Home / Programs / 1373 (2001)

• Abdelbasit Elhassan Mohamed Khair HAMZAPerson⛒SanctionedSDGT · HAM · Hamas Terrorist Attacks

  a.k.a. HAMZA, Abdelbasit; Abd al-Basit HAMZA +3 more

• Abdelkarim Hussein Mohamed AL-NASSERPerson⛒Sanctioned1373 (2001)

  a.k.a. Abdel Karim AL-NASSER

• Abdul Reza ShahlaiPerson⛒Sanctioned1373 (2001)

  a.k.a. Abdol Reza Shala’i; Abd-al Reza Shalai +10 more

• Abraham SuccariehPerson⛒Sanctioned1373 (2001)

  a.k.a. Abraham Sukkarieh; Abu Essa

• Abu Nidal OrganizationOrganization⛒Sanctioned1373 (2001)

  a.k.a. ANO; Fatah – the Revolutionary Council +14 more

• Ahmad Ibrahim AL MUGHASSILPerson⛒SanctionedSDGT · 1373 (2001)

  a.k.a. Ahmed Ibrahim AL-MUGHASSIL; ABU OMRAN +2 more

• Ahmad Saado Yusuf JakhlabPerson⛒SanctionedSDGT · Hamas Terrorist Attacks · Schedule Part 1

  a.k.a. Ahmed Sadu Yousef JAHLEB; Ahmed JAHLEB +3 more

• Ahmad Sharif Abdallah OdehPerson⛒SanctionedSDGT · HAM · Counter-Terrorism (International)

  a.k.a. Ahmed Charif Abdellah OUDA; Ahmad UDIH +5 more

• Ahmed M. M. AlaqadPerson⛒SanctionedSDGT · Hamas Terrorist Attacks · Schedule Part 1

  a.k.a. ALAQAD, Abu Yamin; Ahmed ALAQAD +3 more

• Aiman Ahmad Rashed Al-DuwaikPerson⛒SanctionedSDGT · HAM · Counter-Terrorism (International)

  a.k.a. Aiman Ahmad Rashed AL-DUWAIK; Aiman Ahmad R AL DUWAIK +5 more

• Akram Al-AjouriPerson⛒Sanctioned1373 (2001)

  a.k.a. Abu Muhammad Al-'Ajuri; Akram al-'Ajuri +4 more

• Al Zawaya Group for Development and Investment Sociedad LimitadaCompany⛒Sanctioned1373 (2001)

  a.k.a. Zawaya Group for Development Investment Sociedad Limitada

• Al-Aqsa FoundationOrganization⛒Sanctioned1373 (2001)

  a.k.a. Al-Aqsa International Foundation; Al-Aqsa Charitable Foundation +20 more

• Al-Aqsa Martyrs' BrigadeOrganization⛒Sanctioned1373 (2001)

  a.k.a. Al-Aqsa Martyrs’ Battalion; AAMB +1 more

• Al-Markaziya Li-SiarafaOrganization⛒Sanctioned1373 (2001)

  a.k.a. Al-Mutahadun for Exchange; Al Mutahadun Company

• Al-Qa’ida in the Indian SubcontinentOrganization⛒Sanctioned1373 (2001)

  a.k.a. AQIS

• Ali Abd Al Rasul Murshid ShiraziPerson⛒SanctionedIFSR · IRGC · SDGT

  a.k.a. Ali Marshad SHIRAZI; JAVAD, Abu +3 more

• Ali Abed Al Rahman BarakaPerson⛒Sanctioned1373 (2001)

  a.k.a. Ali Baraka; Ali Barakeh +1 more

• Ali Gholam ShakuriPerson⛒Sanctioned1373 (2001)

  a.k.a. Gholam Shakuri

• Ali Saed Bin Ali EL-HOORIEPerson⛒SanctionedSDGT · 1373 (2001)

  a.k.a. Ali Saed Bin Ali AL-HOURI; Ali Saed Bin Ali EL-HOURI

• Amer Kamal Sharif AlshawaPerson⛒SanctionedSDGT · Hamas Terrorist Attacks · Schedule Part 1

  a.k.a. Amer Kamel ALSHAWA; Amer ALSHAVA +4 more

• Ansar AllahOrganization⛒Sanctioned1373 (2001)

  a.k.a. Ansarallah; the Houthis +18 more

• Assad Ahmed Muhammad BARAKATPerson⛒SanctionedSDGT · 1373 (2001)

  a.k.a. Assaad Ahmad BARAKAT; Assad BARAKAT +5 more

• Association de Secours PalestinienOrganization⛒Sanctioned1373 (2001)

