Sanctions program
Al-Qaida
336 entities under program Al-Qaida. Showing 251–300 (page 6 of 7).
- MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)OrganizationSanctioned
- Mubarak Mushakhas Sanad Mubarak Al-BathaliPersonSanctioned
a.k.a. Mubarak AL-BATHALI; Mubarak Mishkhis Sanad AL BATHALI +9 more
- Muhammad Abd-al-Karim AL-HABUPersonSanctioned
a.k.a. Muhammad AL-HABU; Mohamad Abdulkarim ALHOBO +14 more
- Muhammad Ashraf ManshahPersonSanctioned
a.k.a. Haji M. ASHRAF; Muhammad Ashraf MANSHAH +2 more
- Muhammad Bahrum Naim Anggih TamtomoPersonSanctioned
a.k.a. Bahrun NAIM; Anggih TAMTOMO +7 more
- Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIFPersonSanctioned
a.k.a. Muhammad Jamal AL KASHEF; Muhammad Jamal Abu AHMAD +19 more
- MUHAMMAD JAMAL NETWORK (MJN)OrganizationSanctioned
a.k.a. Muhammad Jamal Group; Jamal Network +2 more
- Muhammad Ratin Bin NurdinPersonSanctioned
a.k.a. Mohd Rafi UDIN; Rafi UDIN +11 more
- Muhammad Ricky Ardhan bin Muhammad IqbalPersonSanctioned
a.k.a. Mohammad Jibril ABDURRAHMAN; Muhammad Jibriel ABDUL RAHMAN +10 more
- Muhsin Fadhil Ayed Ashour Al-FadhliPersonSanctioned
a.k.a. Muhsin Fadhil 'Ayyid AL-FADHLI; Muhsin Fadil Ayid Ashur AL-FADHLI +9 more
- MUJAHIDIN INDONESIAN TIMUR (MIT)OrganizationSanctioned
a.k.a. Mujahidin of Eastern Indonesia; East Indonesia Mujahideen +3 more
- Murad Iraklievich MargoshviliPersonSanctioned
a.k.a. Zurab Iraklievich Margoshvili; Murad Akhmedovich Madayev +8 more
- Myrna Adijul MabanzaPersonSanctioned
a.k.a. Myrna Adijul MABANZA; Myrna Ajilul MABANZA
- Nashwan Abd Al-Razzaq ABD AL-BAQIPersonSanctioned
a.k.a. Abdal Al-Hadi Al-Iraqi; Abd Al-Hadi Al-Iraqi +8 more
- Nessim Ben Romdhane SahraouiPersonSanctioned
a.k.a. Dass; Nasim al-Sahrawi +2 more
- Noureddine Ben Ali Ben Belkassem Al-DrissiPersonSanctioned
a.k.a. NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI; Drissi Noureddine +3 more
- Nusret Sulejman ImamovicPersonSanctioned
a.k.a. Nusret Sulejman IMAMOVIC
- Omar Mahmood Irhayyim Al-Fayyadh Al-KobaisiPersonSanctioned
a.k.a. Umar Mahmud Rahim AL-KUBAYSI; 'Umar Mahmud RAHIM +11 more
- Othman bin Ahmed bin Othman AlghamdiPersonSanctioned
a.k.a. Al Umairah AL-GHAMDI; Uthman AL-GHAMDI +8 more
- Oumar DiabyPersonSanctioned
a.k.a. Omsen; Oumar Omsen
- Peter CherifPersonSanctioned
- Pio DE VERA Y ABOGNEPersonSanctioned
a.k.a. Pio DE VERA Y ABOGNE; Pio Abogue DE VERA +13 more
- Qasim Yahya Mahdi 'Abd al-RimiPersonSanctioned
a.k.a. Qasim AL-RAYMI; Qassim AL-RAIMI +14 more
- RABITA TRUSTOrganizationSanctioned
- Radi Abd El Samie Abou El Yazid El AyashiPersonSanctioned
a.k.a. MERA'I; Mera’i +1 more
- RADULAN SAHIRONPersonSanctioned
a.k.a. Radullan Sahiron; Radulan Sahirun +2 more
