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• Al-Rasheed TrustOrganization⛒SanctionedTAQA

  a.k.a. Al Rasheed Trust; Al-Rashid Trust +9 more

• AL-RESAFA REFINERY COMPANY PRIVATE JSCOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. AL-RUSAFA REFINERY COMPANY

• AL-RIDHWAN EXCHANGE AND TRANSFER COMPANYOrganization⛒SanctionedSDGT

  a.k.a. AL-RIDHWAN EXCHANGE COMPANY; AL-RADWAN EXCHANGE AND TRANSFERS CO.

• AL-SAFIR OTOOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. EL SAFIR OTOMOTIV; EL SAFIR OTO +3 more

• AL-SAIDA STONE FOR TRADING AND AGENCIESOrganization⛒SanctionedSDGT
• AL-SALAH SOCIETYOrganization⛒SanctionedSDGT

  a.k.a. AL-SALAH ASSOCIATION; AL-SALAH ISLAMIC FOUNDATION +16 more

• AL-SALAMEH SOCIETY GAZAOrganization⛒SanctionedSDGT

  a.k.a. AL-SALAMEH SOCIETY; AL-SALAMA CHARITABLE SOCIETY FOR THE CARE OF THE WOUNDED AND DISABLED

• Al-Sarraj Mining Company LtdOrganization⛒SanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020

  a.k.a. Al-Sawlaj Mining Company Ltd; AL-SOLAG MINING COMPANY LTD +2 more

• AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTDOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. ISIS Hunters

• AL-SHABAABOrganization⛒SanctionedSomalia

  a.k.a. AL-SHABAB; SHABAAB +16 more

• AL-SHABAABOrganization⛒SanctionedFTO · SDGT · SOMALIA

  a.k.a. THE YOUTH; AL-SHABAB +22 more

• AL-SHAHARI UNITED CORPORATION LTDOrganization⛒SanctionedSDGT
• Al-Sham and Al-Darwish CompanyOrganization⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. مجموعة; Al-Sham and Al-Darwish Company +7 more

• Al-Sultan Abdullah Ri'ayatuddin Al-Mustafa Billah ShahPerson❋PEP · Level 1—
• AL-TA'IR COMPANYOrganization⛒SanctionedPAARSSR-EO13894
• Al-Taher HajarPerson❋PEP · Level 2—
• Al-Tahir al-BAURPerson❋PEP · Level 1—
• AL-TASAMEEM GROUP FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Al-Tayyib AL-IMAM JODAPerson⛒SanctionedSDNZ
• Al-Tijani Al-Tahir KarshoumPerson⛒SanctionedSudan · Schedule Part 1

  a.k.a. Tijani Kharshom, Tijani Kharshoum, Tijani Karshoum, Al-Tijani Al-Tahir Karshoum, Arabic: التيجاني الطاهر كرشوم

• Al-zain Sabah al-Naser al-SabahPerson❋PEP · Level 2—
• AL-ZAWRA TELEVISION STATIONOrganization⛒SanctionedIRAQ3

  a.k.a. AL-ZAWRAA TV; EL-ZAWRA SATELLITE STATION +7 more

• ALA AFANASIEPerson⚖Wanted—
• Ala al-ShawiPerson⛒SanctionedEntity List (EL)

  a.k.a. Abu Cemal

• ALA ARTURPerson⚖Wanted—
• ALA IANOSPerson⚖Wanted—
• Ala NemerencoPerson❋PEP · Level 1—
• Ala SkuratovičováPerson⛒SanctionedBLR

  a.k.a. Ала СКУРАТОВIЧ; Alla SKURATOVICH +4 more

• ALA VASILEPerson⚖Wanted—
• Ala' Yunis Hamid SHAMALLAKHPerson⛒SanctionedSDGT · Hamas Terrorist Attacks · Schedule Part 1

  a.k.a. Ala' Yunis Hamid SHAMALLAKH; Alla Y. H. SHAMALLAKH +1 more

• ALAAVessel⛒SanctionedIRAN-EO13902
• Alaa AlhamwiPerson❋PEP · Level 2—
• Alaa Ali Ali Mohammed AL-SAMAHIPerson⛒SanctionedSDGT

  a.k.a. Allaa AL-SAMAHY

• Alaa El-Din Fouad Abul HassanPerson❋PEP · Level 1—
• Alaa FaroukPerson❋PEP · Level 1—
• Alaa Hassan HAMIEHPerson⛒SanctionedSDGT
• Alaa KHANFURAHPerson⛒SanctionedSDGT

  a.k.a. Alaa KHANFURAN; 'Ala' KHANFURAH +3 more

• Alaaddin AYKUTPerson⛒SanctionedIFSR · NPWMD
• Alabanza TuimalealiifanoPerson⚖Wanted—
• Alabas FarhatPerson❋PEP · Level 3—
• ALABDALLAH ALBORDANI GHAZALPerson⚖Wanted—
• ALABUGA DEVELOPMENT OOOCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT; LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT

• ALACID NUNESPerson❋PEP · Level 2—

  a.k.a. Alacid da Silva Nunes

• ALADDIN RDCompany⛒SanctionedRUSSIA-EO14024
• Alaeddin SENGULERPerson⛒SanctionedSDGT
• ALAEV KOBILJONPerson⚖Wanted—
• ALAGE WARDPerson⚖Wanted—
• Alagir Resistor FactoryPerson⛒SanctionedEntity List (EL)

  a.k.a. Alagirsky Resistor Factory

• Alahaji Fandy TurayPerson❋PEP · Level 1—
• ALAHMAD ABDULNASERPerson⚖Wanted—