Sanctions program
TAQA
337 entities under program TAQA. Showing 201–250 (page 5 of 7).
- Mahmoud Mohammad Ahmed BahaziqPersonSanctioned
a.k.a. Mahmoud BAHAZIQ; ABU 'ABD AL-'AZIZ +8 more
- Maimaitiming MaimaitiPersonSanctioned
a.k.a. Abdul HEQ; ABUDUHAKE +18 more
- Malik Ruslanovich BarkhanoevPersonSanctioned
a.k.a. INGUSHI, Saifuddin; INGUSHI, Sayfuddin +4 more
- Malik Zafar Iqbal ShahbazPersonSanctioned
a.k.a. Malik Zafar Iqbal SHEHBAZ; Malik Zafar Iqbal SHAHBAZ +4 more
- Maulawi Rajab SalahudinPersonSanctioned
a.k.a. Maulawi Rajab
- Maxamed Cabdullaahi CiisePersonSanctioned
a.k.a. MAXAMED CABDULLAAH CIISE; Maxamed Cabdullaahi Ciise +3 more
- Maysar Ali Musa Abdallah Al-JuburiPersonSanctioned
a.k.a. Muyassir AL-JIBURI; AL-SHAMMARI +6 more
- Mehdi Ben Mohamed Ben Mohamed KammounPersonSanctioned
a.k.a. Mehdi Ben Mohamed Ben Mohamed KAMMOUN; Salmane +1 more
- Mehrez Ben Mahmoud Ben Sassi Al-AmdouniPersonSanctioned
a.k.a. Fabio FUSCO; Mohamed HASSAN +7 more
- Merai Abdefattah Khalil ZoghbiPersonSanctioned
a.k.a. F’raji di Singapore; F’raji il Libico +13 more
- Meždunarodnyj Blagotvoritel'nyj FondOrganizationSanctioned
a.k.a. Mezsdunarodnij Blagotvorityelnij Fond; Międzynarodowy Fundusz Dobroczynności +6 more
- Mochammad AchwanPersonSanctioned
a.k.a. Muhammad ACHWAN; Muhammad AKHWAN +4 more
- Mohamed Amin MostafaPersonSanctioned
a.k.a. محمد أمين مصطفى
- Mohamed Ben Belgacem AwaniPersonSanctioned
a.k.a. Al As'ad BEN HANI; MOHAMED LAKHAL +7 more
- Mohamed Ben Belgacem Ben Abdallah Al-AouadiPersonSanctioned
a.k.a. Mohamed Ben Belkacem AOUADI; MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI +2 more
- Mohamed LahbousPersonSanctioned
a.k.a. Mohamed Ennouini; Hassan +1 more
- Mohammad Hamdi Mohammad Sadiq Al-AhdalPersonSanctioned
a.k.a. Muhammad AL-HAMATI; AL-MAKKI, Abu Asim +7 more
- Mohammad Masood Azhar ALVIPersonSanctioned
a.k.a. Wali Adam ESAH; Masud AZHAR +3 more
- Mohammad Qari DinPersonSanctioned
- Mohammad Saifuddin Mohammad Yusuf FaizPersonSanctioned
a.k.a. Abu Walid al Indunisi; Zidni Elma +11 more
- Mohammad Sholeh IbrahimPersonSanctioned
a.k.a. Mohammad Sholeh Ibrahim; Muhammad Sholeh Ibrohim +3 more
- Mohammad Tahir Hammid HusseinPersonSanctioned
a.k.a. ABDELHAMID AL KURDI; MOHAMMAD TAHIR HAMMID HUSSEIN +1 more
- Mohammed Abdel-Halim Hemaida SalehPersonSanctioned
a.k.a. Muhammad Abd-al-Halim HUMAYDAH; Muhammad Hameida Saleh +1 more
- Mohammed El' GhabraPersonSanctioned
a.k.a. Mohammed El’ Ghabra; Danial Adam +1 more
- Mohammed OmarPersonSanctioned
- Mohammed Salahaldin Abd El Halim ZidanePersonSanctioned
a.k.a. Sayf-Al Adl; Muhamad Ibrahim Makkawi +4 more