- RAJAH SOLAIMAN MOVEMENTOrganizationSanctioned
a.k.a. Rajah Solaiman Islamic Movement; Rajah Solaiman Revolutionary Movement
- Ramzi Mohamed Abdellah Omar Hassan AlassiriPersonSanctioned
a.k.a. Ramzi BIN AL SHIBH; Ramzi Mohamed Abdullah BINALSHEIDAH +17 more
- Redendo Cain Jabil DELLOSAPersonSanctioned
a.k.a. Redendo DELLOSA Y CAIN; Redendo Cain Jabil DELLOSA +15 more
- Redouane El HabhabPersonSanctioned
a.k.a. ABDELRAHMAN
- Refke, TaufekPersonSanctioned
a.k.a. Taufek REFKE; Taufik RIFQI +19 more
- REVIVAL OF ISLAMIC HERITAGE SOCIETYOrganizationSanctioned
a.k.a. Revival of Islamic Society Heritage on the African Continent; Jamia Ihya ul Turath +4 more
- Ri'ad Muhammad Hasan Muhammad HijaziPersonSanctioned
a.k.a. Raed M. Hijazi; Ri’ad Muhammad Hasan Muhammad Hijazi +12 more
- Ricardo Abdulkareem AYERASPersonSanctioned
a.k.a. Ricardo Abdulkarim AYERAS; Ricardo Abdulkareem AYERAS +11 more
- RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)OrganizationSanctioned
a.k.a. Riyadus-Salikhin Reconnaissance and Sabotage Battalion; Riyadh-as-Saliheen +3 more
- Ruben Pestano Lavilla (jr)PersonSanctioned
a.k.a. Reuben Omar LAVILLA; Omar LAVILLA +17 more
- Rustam Magomedovich AselderovPersonSanctioned
a.k.a. Abu Muhammad (original script: Абу Мухаммад); Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари) +8 more
- Sa'd bin Sa'd Muhammad Shariyan AL-KA'BIPersonSanctioned
a.k.a. Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI; Sa'd Sa'd Muhammad Shiryan AL-KA'BI +8 more
- Sa'id Jan 'Abd-al-SalamPersonSanctioned
a.k.a. Sa'id Jan 'ABD-AL-SALAM; Qazi 'ABDALLAH +15 more
- Saifullah Mukhlis YunosPersonSanctioned
a.k.a. Muklis Yunos; Mukhlis Yunos +3 more
- Salem Ahmed Salem HamdanPersonSanctioned
a.k.a. Saqar AL-JADAWI; Saqr AL-JADDAW +6 more
- Salem Nor Eldin Amohamed Al-DabskiPersonSanctioned
a.k.a. Salem Nor Eldin Amohamed AL-DABSKI; Salim Nur al-Din AL-DABSKI +11 more
- Salim BenghalemPersonSanctioned
- Salim Mustafa Muhammad Mansur Al-IfriPersonSanctioned
a.k.a. Salim Mustafa Muhammad Mansur Al-Ifri; Saleem Al-Ifri +4 more
- Salim Y Salamuddin JULKIPLIPersonSanctioned
a.k.a. Kipli Sali; Julkipli Salim
- Sally-Anne Frances JonesPersonSanctioned
a.k.a. Sally Anne JONES; Sally JONES +3 more
- Sami Ben Khamis Ben Saleh ElsseidPersonSanctioned
a.k.a. Sami Ben Khamis Ben Saleh ELSSEID; Omar El Mouhajer +2 more
- Sami Jasim Muhammad Jaata Al-JaburiPersonSanctioned
a.k.a. MUSTAFA ADNAN AL-AZIZ; MUSTAFA ADNAN AL-AZEEZ +5 more
- Seifallah Ben Omar Ben Mohamed Ben HassinePersonSanctioned
a.k.a. IYADH, Abou; Seif Allah Ben HOCINE +15 more
- SELSELAT AL-THAHABOrganizationSanctioned
a.k.a. Silsilet al Thahab; Selselat al Thahab For Money Exchange +4 more