Sanctions program

HAM

15 entities designated under program HAM.

Abdelbasit Elhassan Mohamed Khair HAMZAPersonSanctionedSDGT · HAM · Hamas Terrorist Attacks
a.k.a. HAMZA, Abdelbasit; Abd al-Basit HAMZA +2 more
Ahmed Sharif Abdallah OdehPersonSanctionedHAM
Aiman Ahmad Rashed AL-DUWAIKPersonSanctionedSDGT · HAM · Counter-Terrorism (International)
a.k.a. Aiman Ahmad Rashed AL-DUWAIK; Aiman Ahmad R AL DUWAIK +4 more
Al Zawaya Group for Development and Investment Sociedad limitadaOrganizationSanctionedHAM
a.k.a. Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada; Al Zawaya Fejlesztési és Befektetési Csoport Zrt.
Ali ABD AL RASUL MURSHID SHIRAZIPersonSanctionedIFSR · IRGC · SDGT
a.k.a. Ali Marshad SHIRAZI; JAVAD, Abu +2 more
Isma'il Musa Ahmad BARHUMPersonSanctionedSDGT · HAM
a.k.a. Isma'il Musa Ahmad BARHUM; Ismail BARHOUM
Jamil Yusuf Ahmad 'ALIYANPersonSanctionedSDGT · HAM · Counter-Terrorism (International)
a.k.a. Jamil ALAYAN; Jamil ALIAN +4 more
Khaled Khalil SHOMANPersonSanctionedSDGT · HAM · Counter-Terrorism (International)
a.k.a. Khaled Khalil SHOMAN; Khaled SHUMAN +1 more
Larrycom for Investment Ltd.OrganizationSanctionedHAM
a.k.a. Larrycom Befektetési Zrt.
Maher bin Rebhi bin Namr OBEIDPersonSanctionedSDGT · HAM
a.k.a. Maher Rebhi Namr OBEID; Maher Ribhi Nimr OBAID +4 more
Musa Muhammad Salim DOUDINPersonSanctionedSDGT · HAM · Hamas Terrorist Attacks
a.k.a. Mousa DOUDIN; Mussa DODIN +8 more
Nabil Khaled Halil CHOUMANPersonSanctionedHAM
Reda Ali KhamisPersonSanctionedSDGT · HAM · Counter-Terrorism (International)
a.k.a. Rida Ali KHAMIS; ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ +1 more
Zawaya Fejlesztési és Befektetési Csoport Rt.OrganizationSanctionedHAM
a.k.a. Zawaya Group for Development and Investment; Zawaya Fejlesztési és Befektetési Csoport Vállalat +11 more
Zuhir Yunes Hammed SHAMALCHPersonSanctionedSDGT · HAM · Counter-Terrorism (International)
a.k.a. Zahir Younes SHMALACH; Zuheir SHAMLAKH +2 more