Sanctions program
TAQA
113 entities under program TAQA. Showing 51–100 (page 2 of 3).
- Jaish Ansar al-SunnaOrganization
a.k.a. Ansar al-Sunna; Talibanes kurdos +31 more
- Jamaah IslamiyahOrganization
a.k.a. Jama'ah Islamiyah; Jemaah Islamiya +3 more
- Jamal LouniciPerson
a.k.a. Djamel Lounici
- JTJOrganization
a.k.a. Jama’at al-Tawhid Wa'al-Jihad; al-Tawhid +33 more
- Kamal Ben Maoeldi Ben Hassan Al-HamraouiPerson
a.k.a. KAMEL; KIMO +4 more
- Khalid Abd al-Rahman Hamd AL-FAWAZPerson
a.k.a. Khaled AL-FAUWAZ; Khaled A. AL-FAUWAZ +8 more
- Lashkar i JhangviOrganization
- Mahmood, Sultan BashiruddinPerson
a.k.a. Mehmood, Bashir Uddin; Mekmud, Sultan Baishiruddin +1 more
- Maimaitiming MaimaitiPerson
a.k.a. Abdul HEQ; ABUDUHAKE +18 more
- Maxamed Cabdullaah CiisePerson
a.k.a. Maxamed Cabdullaahi Ciise; Maxammed Cabdulllaahi +1 more
- Mehdi Ben Mohamed Ben Mohamed KammounPerson
a.k.a. Mehdi Ben Mohamed Ben Mohamed KAMMOUN; Salmane +1 more
- Mehrez Ben Mahmoud Ben Sassi Al-AmdouniPerson
a.k.a. Fabio FUSCO; Mohamed HASSAN +7 more
- Meždunarodnyj Blagotvoritel'nyj FondOrganization
a.k.a. Mezsdunarodnij Blagotvorityelnij Fond; Międzynarodowy Fundusz Dobroczynności +6 more
- Mohamed Ben Belgacem AwaniPerson
a.k.a. Lased Ben Heni; Al-As'ad Ben Hani +6 more
- Mohamed Ben Belgacem Ben Abdallah Al-AouadiPerson
a.k.a. Mohamed Ben Belkacem AOUADI; Fathi Hannachi +2 more
- Mohammad Hamdi Mohammad Sadiq Al-AhdalPerson
a.k.a. Muhammad AL-HAMATI; AL-MAKKI, Abu Asim +7 more
- Mohammad Qari DinPerson
- Mohammad Tahir Hammid HusseinPerson
a.k.a. Abdelhamid Al Kurdi
- Mohammed OmarPerson
- Moroccan Islamic Combatant GroupOrganization
a.k.a. Gruppo islamico combattente marocchino; Grupo Islámico Combatiente Marroquí +4 more
- Mostafa Kamel Mostafa IbrahimPerson
a.k.a. Mustafa Kamel Mustafa; Adam Ramsey Eaman +6 more
- Mounir el MoutassadeqPerson
a.k.a. Mounir el Moutassadeq; منير المتصدق
- Moussa Ben Amor Ben Ali ESSAADIPerson
a.k.a. DAH DAH; ABDELRAHMMAN +3 more
- Mouvement islamique de l'OuzbékistanOrganization
a.k.a. Ισλαµικό Κίνηµα του Ουζµπεκιστάν; Movimento islamico dell'Uzbekistan +4 more
- Mukhlis YunosPerson
a.k.a. Muklis Yunos; Saifullah Mukhlis Yunos +3 more
- Muttaqi Amir KhanPerson
- Noureddine Ben Ali Ben Belkassem Al-DrissiPerson
a.k.a. NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI; Drissi Noureddine +3 more
- Oficina de Servicios AfganaOrganization
a.k.a. Gabinete de Serviços afegão; Afghan Service Bureau +4 more
- Parlindungan SIREGARPerson
a.k.a. Parlin Siregar; Saleh Parlindungan Siregar
- RABITA TRUSTOrganization
- Radi Abd El Samie Abou El Yazid El AyashiPerson
a.k.a. Mera’i
- Ramzi Mohamed Abdullah BinalshibhPerson
a.k.a. Ramzi Mohamed Abdellah Omar; Ramzi Mohamed Abdullah Binalsheidah +9 more
- Ri'ad Muhammad Hasan Muhammad HijaziPerson
a.k.a. Raed M. Hijazi; Ri’ad Muhammad Hasan Muhammad Hijazi +8 more
- Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen MartyrsOrganization
a.k.a. Riyadus-Salikhin Reconnaissance and Sabotage Battalion; Riyadh-as-Saliheen +8 more
- Salem Ahmed Salem HamdanPerson
a.k.a. Saqar AL-JADAWI; Saqr AL-JADDAW +6 more
- Salim Y Salamuddin JULKIPLIPerson
a.k.a. Kipli Sali; Julkipli Salim
- Sami Ben Khamis Ben Saleh ElsseidPerson
a.k.a. Sami Ben Khamis Ben Saleh ELSSEID; Omar El Mouhajer +2 more
- Sayf-Al AdlPerson
a.k.a. Saif Al-'Adil; Seif al Adel +3 more
- Shaykh 'Abd Al-Majid Al-ZindaniPerson
a.k.a. Abdelmajid AL-ZINDANI; Shaykh 'Abd Al-Majid AL-ZINDANI +5 more
- SOCIEDADE DE COOPERAÇÃO ISLÂMICAOrganization
a.k.a. SOCIETÀ COOPERATIVA ISLAMICA; JIT +4 more
- Special Purpose Islamic RegimentOrganization
a.k.a. The Islamic Special Purpose Regiment; The al-Jihad-Fisi-Sabililah Special Islamic Regiment +5 more
- Tarek Ben Habib Ben Al-Toumi Al-MaaroufiPerson
a.k.a. TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI; Abu Ismail +3 more
- Tariq Anwar El-Sayed AhmedPerson
a.k.a. Hamdi Ahmad Farag; Amr Al-Fatih Fathi +1 more
- Tharwat Salah ShihataPerson
a.k.a. Tarwat Salah Abdallah; Salah Shihata Thirwat +2 more
- The Eastern Turkistan Islamic Party of AllahOrganization
a.k.a. Partido Islâmico do Turquestão Oriental; Kelet-türkisztáni Iszlám Párt +13 more
- the Islamic Peacekeeping ArmyOrganization
a.k.a. Islamic Peacekeeping Battalion; International Battalion +9 more
- Ul-Haq, Dr AminPerson
a.k.a. Dr Amin; Amin Muhammad Ul Haq Saam Khan +2 more
- Usama Bin Muhammed Bin Awad, Osama Bin LadenPerson
a.k.a. Usama Muhammed Awad Bin Laden; Abu Abdallah Abd Al-Hakim +13 more
- UtnOrganization
a.k.a. Ummah Tameer E-Nau
- Yasin Mahmud MochtarPerson
a.k.a. Abdul Hadi Yasin; Muhamad Mubarok +8 more