Sanctions program
TAQA
337 entities under program TAQA. Showing 201–250 (page 5 of 7).
- 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
- Mochammad AchwanPerson
a.k.a. Muhammad ACHWAN; Muhammad AKHWAN +4 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
- Mohamed LahbousPerson
a.k.a. Mohamed Ennouini; Hassan +1 more
- Mohammad Hamdi Mohammad Sadiq Al-AhdalPerson
a.k.a. Muhammad AL-HAMATI; AL-MAKKI, Abu Asim +7 more
- Mohammad Qari DinPerson
- Mohammad Sholeh IbrahimPerson
a.k.a. Mohammad Sholeh Ibrahim; Muhammad Sholeh Ibrohim +3 more
- Mohammad Tahir Hammid HusseinPerson
a.k.a. Abdelhamid Al Kurdi
- Mohammed Abdel-Halim Hemaida SalehPerson
a.k.a. Muhammad Hameida Saleh; Muhammad Abd-al-Halim Humaydah +1 more
- Mohammed El' GhabraPerson
a.k.a. Mohammed El' Ghabra; Danial Adam
- Mohammed Masood Azhar AlviPerson
a.k.a. Masud Azhar; Wali Adam Esah +1 more
- Mohammed OmarPerson
- Mohammed Yahya MujahidPerson
a.k.a. Mohammad Yahya AZIZ; Muhammad Yahya MUJAHID +1 more
- 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 Ben Dhaou Ben Brahim Ben HelalPerson
a.k.a. Mounir Helel; Mounir Hilel +2 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 de la guerre sainte islamiqueOrganization
a.k.a. Movimento da Guerra Santa Islâmica; Движение на ислямската свещена война +9 more
- Mouvement islamique de l'OuzbékistanOrganization
a.k.a. Ισλαµικό Κίνηµα του Ουζµπεκιστάν; Movimento islamico dell'Uzbekistan +4 more
- Mouvement pour l’Unification et le Jihad en Afrique de l’OuestOrganization
a.k.a. MUJAO
- Mubarak Mushakhas Sanad Mubarak Al-BathaliPerson
a.k.a. Mubarak AL-BATHALI; Mubarak Mishkhis Sanad AL BATHALI +9 more
- Muhammad Abd-al-Karim AL-HABUPerson
a.k.a. Muhammad AL-HABU; Mohamad Abdulkarim ALHOBO +14 more
- Muhammad Ashraf ManshahPerson
a.k.a. Haji M. ASHRAF; Muhammad Ashraf MANSHAH +2 more
- Muhammad Jamal Abd-Al Rahim Ahmad Al-KashifPerson
a.k.a. Muhammad Jamal Abdo Al-Kashif; Muhammad Jamal Abdo Al Kashef +11 more
- Muhammad Jamal NetworkOrganization
a.k.a. MJN; Muhammad Jamal Group +4 more
- Muhammad Ratin Bin NurdinPerson
a.k.a. Mohd Radi Bin Udin; Abu Awn al Malizi +7 more
- Muhammad Ricky Ardhan bin Muhammad IqbalPerson
a.k.a. Mohammad Jibril ABDURRAHMAN; Muhammad Jibriel ABDUL RAHMAN +10 more
- Muhsin Fadhil Ayed Ashour Al-FadhliPerson
a.k.a. Muhsin Fadhil 'Ayyid AL-FADHLI; Muhsin Fadil Ayid Ashur AL-FADHLI +6 more
- Mujahidin Indonesia TimorOrganization
a.k.a. Mujahidin of Western Indonesia; MIB +5 more
- Mukhlis YunosPerson
a.k.a. Muklis Yunos; Saifullah Mukhlis Yunos +3 more
- Muthanna Harith Sulayman Al Dari Al-Zawba’Person
a.k.a. مثنى حارث سلمان الضاري; Muthanna Harith al-Dari al-Zowbai +12 more
- Muttaqi Amir KhanPerson
- Myrna Adijul MabanzaPerson
a.k.a. MYRNA AJIJUL MABANZA; Myrna Ajilul Mabanza
- Najmuddin Faraj AhmadPerson
a.k.a. Faraj Ahmad Najmuddin; Fateh Najm Eddine Farraj +1 more
- Nessim Ben Romdhane SahraouiPerson
a.k.a. Nasim al Sahrawi; Dass
- Noureddine Ben Ali Ben Belkassem Al-DrissiPerson
a.k.a. NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI; Drissi Noureddine +3 more
- Nusret Sulejman ImamovicPerson
a.k.a. Nusret Sulejman IMAMOVIC
- Oficina de Servicios AfganaOrganization
a.k.a. Gabinete de Serviços afegão; Afghan Service Bureau +4 more
- Omar Mahmood Irhayyim Al-Fayyadh Al-KobaisiPerson
a.k.a. Umar Mahmud Rahim al-Kubaysi; Omar Mahmood Irhayyim Al-Fayyadh +8 more
- Othman bin Ahmed bin Othman AlghamdiPerson
a.k.a. Al Umairah AL-GHAMDI; Uthman AL-GHAMDI +8 more
- Oumar DiabyPerson
a.k.a. Omsen; Oumar Omsen
- Paasban-e-Ahle-HadisOrganization
a.k.a. Pasban-e-Ahle-Hadith; Az erényesek hadserege +38 more
- Parlindungan SIREGARPerson
a.k.a. Parlin Siregar; Saleh Parlindungan Siregar
- Peter CherifPerson
- Qasim Yahya Mahdi 'Abd al-RimiPerson
a.k.a. Qasim AL-RAYMI; Qassim AL-RAIMI +14 more
- RABITA TRUSTOrganization
- Radi Abd El Samie Abou El Yazid El AyashiPerson
a.k.a. Mera’i