Australian Sanctions Consolidated List
Entities on the Australian Sanctions Consolidated List
3,896 entities backed by this source, alphabetical. Showing 1,401–1,450 of 3,896 (page 29 of 78). Each link resolves to one canonical page per entity.
- HAMADA OULD MOHAMED EL KHAIRYPersonSanctioned
a.k.a. حماده ولد محمد الخيري; Hamad el Khairy +3 more
- HamasOrganizationSanctioned
a.k.a. Islamic Resistance Movement; Harakat al-Muqawama al-Islamiya +9 more
- Hamcho InternationalOrganizationSanctioned
a.k.a. Hamsho International Group; Hamsho Group +4 more
- Hamdullah Allah NoorPersonSanctioned
a.k.a. حمد الله الله نور
- Hamdullah NomaniPersonSanctioned
a.k.a. حمد الله نومانی; Hamdullah Numani
- Hamdullah SunaniPersonSanctioned
a.k.a. حمد الله سنانی; Sanani
- Hamid AGHAJANIPersonSanctioned
a.k.a. Saeed ARA JANI; Said Agha Jani +3 more
- Hamid bin Abdallah Ahmed Al-AliPersonSanctioned
a.k.a. Dr. Hamed Abdullah AL-ALI; Hamid bin Abdallah Ahmed AL-ALI +11 more
- Hamid Hamad Hamid al-'AliPersonSanctioned
a.k.a. Hamid Hamad AL-'ALI; Hamad Hamid AL-'ALI +2 more
- HAMID RAJA SHALAH AL-TIKRITIPersonSanctioned
a.k.a. حامد رجا صلاح التكريتي; Hassan Al-Tikriti +1 more
- Hamid Reza Mohajerani AraghiPersonSanctioned
a.k.a. Hamid Reza Mohajerani Araghi
- Hamid Reza SHARIFI TEHRANIPersonSanctioned
a.k.a. Hamid Reza SHARIFI-TEHRANI; مید رضا شریفی تهرانی +3 more
- Hamid VAHEDIPersonSanctioned
- Hamidah NABAGGAKAPersonSanctioned
a.k.a. NABAGGALA; NABAGGAKA +6 more
- Hamidullah Akhund Sher MohammadPersonSanctioned
a.k.a. Janat Gul; Hamidullah Akhund +2 more
- Hammal RehanPersonSanctioned
a.k.a. Hammal Rehan Baloch
- Hamza Usama Muhammad bin LadenPersonSanctioned
a.k.a. Hamza Usama Muhammad bin Laden; لادن بن محمد أسامة حمزة +1 more
- Han Yu-RoPersonSanctioned
- Hana Banking Corporation LimitedCompanySanctioned
a.k.a. Hwaryo Bank; Gorgeous Bank of North Korea +4 more
- HANDASIEH – ORGANISATION FOR ENGINEERING INDUSTRIESOrganizationSanctioned
a.k.a. Organisation for Engineering Industries; General Organisation for Engineering +2 more
- HANI ABD-AL-LATIF TILFAH AL-TIKRITIPersonSanctioned
a.k.a. هاني عبد اللطيف طلفاح التكريتي
- Hani Al-Sayyid Al-Sebai YusifPersonSanctioned
a.k.a. Hani Yousef Al-Sebai; Hani Youssef +17 more
- HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)OrganizationSanctioned
a.k.a. مكتب حنيفة للصرافة; Hanifah Currency Exchange +5 more
- Hanna Serhiyivna TUROBOVAPersonSanctioned
a.k.a. Anna Sergeyevna TUROBOVA; Hanna Serhiyivna TUROBOVA +4 more
- Hanna Yuriyivna TODOROVAPersonSanctioned
a.k.a. Hanna Yuriyivna TODOROVA; Anna Yuryevna TODOROVA +7 more
- Hannibal Muammar GHEDDAFIPersonSanctioned
a.k.a. Hannibal QADDAFI; Hannibal AL-QADHAFI +14 more
- HAO FAN 2VesselSanctioned
- HAO FAN 6VesselSanctioned
- HAP JANG GANG 6VesselSanctioned
- HAPJANGGANG SHIPPING CORPCompanySanctioned
- Happyton BonyongwePersonSanctioned
- Haqqani Network (HQN)OrganizationSanctioned
a.k.a. شبکه حقانی
- HARA COMPANYCompanySanctioned
a.k.a. Hara Institute
- HARA COMPANYCompanySanctioned
- HARAKAT SHAM AL-ISLAMOrganizationSanctioned
a.k.a. Haraket Sham al-Islam; Sham al-Islam +1 more
- HARAKAT UL-MUJAHIDIN / HUMOrganizationSanctioned
a.k.a. Al-Faran; Al-Hadid +4 more
- HARAKAT-UL JIHAD ISLAMIOrganizationSanctioned
a.k.a. حرکت الجہاد الاسلامی; HUJI +7 more
- Haroun GUAYEPersonSanctioned
a.k.a. Haroun GUEYE; Haroun GUAYE +3 more
- Hasan Al-Salahayn Salih Al-Sha’ariPersonSanctioned
a.k.a. Husayn al-Salihin Salih al-Sha‘iri; Abu Habib al-Libi +1 more
- Hasan IZZ-AL-DINPersonSanctioned
a.k.a. Ahmed GARBAYA; SA-ID +2 more
- Hasan Saburi NazhadPersonSanctioned
a.k.a. Ali SABURINEJAD; Engineer Morteza +5 more
- Hassan Abdullah Hersi Al-TurkiPersonSanctioned
a.k.a. AL-TURKI, Hassan; TURKI, Hassan +4 more
- Hassan Dahir AweysPersonSanctioned
a.k.a. ALI, Sheikh Hassan Dahir Aweys; AWES, Hassan Dahir +11 more
- Hassan Dahir AweysPersonSanctioned
a.k.a. Ali, Sheikh Hassan Dahir Aweys; Awes, Shaykh Hassan Dahir +11 more
- Hassan HASSANZADEHPersonSanctioned
a.k.a. Hasan HASSANZADEH
- Hassan KARAMIPersonSanctioned
- Hassan SHAHVARPOURPersonSanctioned
a.k.a. شاهوارپور; Hasan SHAHVARPOUR
- HATTIVesselSanctioned
- Hay’at Tahrir al-ShamOrganizationSanctioned
a.k.a. Tahrir al-Sham; Organisation for the Liberation of the Levant
- Hayel AL-ASSADPersonSanctioned
a.k.a. Hael AL-ASAD; Hael AL-ASSAD +1 more