Sanctions program
Al-Qaida
336 entities under program Al-Qaida. Showing 151–200 (page 4 of 7).
- Faysal al-BughanimiPersonSanctioned
a.k.a. Faical BOUGHANMI; Faysal al-Bughanimi +1 more
- 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 +12 more
- GHALIB ABDULLAH AL-ZAIDIPersonSanctioned
a.k.a. Ghalib Abdallah al-Zaydi; Ghalib Abdallah Ali al-Zaydi +1 more
- GHAZY FEZZA HISHAN AL-MAZIDIHPersonSanctioned
a.k.a. Ghazy Fezzaa Hishan; Mushari Abd Aziz Saleh Shlash +2 more
- GLOBAL RELIEF FOUNDATION (GRF)OrganizationSanctioned
- Gulmurod KhalimovPersonSanctioned
- Gun Gun Rusman GunawanPersonSanctioned
a.k.a. Rusman GUNAWAN; ABD AL-HADI +5 more
- Hafez Mohammad SAYEEDPersonSanctioned
a.k.a. Hafiz Muhammad SAEED; Hafiz SAEED +16 more
- Hamid bin Abdallah Ahmed Al-AliPersonSanctioned
a.k.a. Dr. Hamed Abdullah AL-ALI; Hamid bin Abdallah Ahmed AL-ALI +9 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 +5 more
- Hamza Usama Muhammad bin LadenPersonSanctioned
a.k.a. لادن بن محمد أسامة حمزة; Hamza Usama Muhammad bin Laden +1 more
- Hani Al-Sayyid Al-Sebai YusifPersonSanctioned
a.k.a. Hani Yousef Al-Sebai; Hani Youssef +16 more
- HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)OrganizationSanctioned
a.k.a. Hanifah Currency Exchange; Hanifeh Exchange +4 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. HUJI; Movement of Islamic Holy War +6 more
- Hasan al-Salahayn Salih AL-SHA'ARIPersonSanctioned
a.k.a. Hasan al-Salahayn Salih AL-SHA'ARI; ABU-HABIB, Hasan +6 more
- HASSAN DAHIR AWEYSPersonSanctioned
a.k.a. Ali, Sheikh Hassan Dahir Aweys; Awes, Shaykh Hassan Dahir +10 more
- HILAL AHMAR SOCIETY INDONESIA (HASI)OrganizationSanctioned
a.k.a. Yayasan Hilal Ahmar; Indonesia Hilal Ahmar Society for Syria
- Hilarion Del Rosario Santos, III (third)PersonSanctioned
a.k.a. Akmad Santos; Ahmed Islam +11 more
- Husayn Muhammad Husayn AL-JU'AYTHINIPersonSanctioned
a.k.a. Hussein Mohammed Hussein ALJEITHNI; Husayn Muhammad AL-JU'AYTHINI +9 more
- Hussein, Mahafudh Abubakar Ahmed AbdallahPersonSanctioned
a.k.a. Ahmad Khalafan GHILANI; Ahmed Khalfan AHMED +44 more
- Ibrahim 'Issa Haji Muhammad al-BakarPersonSanctioned
a.k.a. Ibrahim 'Issa Haji Muhammad AL-BAKAR; Ibrahim 'Isa Haji AL-BAKR +7 more
- Ibrahim Hasan Tali al-'AsiriPersonSanctioned
a.k.a. Ibrahim Hassan Tali ASSIRI; Ibrahim Hasan Tali'A 'ASIRI +15 more
- Ibrahim Suleiman Hamad Al-HablainPersonSanctioned
a.k.a. ABU JABAL; ABU-JABAL +1 more
- Imad ben al-Mekki ben al-Akhdar al-ZarkaouiPersonSanctioned
a.k.a. NADRA; ZARGA +5 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 GROUPOrganizationSanctioned
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 +10 more
- ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYAOrganizationSanctioned
a.k.a. Islamic state of Iraq and the Levant in Libya; Wilayat Barqa +4 more
- ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMENOrganizationSanctioned
a.k.a. Islamic State of Iraq and the Levant of Yemen; Islamic State in Yemen +3 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 NAZMI SALIH KHALILPersonSanctioned
a.k.a. Ayyad Nazmi Salih Khalil; Eyad Nazmi Saleh Khalil +5 more
- Jaber Abdallah Jaber Ahmad Al-JalahmahPersonSanctioned
a.k.a. Jabir Abdallah Jabir Ahmad AL-JALAHMAH; Jabir 'Abdallah Jabir Ahmad AL-JALAMAH +9 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
- 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
- JAMAAH ANSHARUT DAULAHOrganizationSanctioned
a.k.a. Jemaah Anshorut Daulah; Jamaah Ansharut Daulat
- JAMAAT-UL-AHRAR (JuA)OrganizationSanctioned
a.k.a. Jamaat-e-Ahrar; Tehrik-e Taliban Pakistan Jamaat ul Ahrar +1 more