- Mohammed Yahya MujahidPersonSanctioned
a.k.a. Mohammad Yahya AZIZ; Muhammad Yahya MUJAHID +1 more
- Moroccan Islamic Combatant GroupOrganizationSanctioned
a.k.a. Gruppo islamico combattente marocchino; Grupo Islámico Combatiente Marroquí +4 more
- Mostafa Kamel Mostafa IbrahimPersonSanctioned
a.k.a. Abu Hamza AL-MISRI; Mustafa Kamel MUSTAFA +10 more
- Mounir Ben Dhaou Ben Brahim Ben HelalPersonSanctioned
a.k.a. Mounir HELEL; Mounir HILEL +5 more
- Mounir el MoutassadeqPersonSanctioned
a.k.a. Mounir el Moutassadeq; منير المتصدق
- Moussa Ben Amor Ben Ali ESSAADIPersonSanctioned
a.k.a. DAH DAH; ABDELRAHMMAN +3 more
- Mouvement de la guerre sainte islamiqueOrganizationSanctioned
a.k.a. Movimento da Guerra Santa Islâmica; Движение на ислямската свещена война +9 more
- Mouvement islamique de l'OuzbékistanOrganizationSanctioned
a.k.a. Ισλαµικό Κίνηµα του Ουζµπεκιστάν; Movimento islamico dell'Uzbekistan +4 more
- Mouvement pour l’Unification et le Jihad en Afrique de l’OuestOrganizationSanctioned
a.k.a. MUJAO
- Mubarak Mushakhas Sanad Mubarak Al-BathaliPersonSanctioned
a.k.a. Mubarak AL-BATHALI; Mubarak Mishkhis Sanad AL BATHALI +9 more
- Muhammad Abd-al-Karim AL-HABUPersonSanctioned
a.k.a. Muhammad AL-HABU; Mohamad Abdulkarim ALHOBO +14 more
- Muhammad Ashraf ManshahPersonSanctioned
a.k.a. Haji M. ASHRAF; Muhammad Ashraf MANSHAH +2 more
- Muhammad Bahrum Naim Anggih TamtomoPersonSanctioned
a.k.a. Bahrun NAIM; Anggih TAMTOMO +7 more
- Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIFPersonSanctioned
a.k.a. Muhammad Jamal AL KASHEF; Muhammad Jamal Abu AHMAD +19 more
- Muhammad Jamal NetworkOrganizationSanctioned
a.k.a. MJN; Muhammad Jamal Group +4 more
- Muhammad Ratin Bin NurdinPersonSanctioned
a.k.a. Mohd Rafi UDIN; Rafi UDIN +11 more
- Muhammad Ricky Ardhan bin Muhammad IqbalPersonSanctioned
a.k.a. Mohammad Jibril ABDURRAHMAN; Muhammad Jibriel ABDUL RAHMAN +10 more
- Muhsin Fadhil Ayed Ashour Al-FadhliPersonSanctioned
a.k.a. Muhsin Fadhil 'Ayyid AL-FADHLI; Muhsin Fadil Ayid Ashur AL-FADHLI +9 more
- Mujahidin Indonesia BaratOrganizationSanctioned
a.k.a. Mujahidin Indonesian Timur; Mujahidin of Western Indonesia +5 more
- Murad Iraklievich MargoshviliPersonSanctioned
a.k.a. Zurab Iraklievich Margoshvili; Murad Akhmedovich Madayev +8 more
- Muttaqi Amir KhanPersonSanctioned
- Myrna Adijul MabanzaPersonSanctioned
a.k.a. Myrna Adijul MABANZA; Myrna Ajilul MABANZA
- Nessim Ben Romdhane SahraouiPersonSanctioned
a.k.a. Dass; Nasim al-Sahrawi +2 more
- Noureddine Ben Ali Ben Belkassem Al-DrissiPersonSanctioned
a.k.a. NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI; Drissi Noureddine +3 more