Sanctions program
PAARSSR-EO13894
174 entities under program PAARSSR-EO13894. Showing 101β150 (page 3 of 4).
- Malik Ali HABIBPersonSanctioned
- Manal Al JadaanPersonSanctioned
a.k.a. Manal AL-AHMAD; Manal JAADAN +4 more
- Mansour Fadlallah AZZAMPersonSanctioned
- MAYA EXCHANGE COMPANYOrganizationSanctioned
a.k.a. MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS
- Milad JEDIDPersonSanctioned
a.k.a. Milad JADID; Milad JADEED +1 more
- Mohamad Ammar SAATI BIN MOHAMAD NAWZADPersonSanctioned
a.k.a. Ammar AL-SAATI; Ammar SAATI +8 more
- Mohammad Hussein AL-JASIMPersonSanctioned
a.k.a. AMSHA, Abu; AL-JASIM, Muhammad Husayn +2 more
- Mohammad Ibrahim AL-SHAARPersonSanctioned
a.k.a. Muhammad Ibrahim AL-SHA'AR; Mohammad Ibrahim AL-CHAAR +2 more
- Mohammad JABERPersonSanctioned
a.k.a. Muhammad Mahruz JABIR; Muhammad Muhraz JABIR +5 more
- Mohammad Khaled Al-RahmounPersonSanctioned
a.k.a. Mohammad Khaled AL-RAHMOUN
- Mohammad Saber HamchoPersonSanctioned
a.k.a. Muhammad Sabir HAMSHU; Mohammed Saber HAMSHO +9 more
- Mohammed Adib SalamehPersonSanctioned
a.k.a. Adib Nimr SALAMAH; Adib SALAMEH +6 more
- Mohammed Dib ZAITOUNPersonSanctioned
a.k.a. Muhammad Dib ZAYTUN; Mohammed Dib ZEITOUN
- Mohammed Hammam Mohammed Adnan MASOUTIPersonSanctioned
a.k.a. Mohammad Humam MASOUTI; Mohammed Humam Mohammed Adnan MASOUTI +5 more
- Muhammad ABBASPersonSanctioned
a.k.a. Mohammad Hassan ABBAS; Mohammad Hasan ABBAS
- Muhammad IbrahimPersonSanctioned
a.k.a. Ψ₯Ψ¨Ψ±Ψ§ΩΩΩ Ω ΨΩ Ψ―
- Muhammad Ma'ruf BALWIPersonSanctioned
a.k.a. Muhammad AL-BALAWI; Muhammad Ma'ruf AL-BALWI
- Muhammad Mahmud MAHALLAPersonSanctioned
a.k.a. Muhammad MAHALA
- Muhammad Nafi BilalPersonSanctioned
a.k.a. Muhammad BILAL; Mohammed BILAL +1 more
- Muhammad Yousef AL-HASOURIPersonSanctioned
a.k.a. Mohammad Yousef HASOURI; Muhammad Yousef HASOURI +1 more
- Munir ADANOVPersonSanctioned
a.k.a. Munir ADANOF; Munir ADNUF
- Mut'i Ma'ruf BALWIPersonSanctioned
a.k.a. Mut'i AL-BALAWI; Mut'i BALAWI +2 more
- Nasr AL-ALIPersonSanctioned
a.k.a. Nasser AL-ALI; Nasser ALI +2 more
- Nasreen Hussein IBRAHIMPersonSanctioned
a.k.a. Nsrin IBRAHIM; Nsrin Hussin IBRAHIM +1 more
- Natheer Ahmed Mohammed JAMAL EDDINEPersonSanctioned
a.k.a. Mohammed Nazer JAMAL EDDIN; Natheer Ahmed Mohammed JAMAL EDDINE +8 more
- NEPTUNUS LLCCompanySanctioned
a.k.a. NEPTUNUS CO LTD
- ORIENT CLUBOrganizationSanctioned
- POLYMEDICS LLCOrganizationSanctioned
a.k.a. POLYMEDICS COMPANY
- Qahtan KHALILPersonSanctioned
- Qusay MIHOUBPersonSanctioned
a.k.a. Qusay MAHYUB
- Raed Jassim AL-HAYESPersonSanctioned
a.k.a. Raed Jassem AL-HAYES; Abu Jaafar SHAKRA +3 more
- Rafiq SHIHADAHPersonSanctioned
a.k.a. Wafiq SHIHADAH; Rafiq SHIHADA +3 more
- Raji FALHOUTPersonSanctioned
a.k.a. Ψ±Ψ§Ψ¬Ω ΩΩΨΩΨ·
- RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLCOrganizationSanctioned
a.k.a. RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
- Rami Bin Mohammed MAKHLOUFPersonSanctioned
a.k.a. Rami MAKHLOUF; Rami Bin Mohammed MAKHLOUF +3 more
- Rana Hussein IBRAHIMPersonSanctioned
a.k.a. Rana Hussin IBRAHIM
- Rania ALDABBASPersonSanctioned
a.k.a. Rania Raslan AL DABBAS; Rania Raslan DABAS +2 more
- Sahar Otri AL-AKHRASPersonSanctioned
a.k.a. Sahar OTRI; Sahar UTRI +3 more
- Saji Jamil DarwishPersonSanctioned
a.k.a. Sjaa Darwis; Ψ³Ψ§Ψ¬Ω Ψ―Ψ±ΩΩΨ΄ +9 more
- Salah HABIBPersonSanctioned
a.k.a. Salih HABIB; Saleh HABIB
- SALLIZAR SHIPPING SALCompanySanctioned
- Samer AL-DANAPersonSanctioned
- Samer Foz bin ZuhairPersonSanctioned
a.k.a. Samir FOZ; Samer Zuhair FOZ +8 more
- Samer ISMAILPersonSanctioned
- Samer Kamal Al ASSADPersonSanctioned
a.k.a. Samer AL-ASAD; Ψ³Ψ§Ω Ψ± ΩΩ Ψ§Ω Ψ§ΩΨ£Ψ³Ψ― +5 more
- Samir Sakhir DARWISHPersonSanctioned
- Saqr RUSTOMPersonSanctioned
a.k.a. Saqqar RUSTOM; Sakkar RUSTOM +6 more
- SARAYA AL-AREENOrganizationSanctioned
a.k.a. AL-AREEN 13; ABU AL-HARETH MILITIA +1 more
- SAYDNAYA MILITARY PRISONOrganizationSanctioned
a.k.a. SEDNAYA PRISON; SAYDNAYA PRISON +1 more
- Sayf Boulad ABU BAKRPersonSanctioned
a.k.a. ABU BAKR, Saif; BALUD, Sayf +2 more