Sanctions program
TAQA
337 entities under program TAQA. Showing 151–200 (page 4 of 7).
- Gulmurod KhalimovPersonSanctioned
- Gun Gun Rusman GunawanPersonSanctioned
a.k.a. Rusman GUNAWAN; ABD AL-HADI +5 more
- Hafez Mohammad SAYEEDPersonSanctioned
a.k.a. Hafiz Muhammad SAEED; Hafiz SAEED +16 more
- Hamid bin Abdallah Ahmed Al-AliPersonSanctioned
a.k.a. Dr. Hamed Abdullah AL-ALI; Hamid bin Abdallah Ahmed AL-ALI +9 more
- Hamid Hamad Hamid al-'AliPersonSanctioned
a.k.a. Hamid Hamad AL-'ALI; Hamad Hamid AL-'ALI +2 more
- Hamza Usama Muhammad bin LadenPersonSanctioned
a.k.a. لادن بن محمد أسامة حمزة; Hamza Usama Muhammad bin Laden +1 more
- Hani Al-Sayyid Al-Sebai YusifPersonSanctioned
a.k.a. Hani Yousef Al-Sebai; Hani Youssef +16 more
- Hanifeh ExchangeOrganizationSanctioned
a.k.a. Hanifa Money Exchange Office; Hanifa Exchange +4 more
- Harakat al-Muthanna al-IslamiaOrganizationSanctioned
a.k.a. Jaysh Khalid Ibn al Waleed; Liwa Shuhada al-Yarmouk +1 more
- Harakat Sham Al-IslamOrganizationSanctioned
a.k.a. Sham al-Islam Movement; Sham al- Islam +1 more
- Harakat Ul-MujahideenOrganizationSanctioned
a.k.a. HUM; Al-Faran +5 more
- Hasan al-Salahayn Salih AL-SHA'ARIPersonSanctioned
a.k.a. Hasan al-Salahayn Salih AL-SHA'ARI; ABU-HABIB, Hasan +6 more
- Hassan Dahir AweysPersonSanctioned
a.k.a. Sheikh Hassan Dahir Aweys; Sheikh Hassan +10 more
- Hilarion Del Rosario Santos, III (third)PersonSanctioned
a.k.a. Akmad Santos; Ahmed Islam +11 more
- Husayn Muhammad Husayn AL-JU'AYTHINIPersonSanctioned
a.k.a. Hussein Mohammed Hussein ALJEITHNI; Husayn Muhammad AL-JU'AYTHINI +9 more
- Hussein, Mahafudh Abubakar Ahmed AbdallahPersonSanctioned
a.k.a. Ahmad Khalafan GHILANI; Ahmed Khalfan AHMED +44 more
- Ibrahim 'Issa Haji Muhammad al-BakarPersonSanctioned
a.k.a. Ibrahim 'Issa Haji Muhammad AL-BAKAR; Ibrahim 'Isa Haji AL-BAKR +7 more
- Ibrahim Hasan Tali al-'AsiriPersonSanctioned
a.k.a. Ibrahim Hassan Tali ASSIRI; Ibrahim Hasan Tali'A 'ASIRI +15 more
- Ibrahim Suleiman Hamad Al-HablainPersonSanctioned
a.k.a. ABU JABAL; ABU-JABAL +1 more
- Imad ben al-Mekki ben al-Akhdar al-ZarkaouiPersonSanctioned
a.k.a. NADRA; ZARGA +5 more
- Indonesia Hilal Ahmar Society for SyriaOrganizationSanctioned
a.k.a. Hilal Ahmar Society Indonesia (HASI); HASI +1 more
- Isam Ali Mohamed AlouchePersonSanctioned
a.k.a. ISAM ALI MOHAMED ALOUCHE; عصام علي محمد علوش
- ISIL-Asia de Sud-EstOrganizationSanctioned
a.k.a. Statul Islamic în Irak și Levant din Asia de Sud-Est; Vzhodnoazijska divizija Islamske države +37 more
- Islam Seit-Umarovich AtabievPersonSanctioned
a.k.a. Abu Jihad; Ислам Сеит-Умарович Атабиев +1 more
- Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul TurathOrganizationSanctioned
a.k.a. Islami Pärandi Taaselustamise Ühing; Restauração do Património Social Islâmico do Continente Africano +8 more
