Sanctions program
TAQA
337 entities under program TAQA. Showing 51–100 (page 2 of 7).
- Abu Sufian Ibrahim Ahmed Hamuda Bin QUMUPersonSanctioned
a.k.a. Sufian bin QUMU; Sufian bin QHUMU +4 more
- Abu Sulaiman Aman Abdurrahman Al-ArkhabiliyPersonSanctioned
a.k.a. Oman RAHMAN; Abu Sulaiman Aman ABDURRAHMAN AL-ARKHABILIY +6 more
- Abu Waheed Irshad Ahmad ArshadPersonSanctioned
a.k.a. Zakir Rehman LAKVI; Zaki Ur-Rehman LAKVI +5 more
- Abu- Sa'id Al BritaniPersonSanctioned
a.k.a. Abu-Sa'id Al Britani; Abu- Sa'id Al Britani
- Achmed Radschapovitsch TSCHATAJEVPersonSanctioned
a.k.a. Ahmed Radschapovitsch TSCHATAJEV; Ahmed Radschapovitsch TSCHATAYEV +16 more
- Achraf Ben Fathi Ben Mabrouk GuizaniPersonSanctioned
a.k.a. Ashraf AL-GIZANI; Abu 'Ubaydah AL-KAFI +5 more
- AdamPersonSanctioned
a.k.a. Mohamed Osman; Aly Soliman Massoud Abdul Sayed +1 more
- Adel ben al- Azhar ben Youssef ben SoltanePersonSanctioned
a.k.a. Adel Ben Al-Azhar Ben Youssef BEN SOLTANE; ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI +3 more
- Adem YilmazPersonSanctioned
a.k.a. Talha
- Agus DwikarnaPersonSanctioned
- Ahmed Abdullah Saleh Al-Khazmari Al ZahraniPersonSanctioned
a.k.a. Abu Maryam AL-SAUDI; Abu Maryam AL-ZAHRANI +6 more
- Akram Turki Al-HishanPersonSanctioned
a.k.a. Abu Jarrah; Abu Akram +1 more
- AKRAM TURKI HISHAN AL-MAZIDIHPersonSanctioned
a.k.a. Mullah KREKAR; Fateh Najm Eddine FARRAJ +6 more
- Al Mouakaoune BiddamOrganizationSanctioned
a.k.a. Les Signataires par le Sang; Ceux Qui Signent avec le Sang +1 more
- Al MoulathamounOrganizationSanctioned
a.k.a. Les Enturbannés; The Veiled
- Al Silsilah al DhahabaOrganizationSanctioned
a.k.a. Silsilat Money Exchange Company; Silsilah Money Exchange Company +4 more
- Al Wafa OrganizationOrganizationSanctioned
a.k.a. Al Wafa; Wafa Al-Igatha Al-Islamia +4 more
- Al-Akhtar Medical CentreOrganizationSanctioned
a.k.a. Azmat-e-Pakistan Trust; Azmat Pakistan Trust +5 more
- AL-ALMANI, Abu LuqmaanPersonSanctioned
a.k.a. LUQMAN, Abu; Fehad SAAL +7 more
- Al-Azhar Ben Khalifa Ben Ahmed RouinePersonSanctioned
a.k.a. LAZHAR; SALMANE +2 more
- AL-BARITANI, Abu-SalihPersonSanctioned
a.k.a. Alexanda KOTEY; Allexanda KOTEY +6 more
- 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-Haramain (Afghanistan branch)OrganizationSanctioned
- Al-Haramain (Albanian branch)OrganizationSanctioned
- Al-Haramain (Bangladesh branch)OrganizationSanctioned
- Al-Haramain (den nederländska avdelningen)OrganizationSanctioned
a.k.a. Stichting Al Haramain Humanitarian Aid; Al-Haramain (The Netherlands branch) +20 more
- Al-Haramain (Ethiopia branch)OrganizationSanctioned
- Al-Haramain Foundation (Comore-szigetek)OrganizationSanctioned
a.k.a. Al-Haramain Foundation (Komorien liitto); Al-Haramain Foundation (Unione delle Comore) +11 more
- Al-Haramain Foundation (Pakistan)OrganizationSanctioned
- Al-Haramayn Foundation (Kenya)OrganizationSanctioned
- Al-Haramayn Foundation (Tanzania)OrganizationSanctioned
- Al-Haramayn och Al Masjid Al Aqsa Charitable FoundationOrganizationSanctioned
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-IslamiyaOrganizationSanctioned
a.k.a. AIAI
- 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 Co.; Al Kawthar Company +1 more
- AL-MAGHRIBI, Abu IsmailPersonSanctioned
a.k.a. Mourad LAABOUDI; ABU ISMAIL +3 more
- Al-Nusrah Front for the People of the LevantOrganizationSanctioned
a.k.a. Hay'at Tahrir al-Sham (HTS); Jabhat al-Nusrah +24 more
- Al-Qaida din Peninsula Arabia de SudOrganizationSanctioned
a.k.a. Al-Qaida din Yemen; Ansar al-Shari’a +49 more
- Al-Rasheed TrustOrganizationSanctioned
a.k.a. Al Rasheed Trust; Al-Rashid Trust +9 more
- Ali AwasPersonSanctioned
a.k.a. 'Ali Musa al-Shawagh; Ali al-Hamoud al-Shawakh +11 more
- Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZIPersonSanctioned
a.k.a. Ali HARZI; Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI +3 more
- Ali Sayyid Muhamed Mustafa BakriPersonSanctioned
a.k.a. Abd Al-Aziz AL-MASRI; ALI SAYYID MUHAMED MUSTAFA BAKRI +2 more
- Aliazra Ra’ad AhmadPersonSanctioned
a.k.a. Abu-Shuayb; Tahir Muhammad Khalil Mustafa al-Bayati +10 more
- Alshafee El-SheikhPersonSanctioned
a.k.a. Shaf; Shafee +2 more
- Amadou BarryPersonSanctioned
a.k.a. Amadou Kouffa; Hamadoun Koufa +4 more
- Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-MulaPersonSanctioned
a.k.a. Hajii Abdallah; Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad AL-MULA +26 more
- Anders Cameroon Ostensvig DalePersonSanctioned
a.k.a. Muslim Abu Abdurrahman; Abu Abdurrahman the Norwegian +1 more
- Angelo TRINIDAD Y RAMIREZPersonSanctioned
a.k.a. Angelo TRINIDAD Y RAMIREZ; Khalil TRINIDAD +9 more