Sanctions program
TAQA
337 entities designated under program TAQA. Showing 1–50 (page 1 of 7).
- 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARIPersonSanctioned
a.k.a. 'Abd-al-Latif 'Abdallah Salih AL-KAWARI; 'Abd-al-Latif 'Abdallah Salih AL-KUWARI +9 more
- 'Abd Al-Rahim Ba'asyirPersonSanctioned
a.k.a. Abdul Rahim BASHIR; 'Abd Al-Rahim BA'ASYIR +25 more
- 'Abd al-Rahman bin 'Umayr AL-NU'AYMIPersonSanctioned
a.k.a. Abd al-Rahman bin 'Amir AL-NA'IMI; 'Abd al-Rahman AL-NU'AIMI +10 more
- ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIPersonSanctioned
a.k.a. ‘Abd al-Rahman Khalaf al-Anizi; ‘Abd al-Rahman Khalaf al-‘Anzi +12 more
- 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANIPersonSanctioned
a.k.a. 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI +21 more
- 'Ali Manahi 'Ali al-Mahaydali al-'UtaybiPersonSanctioned
a.k.a. AL-TAJIKI, Ghassan; 'Ali Manahi 'Ali al-Mahaydali AL-'UTAYBI +2 more
- Abd al-Baset AZZOUZPersonSanctioned
a.k.a. Abdelbassed AZOUZ; Abdulbasit AZUZ +3 more
- Abd al-Hadi al-IraqiPersonSanctioned
a.k.a. Abu Abdallah; Abdal Al-Hadi Al-Iraqi +7 more
- ABD ALLAH MOHAMED RAGAB ABDEL RAHMANPersonSanctioned
a.k.a. Abu Al-Khayr; Ahmad Hasan +5 more
- Abd El Kader Mahmoud Mohamed El SayedPersonSanctioned
a.k.a. Kader ES SAYED; ABD EL KADER MAHMOUD MOHAMED EL SAYED +3 more
- Abd el Wanis Abd Gawwad Abd el Latif BahaaPersonSanctioned
a.k.a. GAMEL MOHAMED; HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA +4 more
- Abd-Al-Hamid Al-MasliPersonSanctioned
a.k.a. Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli; Abu-Hamzah al-Darnawi +10 more
- Abdallah al-JazairiPersonSanctioned
a.k.a. Said Mohamed ARIF; Omar GHARIB +9 more
- Abdallah Azzam Brigades (AAB)OrganizationSanctioned
a.k.a. AAB; Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades +2 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)PersonSanctioned
a.k.a. Abd al-Muhsin; Ibrahim Ali Muhammad Abu Bakr +14 more
- Abdelali Abou DherPersonSanctioned
a.k.a. ABDELALI ABOU DHER; EL HARRACHI +8 more
- Abdelhalim Hafed Abdelfattah RemadnaPersonSanctioned
a.k.a. ABDELHALIM HAFED ABDELFATTAH REMADNA; Jalloul +1 more
- Abdelhamid Abou ZeidPersonSanctioned
a.k.a. Abid HAMADU; Abdelhamid ABU ZEID +6 more
- Abdelkader LaagoubPersonSanctioned
a.k.a. Rachid; عبد القادر لاغوب
- Abdellillah dit Abdellah Ahmed dit SaidPersonSanctioned
a.k.a. AL ILLAH, Abd; ABU ABDALLAH +6 more
- Abderrahmane Al MaghribiPersonSanctioned
a.k.a. Zouheir Al Maghribi; Mohamed Abbattay +2 more
- Abderrahmane Ould El AmarPersonSanctioned
a.k.a. عبد الرحمن ولد العامر; Ahmed el Tilemsi +2 more
- Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRYPersonSanctioned
