Sanctions program
SDGT
3,249 entities under program SDGT. Showing 1,351–1,400 (page 28 of 65).
- Hamad Awad Dahi Sarhan AL-SHAMMARIPersonSanctioned
a.k.a. AL-KUWAITI, Abu Uqlah
- Hamama Ould KHOUIERPersonSanctioned
a.k.a. Hamza Ould KOIYA; TABANKORT, Hamza +1 more
- HAMASOrganizationSanctioned
a.k.a. ISLAMIC RESISTANCE MOVEMENT; HARAKAT AL-MUQAWAMA AL-ISLAMIYA +9 more
- Hamdan Ali AL LAKISPersonSanctioned
- Hamdi ZAHER EL DINEPersonSanctioned
a.k.a. Hamdi ZAHREDDINE
- Hamed GHASHGHAVIPersonSanctioned
- Hameed ul HASSANPersonSanctioned
a.k.a. Hameed ul HASAN; Hameedul HASSAN
- HAMER AND NAIL CONSTRUCTION LIMITEDCompanySanctioned
- Hamid Abdullah Hussein AL AHMARPersonSanctioned
a.k.a. Hamid A. H. AL AHMAR; Hamid Abdullah AHMAR +2 more
- Hamid ARABNEJADPersonSanctioned
- Hamid bin Abdallah Ahmed Al-AliPersonSanctioned
a.k.a. Dr. Hamed Abdullah AL-ALI; Hamid bin Abdallah Ahmed AL-ALI +9 more
- Hamid Hajji EBRAHIMI FORUSHANIPersonSanctioned
a.k.a. Hamid Hajji EBRAHIMI FORUSHAN
- Hamid Hamad Hamid al-'AliPersonSanctioned
a.k.a. Hamid Hamad AL-'ALI; Hamad Hamid AL-'ALI +2 more
- Hamid HOMAYUNFALPersonSanctioned
a.k.a. Hamed HOMAYUNFAL
- Hamid Reza LASHGARIANPersonSanctioned
a.k.a. Hamidreza LASHGARIAN
- Hamidah NABAGGALAPersonSanctioned
a.k.a. Hamidah NABAGGALA; Hamida NABAGGALA +5 more
- HAMIDCO INVESTMENT LIMITEDCompanySanctioned
- Hamidreza HEIDARIPersonSanctioned
- Hamidreza MALEKOUTI POURPersonSanctioned
a.k.a. Hamidreza MALAKOTIPOUR; Hamid Reza MALAKOTIPOUR +3 more
- Hamma HAMANIPersonSanctioned
a.k.a. Mohammed HAMANI; Hama BANA +1 more
- HAMRAHAN PISHRO TEJARAT TRADING COMPANYOrganizationSanctioned
a.k.a. HAMRAHAN PISHRO TEJARAT; HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY +1 more
- Hamza BIN LADENPersonSanctioned
- Hamzi Ahmad BARAKATPersonSanctioned
a.k.a. Hamza Ahmad BARAKAT; Hamze Ahmad BARAKAT +1 more
- Hani 'Abd-al-Majid Muhammad AS'ADPersonSanctioned
a.k.a. Hani AL-'ABSI; Hani Abdulmajeed Mohammed ASAD
- Hani Muhammad Yusuf AL-SIBA'IPersonSanctioned
a.k.a. Hani al-Sayid Al-Sibai YUSUF
- HANIFA MONEY EXCHANGE OFFICEOrganizationSanctioned
a.k.a. HANIFEH EXCHANGE; HANIFA EXCHANGE +3 more
- HAOKUN ENERGY GROUP COMPANY LIMITEDOrganizationSanctioned
a.k.a. HAOKUN ENERGY GROUP CO., LTD.; HAOKUN ENERGY
- HAPPINESS IVesselSanctioned
a.k.a. HENGAM; LOYAL +2 more
- HAQQANI NETWORKOrganizationSanctioned
a.k.a. HQN
- HARA COMPANYOrganizationSanctioned
a.k.a. HARA INSTITUTE
- HARAKAT AL-NUJABAOrganizationSanctioned
a.k.a. HARAKAT HEZBOLLAH AL-NUJABA; MOVEMENT OF THE NOBLE ONES HEZBOLLAH +6 more
- HARAKAT AL-SABIREENOrganizationSanctioned
a.k.a. AL-SABIRIN; AL-SABIREEN +7 more
- HARAKAT ANSAR ALLAH AL-AWFIYAOrganizationSanctioned
a.k.a. HARAKAT ANSAR ALLAH AL AWFIYA FI SOURIYA; ANSAR ALAH ALOFIA +5 more
- HARAKAT SHAM AL-ISLAMOrganizationSanctioned
a.k.a. HARAKET SHAM AL-ISLAM; SHAM AL-ISLAM MOVEMENT +1 more
- HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESHOrganizationSanctioned
a.k.a. HUJI-B; ISLAMI DAWAT-E-KAFELA +8 more
- HARAKAT UL-MUJAHIDEENOrganizationSanctioned
a.k.a. HUA; HARAKAT UL-ANSAR +7 more
- HARAKAT-UL JIHAD ISLAMIOrganizationSanctioned
a.k.a. HUJI; MOVEMENT OF ISLAMIC HOLY WAR +4 more
- HARBOUR SHIP MANAGEMENT LIMITEDOrganizationSanctioned
- Haroun Mansour Yaqoub Nasser AL-DINPersonSanctioned
a.k.a. Harun Mansur Ya'qub NASIR-AL-DIN; Haroun Nasser ALDIN +2 more
- Hasaan Abshir XUUROOWPersonSanctioned
a.k.a. Xassan Cabshir XUUROW
- Hasan Abdallah NI'MAHPersonSanctioned
a.k.a. Hasan NI'MAH
- Hasan Ahmad Hasan Muhammad AL-KUHLANIPersonSanctioned
a.k.a. Ebrahim Mohammad Ghaleb AL-DAHRAH; ABU-SHAHID
- Hasan Ahmed Radhi Husain SARHANPersonSanctioned
a.k.a. Hasan Ahmad Radi SARHAN
- Hasan al-Salahayn Salih AL-SHA'ARIPersonSanctioned
a.k.a. Hasan al-Salahayn Salih AL-SHA'ARI; ABU-HABIB, Hasan +6 more
- Hasan AL-SHABANPersonSanctioned
a.k.a. Hasan Suliman ALSHABAN
- Hasan ARAMBUNEZHADPersonSanctioned
a.k.a. Hasan HABIBI
- Hasan Chehadeh OTHMANPersonSanctioned
a.k.a. Hassan Shehadeh OTHMAN; UTHMAN, Hassan
- Hasan Dehghan EBRAHIMIPersonSanctioned
a.k.a. Hasan Dahqan IBRAHIMI
- Hasan Dheyab Hamzah HAMZAHPersonSanctioned
- Hasan IRLUPersonSanctioned
a.k.a. Hassan IRLOO; Hassan EYRLOU +5 more