  a.k.a. ASP; Secours Humanitaires Suisse +1 more

• Aum ShinrikyoOrganization⛒Sanctioned1373 (2001)

  a.k.a. AIC Comprehensive Research Institute; AIC Sogo Kenkyusho +9 more

• Babbar KhalsaOrganization⛒Sanctioned1373 (2001)

  a.k.a. Babba Khalsa; Babba Khalsa International +2 more

• Balochistan Liberation ArmyOrganization⛒Sanctioned1373 (2001)

  a.k.a. BLA; Baloch Liberation Army +12 more

• Bashir ZaibPerson⛒Sanctioned1373 (2001)

  a.k.a. Bashir Zaib Baloch; Bashir Zeb

• Beit El-Mal HoldingsCompany⛒Sanctioned1373 (2001)

  a.k.a. Arab Palestinian Beit el-Mal Company; Beit al Mal Holdings +4 more

• Bin Khalid Fahd Bin AbdallahPerson⛒SanctionedSDGT · TERR · Counter-Terrorism (International)

  a.k.a. Bin Khalid Fahd Bin Adballah; Wadood Khalid Adbul +10 more

• Brenton Harrison TARRANTPerson⛒Sanctioned1373 (2001)

  a.k.a. Brenton TARRANT

• Buy Cash Money and Money Transfer CompanyCompany⛒Sanctioned1373 (2001)

  a.k.a. Buy Cash; buycash.com

• Comité de Bienfaisance et de Secours aux PalestiniensOrganization⛒Sanctioned1373 (2001)

  a.k.a. CBSP; Humani’Terre +1 more

• Continuity Irish Republican ArmyOrganization⛒Sanctioned1373 (2001)

  a.k.a. CIRA; Continuity IRA

• Gama’a al-IslamiyyaOrganization⛒Sanctioned1373 (2001)

  a.k.a. Al-Gama’at; Egyptian Al’Gama’at al-Islamiyya +6 more

• HamasOrganization⛒Sanctioned1373 (2001)

  a.k.a. Islamic Resistance Movement; Harakat al-Muqawama al-Islamiya +9 more

• Hammal RehanPerson⛒Sanctioned1373 (2001)

  a.k.a. Hammal Rehan Baloch

• Hasan IZZ-AL-DINPerson⛒Sanctioned1373 (2001)

  a.k.a. Ahmed GARBAYA; SA-ID +2 more

• Hay’at Tahrir al-ShamOrganization⛒Sanctioned1373 (2001)

  a.k.a. Tahrir al-Sham; Organisation for the Liberation of the Levant

• HizballahOrganization⛒Sanctioned1373 (2001)

  a.k.a. Al-Muqawamah al-Islamiyyah; Ansar al-Allah +20 more

• Hurras al-DinOrganization⛒Sanctioned1373 (2001)

  a.k.a. Al-Qa’ida in Syria; Guardians of Religion +2 more

• Ibrahim Salih Mohammed Al-YacoubPerson⛒SanctionedSDGT · TERR · Counter-Terrorism (International)

  a.k.a. Ibrahim Salih Mohamed AL-YACUB; Ibrahim AL-YACOUB

• International Sikh Youth FederationOrganization⛒Sanctioned1373 (2001)

  a.k.a. ISYF

• Islamic State in LibyaOrganization⛒Sanctioned1373 (2001)

  a.k.a. Islamic State of Iraq and al-Sham in Libya; Islamic State of Iraq and al-Sham–Libya +14 more

• Islamic State Sinai ProvinceOrganization⛒Sanctioned1373 (2001)

  a.k.a. Ansar Bayt al-Maqdis (ABM); Aknaf Bayt al-Maqdis +29 more

• Islamic State SomaliaOrganization⛒Sanctioned1373 (2001)

  a.k.a. IS-Somalia; ISIS-Somalia +7 more

• Izz al-Din al-HaddadPerson⛒Sanctioned1373 (2001)

  a.k.a. Abu Suhaib; Ezz al-Din al-Hadad +8 more

• Jama'at Mujahideen BangladeshOrganization⛒Sanctioned1373 (2001)

  a.k.a. Jamaat Mujahideen Bangladesh; Jama'atul Mujahideen Bangladesh +3 more

• Jeeyand BalochPerson⛒Sanctioned1373 (2001)

  a.k.a. Junaid Baloch; Jeeand Baloch +1 more

• Kahane LivesOrganization⛒Sanctioned1373 (2001)

  a.k.a. Kahane Chai; Committee for the Safety of Roads +17 more