a.k.a. Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY; Hamada Ould Mohamed KHEIROU +7 more
- Abdul Hakim Ali al-Hashem MuradPersonSanctioned
a.k.a. Murad, Abdul Hakim Hasim; Murad, Abdul Hakim Ali Hashim +8 more
- Abdul Mohsen Abdallah Ibrahim AL CHAREKHPersonSanctioned
a.k.a. Abdul Mohsen Abdallah Ibrahim AL CHAREKH; Abdul Mohsen Abdullah Ibrahim ALSHAREKH +5 more
- Abdul Patta Escalon AbubakarPersonSanctioned
a.k.a. Abdulpatta Abubakar ESCALON; Abdul Patta Escalon ABUBAKAR +3 more
- Abdul Qader Abdul Aziz Abdul Moez Al DoctorPersonSanctioned
a.k.a. Ayman AL-ZAWAHIRI; Ahmad Fuad SALIM +18 more
- Abdul Rahman, Mohamad IqbalPersonSanctioned
a.k.a. Mohamad Iqbal A RAHMAN; Abu Jibril ABDURRAHMAN +11 more
- Abdul Rasak Ammane Abu HaidraPersonSanctioned
a.k.a. ABDALARAK; ABDERREZAK LE PARA +8 more
- Abdul Rehman; Abd Ur-Rehman; Abdur RahmanPersonSanctioned
a.k.a. Abdul REHMAN; Abd UR-REHMAN +15 more
- Abdul Rosyid Ridho BA'ASYIRPersonSanctioned
a.k.a. Abdul Rosyid Ridho BASHIR; Rosyid Ridho BA'ASYIR +8 more
- Abdullah Ahmed Abdullah El AlfiPersonSanctioned
a.k.a. Abu Mariam; Al-Masri, Abu Mohamed +3 more
- Abdullah AnshoriPersonSanctioned
a.k.a. Abu Fatih; Thoyib, Ibnu +4 more
- Abou Abdallah al FaransiPersonSanctioned
a.k.a. Abou Abdallah Al Faransi
- Abou AbdeljalilPersonSanctioned
a.k.a. Bilal; Adel +4 more
- Abou Mohamed SalahPersonSanctioned
a.k.a. BOUNOUADHER; SALAH ABU MOHAMED +7 more
- Abou Moussaab ABDELOUADOUDEPersonSanctioned
a.k.a. Abdelmalek DROUKDAL; Abdelmalek DROUKADAL +45 more
- Abou Obeida Youssef Al-AnnabiPersonSanctioned
a.k.a. Abou Obeida Youssef Al-Annabi; Abu-Ubaydah Yusuf Al-Inabi +10 more
- Abu 'Abd Al-Rahman Ali AL-SANHAJIPersonSanctioned
a.k.a. Abu Abdul Rahman Ali AL SANHAJI; Abu 'Abd Al-Rahman Ali AL-SANHAJI +6 more
- ABU ADAM AUS DEUTSCHLANDPersonSanctioned
a.k.a. Mounir CHOUKA; ABU ADAM +2 more
- Abu Al-Yemeni MuthanaPersonSanctioned
a.k.a. Nasir Muthana; Abdul Muthana +3 more
- Abu Amr al ShamiPersonSanctioned
a.k.a. Abu al Athir Amr al Absi; Amru Al-Absi +6 more
- Abu Bakar BA'ASYIRPersonSanctioned
a.k.a. Abu Bakar BAASYIR; Abu Bakar BASHIR +3 more
- Abu Du’aPersonSanctioned
a.k.a. Abu Duaa'; Ibrahim 'Awad Ibrahim al-Badri al-Samarrai +10 more
- Abu Hafs the MauritanianPersonSanctioned
a.k.a. Khalid AL-SHANQITI; Mafouz Walad AL-WALID +8 more
- ABU IBRAHEEM THE GERMANPersonSanctioned
a.k.a. Yasin CHOUKA; ABU IBRAHIM +3 more
- Abu Jihad TNTPersonSanctioned
a.k.a. Abu Jihad TNT
- Abu Mansoor AsimPersonSanctioned
a.k.a. Abu Mansoor Asim
- Abu Qatada Al-FilistiniPersonSanctioned
a.k.a. Abu Qatada AL-FILISTINI; Abu Umr TAKFIRI +7 more
- Abu Sayyaf GroupOrganizationSanctioned
a.k.a. Al Harakat Al Islamiyya; Grupo Abu Sayyaf +4 more