Sanctions program

TAQA

337 entities under program TAQA. Showing 251–300 (page 6 of 7).

Nusret Sulejman ImamovicPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Nusret Sulejman IMAMOVIC
Oficina de Servicios AfganaOrganizationSanctionedTAQA
a.k.a. Gabinete de Serviços afegão; Afghan Service Bureau +4 more
Omar Mahmood Irhayyim Al-Fayyadh Al-KobaisiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Umar Mahmud Rahim AL-KUBAYSI; 'Umar Mahmud RAHIM +11 more
Othman bin Ahmed bin Othman AlghamdiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Al Umairah AL-GHAMDI; Uthman AL-GHAMDI +8 more
Oumar DiabyPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Omsen; Oumar Omsen
Paasban-e-Ahle-HadisOrganizationSanctionedTAQA
a.k.a. Pasban-e-Ahle-Hadith; Az erényesek hadserege +38 more
Peter CherifPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
Pio DE VERA Y ABOGNEPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Pio DE VERA Y ABOGNE; Pio Abogue DE VERA +13 more
Qasim Yahya Mahdi 'Abd al-RimiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Qasim AL-RAYMI; Qassim AL-RAIMI +14 more
RABITA TRUSTOrganizationSanctionedTAQA
Radi Abd El Samie Abou El Yazid El AyashiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. MERA'I; Mera’i +1 more
Radullan SahironPersonSanctionedTAQA
a.k.a. Radulan Sahiron; Commander Putol +2 more
Rajah Solaiman MovementOrganizationSanctionedTAQA
a.k.a. Rajah Solaiman Islamic Movement; Rajah Solaiman Revolutionary Movement
Ramzi Mohamed Abdellah Omar Hassan AlassiriPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ramzi BIN AL SHIBH; Ramzi Mohamed Abdullah BINALSHEIDAH +17 more
Redendo Cain Jabil DELLOSAPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Redendo DELLOSA Y CAIN; Redendo Cain Jabil DELLOSA +15 more
Redouane El HabhabPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. ABDELRAHMAN
Refke, TaufekPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Taufek REFKE; Taufik RIFQI +19 more
Ri'ad Muhammad Hasan Muhammad HijaziPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Raed M. Hijazi; Ri’ad Muhammad Hasan Muhammad Hijazi +12 more
Ricardo Abdulkareem AYERASPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ricardo Abdulkarim AYERAS; Ricardo Abdulkareem AYERAS +11 more
Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen MartyrsOrganizationSanctionedTAQA
a.k.a. Riyadus-Salikhin Reconnaissance and Sabotage Battalion; Riyadh-as-Saliheen +8 more
Ruben Pestano Lavilla (jr)PersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Reuben Omar LAVILLA; Omar LAVILLA +17 more
Rustam Magomedovich AselderovPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abu Muhammad (original script: Абу Мухаммад); Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари) +8 more
Sa'd bin Sa'd Muhammad Shariyan AL-KA'BIPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI; Sa'd Sa'd Muhammad Shiryan AL-KA'BI +8 more
Sa'id Jan 'Abd-al-SalamPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Sa'id Jan 'ABD-AL-SALAM; Qazi 'ABDALLAH +15 more
Saifullah Mukhlis YunosPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Muklis Yunos; Mukhlis Yunos +3 more
Salem Ahmed Salem HamdanPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Saqar AL-JADAWI; Saqr AL-JADDAW +6 more
Salem Nor Eldin Amohamed Al-DabskiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Salem Nor Eldin Amohamed AL-DABSKI; Salim Nur al-Din AL-DABSKI +11 more
Salih il mauritanoPersonSanctionedTAQA
a.k.a. Salih an Máratánach; Shaykh Yunis an Máratánach +21 more
Salim BenghalemPersonSanctionedSDGT · Al-Qaida · TAQA
Salim Mustafa Muhammad Mansur Al-IfriPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Salim Mustafa Muhammad Mansur Al-Ifri; Saleem Al-Ifri +4 more
Salim Y Salamuddin JULKIPLIPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Kipli Sali; Julkipli Salim
Sally-Anne Frances JonesPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Sally Anne JONES; Sally JONES +3 more
Sami Ben Khamis Ben Saleh ElsseidPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Sami Ben Khamis Ben Saleh ELSSEID; Omar El Mouhajer +2 more
Sarayat Al QudsOrganizationSanctionedTAQA
a.k.a. Soldiers of Aqsa; The Soldiers of Aqsa +1 more
Seifallah Ben Omar Ben Mohamed Ben HassinePersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. IYADH, Abou; Seif Allah Ben HOCINE +15 more
Shafi Sultan Mohammed Al-AjmiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Doctor Shafi AL-AJMI; Sheikh Shafi AL-AJMI +2 more
Shamil Magomedovich IsmailovPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Shamil Magomedovich Aliev; Abu Hanifa +3 more
Shane Asadullah CRAWFORDPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Asadullah; Abu Sa'd at-Trinidadi +3 more
Shaykh 'Abd Al-Majid Al-ZindaniPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdelmajid AL-ZINDANI; Shaykh 'Abd Al-Majid AL-ZINDANI +5 more
Shekau Mohammed AbubakarPersonSanctionedTAQA
a.k.a. Abubakar Shekau; Abu Mohammed Abubakar bin Mohammed +6 more
Sidi Mohamed ArhaliPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Sidi Mohamed Arhali; اياد اغ غالي
Siregar, Saleh ParlindunganPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Parlin SIREGAR; Saleh Parlindungan SIREGAR +2 more
SOCIEDADE DE COOPERAÇÃO ISLÂMICAOrganizationSanctionedTAQA
a.k.a. SOCIETÀ COOPERATIVA ISLAMICA; JIT +4 more
Soldiers of the Caliphate in TunisiaOrganizationSanctionedTAQA
a.k.a. Jund al-Khilafah fi Tunis; Jund al Khilafah +10 more
Special Purpose Islamic RegimentOrganizationSanctionedTAQA
a.k.a. The Islamic Special Purpose Regiment; The al-Jihad-Fisi-Sabililah Special Islamic Regiment +5 more
Sulaiman Jassem Sulaiman Ali Abo GhaithPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abo Ghaith; سليمان جاسم سليمان علي أبوغيث
Sultan Aziz AzamPersonSanctionedTAQA
Tah al BinchiPersonSanctionedTAQA
a.k.a. Abu Mohammed al-Adnani; Abou Sadeq Alrawi +12 more
Taha al-KhuwaytPersonSanctionedTAQA
a.k.a. Taha Ibrahim Abdallah Bakr Al Khuwayt; Hajji Abdelnasser +5 more
Tarad Mohammad Alnori Alfares AljarbaPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Tarad ALJARBA; AL-SHIMALI, Abu-Muhammad +2 more