad Belkasam +13 more
- Global Relief Foundation (GRF)Organization
- Groupe Combattant TunisienOrganization
a.k.a. GICT; Groupe Islamiste Combattant Tunisien +5 more
- Grupo Salafista de Prédica e CombateOrganization
a.k.a. Le Groupe Salafiste pour la Prédiction et le Combat; Salafist Group for Call and Combat +11 more
- Grupul islamic armatOrganization
a.k.a. Grupp Islamiku Armat; Въоръжена ислямска група +8 more
- HambaliPerson
a.k.a. Nurjaman; Nurjaman Riduan Isomuddin +7 more
- Harakat Ul-MujahideenOrganization
a.k.a. HUM; Al-Faran +5 more
- Hassan Dahir AweysPerson
a.k.a. Sheikh Hassan Dahir Aweys; Sheikh Hassan +10 more
- Imad ben al-Mekki ben al-Akhdar al-ZarkaouiPerson
a.k.a. NADRA; ZARGA +5 more
- Isam Ali Mohamed AlouchePerson
a.k.a. Mansour Thaer
- Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul TurathOrganization
a.k.a. Islami Pärandi Taaselustamise Ühing; Restauração do Património Social Islâmico do Continente Africano +8 more
- Islamic Army of AdenOrganization
a.k.a. Exército Islâmico de Aden; Esercito islamico di Aden +2 more