Sanctions program
1267 (ISIL (Da'esh) and Al-Qaida)
336 entities under program 1267 (ISIL (Da'esh) and Al-Qaida). Showing 151–200 (page 4 of 7).
- Fazeel-a-tul Shaykh Abu Mohammed Ameen Al-PeshawariPersonSanctioned
a.k.a. Shaykh Aminullah; Sheik Aminullah +5 more
- Fazel Rahim; Fazil RahimPersonSanctioned
a.k.a. Fazel RAHIM; Fazil RAHIM +3 more
- Feliciano Semborio Delos Reyes (jr)PersonSanctioned
a.k.a. Feliciano DE LOS REYES; Feleciano Semborio DELOS REYES +14 more
- Ghalib Abdullah Al-ZaidiPersonSanctioned
a.k.a. غالب عبدالله الزيدي; Ghalib Abdallah al-Zaydi +2 more
- GHAZY FEZZA HISHAN AL-MAZIDIHPersonSanctioned
a.k.a. غازي فيزا هاشم المزيده; Ghazy Fezzaa Hishan +3 more
- GLOBAL RELIEF FOUNDATION (GRF)OrganizationSanctioned
- Gulmurod KhalimovPersonSanctioned
- Gun Gun Rusman GunawanPersonSanctioned
a.k.a. Rusman GUNAWAN; ABD AL-HADI +6 more
- Hafez Mohammad SAYEEDPersonSanctioned
a.k.a. Hafiz Muhammad SAEED; Hafiz SAEED +16 more
- HAMADA OULD MOHAMED EL KHAIRYPersonSanctioned
a.k.a. حماده ولد محمد الخيري; Hamad el Khairy +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
- Hamidah NABAGGAKAPersonSanctioned
a.k.a. NABAGGALA; NABAGGAKA +6 more
- Hamza Usama Muhammad bin LadenPersonSanctioned
a.k.a. Hamza Usama Muhammad bin Laden; لادن بن محمد أسامة حمزة +1 more
- 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
- 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
- Hasan Al-Salahayn Salih Al-Sha’ariPersonSanctioned
a.k.a. Husayn al-Salihin Salih al-Sha‘iri; Abu Habib al-Libi +1 more
- Hassan Dahir AweysPersonSanctioned
a.k.a. Ali, Sheikh Hassan Dahir Aweys; Awes, Shaykh Hassan Dahir +11 more
- HILAL AHMAR SOCIETY INDONESIA (HASI)OrganizationSanctioned
a.k.a. Yayasan Hilal Ahmar; Indonesia Hilal Ahmar Society for Syria
- Hilarion Del Rosario Santos, III (troisième)PersonSanctioned
a.k.a. Akmad Santos; Ahmed Islam +13 more
- Husayn Muhammad Husayn AL-JU'AYTHINIPersonSanctioned
a.k.a. Hussein Mohammed Hussein ALJEITHNI; Husayn Muhammad AL-JU'AYTHINI +10 more
- Hussein, Mahafudh Abubakar Ahmed AbdallahPersonSanctioned
a.k.a. Ahmad Khalafan GHILANI; Ahmed Khalfan AHMED +45 more
- Ibrahim 'Issa Haji Muhammad al-BakarPersonSanctioned
a.k.a. Ibrahim 'Issa Haji Muhammad AL-BAKAR; Ibrahim 'Isa Haji AL-BAKR +9 more
- Ibrahim Awwad Ibrahim Ali Al-Badri Al-SamarraiPersonSanctioned
a.k.a. إبراهيم عواد إبراهيم علي البدري السامرائي; Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’ +10 more
- Ibrahim Hasan Tali al-'AsiriPersonSanctioned
a.k.a. Ibrahim Hassan Tali ASSIRI; Ibrahim Hasan Tali'A 'ASIRI +16 more
- Ibrahim Suleiman Hamad Al-HablainPersonSanctioned
a.k.a. ABU JABAL; ABU-JABAL +1 more
- Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as)PersonSanctioned
a.k.a. NADRA; ZARGA +7 more
- Isam Ali Mohamed AlouchePersonSanctioned
a.k.a. ISAM ALI MOHAMED ALOUCHE; عصام علي محمد علوش
- Islam Seit-Umarovich AtabievPersonSanctioned
a.k.a. Abu Jihad; Ислам Сеит-Умарович Атабиев +1 more
- ISLAMIC ARMY OF ADENOrganizationSanctioned
- ISLAMIC INTERNATIONAL BRIGADE (IIB)OrganizationSanctioned
a.k.a. The Islamic Peacekeeping Brigade; The Islamic Peacekeeping Army +4 more
- ISLAMIC JIHAD GROUPCompanySanctioned
a.k.a. Jama’at al-Jihad; Libyan Society +9 more
- ISLAMIC MOVEMENT OF UZBEKISTANOrganizationSanctioned
a.k.a. IMU
- ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)OrganizationSanctioned
a.k.a. ISIL KHORASAN; ISLAMIC STATE’S KHORASAN PROVINCE +11 more
- ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYAOrganizationSanctioned
a.k.a. الدولة الإسلامية في العراق والشام - ليبيا; Islamic state of Iraq and the Levant in Libya +5 more
- ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMENOrganizationSanctioned
a.k.a. الدولة الإسلامية في العراق والشام - اليمن; Islamic State of Iraq and the Levant of Yemen +4 more
- Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)OrganizationSanctioned
a.k.a. Islamic State East Asia Division; Dawlatul Islamiyah Waliyatul Mashriq
- ISLAMIC STATE IN THE GREATER SAHARA (ISGS)OrganizationSanctioned
a.k.a. Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS); Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS) +5 more
- ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)OrganizationSanctioned
a.k.a. Islamic State in Iraq and the Levant - West Africa (ISIL -WA); Islamic State of Iraq and Syria - West Africa (ISIS -WA) +2 more
- Isnilon Totoni HapilonPersonSanctioned
a.k.a. Isnilon HAPILUN; Isnilun HAPILUN +3 more
- IYAD AG GHALIPersonSanctioned
a.k.a. اياد اغ غالي; Sidi Mohamed Arhali
- Iyad Nazmi Salih KhalilPersonSanctioned
a.k.a. إياد نظمي صالح خليل; Ayyad Nazmi Salih Khalil +6 more
- Jaber Abdallah Jaber Ahmad Al-JalahmahPersonSanctioned
a.k.a. Jabir Abdallah Jabir Ahmad AL-JALAHMAH; Jabir 'Abdallah Jabir Ahmad AL-JALAMAH +10 more
- JAISH-I-MOHAMMEDOrganizationSanctioned
a.k.a. Army of Mohammed
- JAM'YAH TA'AWUN AL-ISLAMIAOrganizationSanctioned
a.k.a. Society of Islamic Cooperation; Jam'iyat Al Ta'awun Al Islamiyya +1 more
- JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)OrganizationSanctioned
a.k.a. جماعة نصرة الإسلام والمسلمين
- JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHADOrganizationSanctioned
a.k.a. Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad; Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad +3 more