Sanctions program
SDGT
3,249 entities under program SDGT. Showing 1,451–1,500 (page 30 of 65).
- Hernan Dario VELASQUEZ SALDARRIAGAPersonSanctioned
a.k.a. Hernan Dario VELASQUEZ; EL PAISA +6 more
- HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLCOrganizationSanctioned
a.k.a. HERZALLAH COMPANY FOR MONEY; HERZALLAH EXCHANGE AND GENERAL TRADING +6 more
- Hicham Nmer KHANAFERPersonSanctioned
a.k.a. Hisham KANAFER; Hicham KANAFER +2 more
- HIGH LAND PARK, S.A. DE C.V.OrganizationSanctioned
- HIGHRISE PROPERTY INVESTMENTS PTY LTDOrganizationSanctioned
- HILAL AHMAR SOCIETY INDONESIAOrganizationSanctioned
a.k.a. HILAL AHMAR SOCIETY OF INDONESIA; YAYASAN HILAL AHMAR +1 more
- HILAL TRAVEL AGENCYOrganizationSanctioned
a.k.a. HILAL TRAVEL C.A.; KANAAN TRAVEL
- Hilda Araceli BROWN FIGUEREDOPersonSanctioned
a.k.a. Hilda Araceli BROWN DE JAIMES
- Hind Nazem AHMADPersonSanctioned
a.k.a. Hind Nazem AHMED; Dida AHMAD +1 more
- Hisham Abdulwasea Hael Mohammed AL-NAHARIPersonSanctioned
a.k.a. Hesham Abdulwasea Hael Moham ALNAHARI
- Hisham Abu MAHFOUZPersonSanctioned
- Hisham Younis Yahia QAFISHEHPersonSanctioned
a.k.a. Hisham Younis Yahya QAFISHEH; Hisham Yunis Yahya QAFISHIH +3 more
- HITAL EXCHANGECompanySanctioned
a.k.a. SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE; SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS
- Hizb Ullah Astam KHANPersonSanctioned
a.k.a. Qari Hizbullah; Hizbullah Qari MOAZZAM +9 more
- HIZBALLAHOrganizationSanctioned
a.k.a. PARTY OF GOD; ISLAMIC JIHAD +20 more
- HIZBUL MUJAHIDEENOrganizationSanctioned
a.k.a. HIZB-UL-MUJAHIDEEN; HM
- HJ BANNISTER CONSTRUCTION CCOrganizationSanctioned
- HK SIHANG HAOCHEN TRADING LIMITEDOrganizationSanctioned
- Hoda Baradaran BAGHERIPersonSanctioned
a.k.a. Hoda BAGHERI
- HODROJ EXCHANGE S.A.R.LCompanySanctioned
a.k.a. HUDRUJ EXCHANGE
- Hojat ABDULAHI FARDPersonSanctioned
a.k.a. Hojjat ABDOLLAHI FARD; Hojat ABDOLLAHIFARD
- HOKOUL SAL OFFSHOREOrganizationSanctioned
- HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTOrganizationSanctioned
a.k.a. OCCUPIED LAND FUND
- HOME ELEGANCE COMERCIO DE MOVEIS EIRELIOrganizationSanctioned
a.k.a. MARROCOS MOVEIS E COLCHOES; HOME ELEGANCE +2 more
- HONG KONG BLUE OCEAN LIMITEDCompanySanctioned
- HONG KONG SANMU LIMITEDCompanySanctioned
- HONGKONG ALSHAHARI UNITED CORPORATION LIMITEDCompanySanctioned
- HONGKONG UNITOP GROUP LTDOrganizationSanctioned
- Hosein AGHAJANIPersonSanctioned
a.k.a. Azimi AGAJANY; Azimi AGHAJANI +4 more
- Hosein Mohammad HARUNIPersonSanctioned
a.k.a. Hossein HAROONI
- Hosein Sayyadi TURANLUPersonSanctioned
- Hossein ASADOLLAHPersonSanctioned
a.k.a. Hossein ASSADOLLAH; Hossein ASSADOLLAHI
- Hossein BAKHSHAYESHPersonSanctioned
a.k.a. Hussein BAKHSHAISH
- Hossein Hafez AMINIPersonSanctioned
a.k.a. Hosein Hafez AMINI; Huseyin HAFEMAZAMINI +3 more
- Hossein Moanes AL-'IBUDIPersonSanctioned
a.k.a. Husayn Mu'nis AL-'IBUDI; Hossein MOANES
- Hossein MUSAVIPersonSanctioned
- Hossein TAEBPersonSanctioned
a.k.a. Hosein TAEB; Hussayn TAEB +1 more
- Hossein YAGHOUBI MIABPersonSanctioned
a.k.a. Hosein YAQUBI; Hosein YAGHUBI MAYAB +2 more
- HOTEL MANAGEMENT INTERNATIONAL, LLCOrganizationSanctioned
a.k.a. VALLARTA GARDENS RESORTS, LLC
- HOUSE OF ART LIMITEDCompanySanctioned
- Houssam Hasan HAMADIPersonSanctioned
- HSI TRADING FZEOrganizationSanctioned
- HUANGDAO INSPECTION AND CERTIFICATION CO., LTDOrganizationSanctioned
- HUBEI CHICA INDUSTRIAL CO., LTD.OrganizationSanctioned
a.k.a. CHICA CHEM
- Hudhayfa Samir 'Abdallah AL-KAHLUTPersonSanctioned
a.k.a. Hudayfa Samir Abdullah AL-KAHLOUT; Hudifah Samir 'Abdallah AL-KAHLUT
- Hugo Alejandro SANCHEZ TAMAYOPersonSanctioned
- HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.OrganizationSanctioned
- HURRAS AL-DINOrganizationSanctioned
a.k.a. GUARDIANS OF RELIGION; TANZIM HURRAS AL-DIN +4 more
- Husain Ali HAZZIMAPersonSanctioned
a.k.a. Hussein Ali HAZIME; Mourtada
- Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein SaleemiPersonSanctioned
a.k.a. Hossein SALAMI; Hoseyn SALAMI +12 more