Sanctions program
ISIL (Da'esh) and Al-Qaida
341 entities under program ISIL (Da'esh) and Al-Qaida. Showing 51–100 (page 2 of 7).
- Abu Mohammed Abubakar bin MohammedPersonSanctioned
a.k.a. Abu Muhammed Abubakar bi Mohammed; Shayku +7 more
- Abu Qatada Al-FilistiniPersonSanctioned
a.k.a. Abu Qatada AL-FILISTINI; Abu Umr TAKFIRI +7 more
- Abu Sufian Ibrahim Ahmed Hamuda Bin QUMUPersonSanctioned
a.k.a. Sufian bin QUMU; Sufian bin QHUMU +4 more
- Abu Sulaiman Aman Abdurrahman Al-ArkhabiliyPersonSanctioned
a.k.a. Oman RAHMAN; Abu Sulaiman Aman ABDURRAHMAN AL-ARKHABILIY +6 more
- Abu Waheed Irshad Ahmad ArshadPersonSanctioned
a.k.a. Zakir Rehman LAKVI; Zaki Ur-Rehman LAKVI +5 more
- Abu- Sa'id Al BritaniPersonSanctioned
a.k.a. Abu-Sa'id Al Britani; Abu- Sa'id Al Britani
- Abu- ShaymaPersonSanctioned
a.k.a. أبو شيماء; Abu-Shaima +10 more
- Abubakar SWALLEHPersonSanctioned
a.k.a. Swalleh ABUBAKAR; Abubaker SWALLEH +2 more
- Achraf Ben Fathi Ben Mabrouk GuizaniPersonSanctioned
a.k.a. Ashraf AL-GIZANI; Abu 'Ubaydah AL-KAFI +5 more
- Adel ben al- Azhar ben Youssef ben SoltanePersonSanctioned
a.k.a. Adel Ben Al-Azhar Ben Youssef BEN SOLTANE; ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI +3 more
- Adem YilmazPersonSanctioned
a.k.a. Talha
- Afghan Service BureauOrganizationSanctioned
a.k.a. Al Kifah; MAK +2 more
- Agus DwikarnaPersonSanctioned
- Ahmed Abdullah Saleh Al-Khazmari Al ZahraniPersonSanctioned
a.k.a. Abu Maryam AL-SAUDI; Abu Maryam AL-ZAHRANI +6 more
- Aid Organization of the Ulema, PakistanOrganizationSanctioned
a.k.a. Al Ameen Trust; Al Amin Trust +8 more
- AKHMED RAJAPOVICH CHATAEVPersonSanctioned
a.k.a. Akhmad Shishani; David Mayer +7 more
- AKRAM TURKI HISHAN AL-MAZIDIHPersonSanctioned
a.k.a. Mullah KREKAR; Fateh Najm Eddine FARRAJ +6 more
- AKRAM TURKI HISHAN AL-MAZIDIHPersonSanctioned
a.k.a. Mullah KREKAR; Fateh Najm Eddine FARRAJ +6 more
- Al Abu Syekh Al ZackyPersonSanctioned
a.k.a. Omar PATEK; Umar KECIL +7 more
- Al Harakat Al IslamiyyaOrganizationSanctioned
a.k.a. Al Harakat Al Islamiyya
- Al Jamm'ah Al-Islamiah Al- MusallahOrganizationSanctioned
a.k.a. ARMED ISLAMIC GROUP; الجماعة الاسلامية المسلحة +3 more
- AL MOULATHAMOUNOrganizationSanctioned
a.k.a. الملثمون; Les Enturbannes +2 more
- AL-AKHTAR TRUST INTERNATIONALOrganizationSanctioned
a.k.a. Al Akhtar Trust; Al-Akhtar Medical Centre +5 more
- AL-ALMANI, Abu LuqmaanPersonSanctioned
a.k.a. LUQMAN, Abu; Fehad SAAL +7 more
- Al-Azhar Ben Khalifa Ben Ahmed RouinePersonSanctioned
a.k.a. LAZHAR; SALMANE +2 more
- AL-BARITANI, Abu-SalihPersonSanctioned
a.k.a. Alexanda KOTEY; Allexanda KOTEY +6 more
- AL-FILIPINI, Abu Abdul RahmanPersonSanctioned
a.k.a. Mohd Reza KIRAM; AL-FILIPINI, Abu Abdul Rahman +4 more
- Al-Habib ben Ahmad ben al-Tayib al-LubiriPersonSanctioned
a.k.a. Habib Ben Ahmed AL-LOUBIRI; Al-Habib ben Ahmad ben al-Tayib al-Lubiri +1 more
- AL-HARAMAIN (AFGHANISTAN BRANCH)OrganizationSanctioned
- AL-HARAMAIN (ALBANIA BRANCH)OrganizationSanctioned
- AL-HARAMAIN (BANGLADESH)OrganizationSanctioned
- AL-HARAMAIN (ETHIOPIA BRANCH)OrganizationSanctioned
- AL-HARAMAIN FOUNDATION (PAKISTAN)OrganizationSanctioned
- AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)OrganizationSanctioned
- Al-Haramayn and Al Masjid Al Aqsa Charitable FoundationOrganizationSanctioned
a.k.a. Al Haramayn Al Masjid Al Aqsa; Al Harammein Al Masjed Al-Aqsa Charity Foundation +2 more
- AL-HARAMAYN FOUNDATION (KENYA)OrganizationSanctioned
- AL-HARAMAYN FOUNDATION (TANZANIA)OrganizationSanctioned
- AL-ITIHAAD AL-ISLAMIYA (AIAI)OrganizationSanctioned
a.k.a. الاتحاد الاسلامي
- AL-JAWI, Abu SeifPersonSanctioned
a.k.a. Wijijoko SANTOSO; AL-JAWI, Abu Seif +2 more
- AL-JEDDAWI, Abu-Rayhanah al-'AnsariPersonSanctioned
a.k.a. AL-JEDDAWI, Abu-Rayhanah al-'Ansari; ABU-RAYHANAH +4 more
- AL-KAWTHAR MONEY EXCHANGEOrganizationSanctioned
a.k.a. Al Kawthar Company; Al-Kawthar Hawala +2 more
- AL-MAGHRIBI, Abu IsmailPersonSanctioned
a.k.a. Mourad LAABOUDI; ABU ISMAIL +3 more
- Al-Nusra FrontOrganizationSanctioned
a.k.a. جبهة النصرة; Al-Nusrah Front +31 more
- Al-Qaida of Jihad Organization in the Arabian PeninsulaOrganizationSanctioned
a.k.a. القاعدة في جزيرة العرب; Al-Qaida in the South Arabian Peninsula +6 more
- Al-Qayrawan Media FoundationOrganizationSanctioned
a.k.a. Al-Qayrawan Media Foundation; Ansar al-Sharia +4 more
- al-Rahman Muhammad Mustafa Shaykhlari 'AbdPersonSanctioned
a.k.a. Rahman Muhammad al-Bayati Abdul; Ala Abu +10 more
- Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZIPersonSanctioned
a.k.a. Ali HARZI; Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI +3 more
- Ali Sayyid Muhamed Mustafa BakriPersonSanctioned
a.k.a. Abd Al-Aziz AL-MASRI; ALI SAYYID MUHAMED MUSTAFA BAKRI +2 more
- Alshafee El-SheikhPersonSanctioned
a.k.a. Shaf; Shafee +2 more
- Amin Muhammad Ul Haq SAAM KHANPersonSanctioned
a.k.a. Amin; Muhammad Amin +2 more