- Islamic Army of AdenOrganizationSanctioned
a.k.a. Exército Islâmico de Aden; Esercito islamico di Aden +2 more
- Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS)OrganizationSanctioned
a.k.a. Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS); Islamic State of the Greater Sahel +5 more
- Islamic State of Iraq and Syria West Africa Province (ISISWAP)OrganizationSanctioned
a.k.a. Islamic State of Iraq and the Levant – West Africa; Islamic State of Iraq and Syria – West Africa (ISIS-WA) +2 more
- Isnilon Totoni HapilonPersonSanctioned
a.k.a. Isnilon HAPILUN; Isnilun HAPILUN +3 more
- Jaber Abdallah Jaber Ahmad Al-JalahmahPersonSanctioned
a.k.a. Jabir Abdallah Jabir Ahmad AL-JALAHMAH; Jabir 'Abdallah Jabir Ahmad AL-JALAMAH +9 more
- Jaish Ansar al-SunnaOrganizationSanctioned
a.k.a. Ansar al-Sunna; Talibanes kurdos +31 more
- JAK-AOrganizationSanctioned
a.k.a. Jund al-Khalifa fi Ard al- Jazayer; Jund al-Khilafah fi Ard al-Jaza'ir +5 more
- Jama'atu Ahlis Sunna Lidda'Awati Wal-JihadOrganizationSanctioned
a.k.a. Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad; Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad +2 more
- Jamaah IslamiyahOrganizationSanctioned
a.k.a. Jama'ah Islamiyah; Jemaah Islamiya +3 more
- Jamal Hussein Hassan ZeiniyePersonSanctioned
a.k.a. Abu-Malik AL-ANSARI; Abu-Malik AL-SHAMI +7 more
- JamiyatOrganizationSanctioned
a.k.a. Jamiat al-Jihad al-Islami; Dzhamaat Modzhakhedov +40 more
- JANNAT OSHIKLARIOrganizationSanctioned
a.k.a. Jama`at al-Tawhid wal-Jihad; KHATIBA AL-TAWHID WAL-JIHAD (KTJ) +1 more
- Jemaah Anshorut DaulahOrganizationSanctioned
a.k.a. Jamaah Ansharut Daulat; JAMAAH ANSHARUT DAULAH
- Jemmah Anshorut TauhidOrganizationSanctioned
a.k.a. JAT; Jemaah Anshorut Tauhid +5 more
- JNIMOrganizationSanctioned
a.k.a. Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)
- JTJOrganizationSanctioned
a.k.a. Jama’at al-Tawhid Wa'al-Jihad; al-Tawhid +42 more
- Kamal Ben Maoeldi Ben Hassan Al-HamraouiPersonSanctioned
a.k.a. KAMEL; KIMO +4 more
- Kevin Jordan Axel GuiavarchPersonSanctioned
- Khalid Abd al-Rahman Hamd AL-FAWAZPersonSanctioned
a.k.a. Khaled AL-FAUWAZ; Khaled A. AL-FAUWAZ +8 more
- Khataib al-Imam al-BukhariOrganizationSanctioned
a.k.a. KHATIBA IMAM AL-BUKHARI; KIB
- Lahbib Idrissi ould Sidi Abdi ould Said ould El BachirPersonSanctioned
a.k.a. AL SAHRAWI, Abu Walid; Adnan Abu Walid AL-SAHRAOUI +6 more
- Lashkar i JhangviOrganizationSanctioned
- Lom-ali Butayev (Butaev)PersonSanctioned
a.k.a. Lom-ali Butayev (Butaev); Dokka Umarov +6 more
- Maghomed Maghomedzakirovich AbdurakhmanovPersonSanctioned
a.k.a. Abu Banat; Abu al Banat +3 more
- Mahmood, Sultan BashiruddinPersonSanctioned
a.k.a. Mehmood, Bashir Uddin; Mekmud, Sultan Baishiruddin +1 more