Sanctions program
SDGT
3,249 entities under program SDGT. Showing 1,801–1,850 (page 37 of 65).
- Khaled Hussein Saleh GABERPersonSanctioned
a.k.a. Khalid Husayn Salih JABIR; Khalid Husayn QAYLI
- Khaled Khalil SHOMANPersonSanctioned
a.k.a. Khaled Khalil SHOMAN; Khaled SHUMAN +1 more
- Khaled Muhammad KHALILPersonSanctioned
a.k.a. Khaled KHALIL; Khaled Mohammed KHALIL
- Khaled Yahya Rageh ALODHARIPersonSanctioned
a.k.a. Khaled AL ATHARI; Khalid AL-'UDARI
- Khalid Abd al-Rahman Hamd AL-FAWAZPersonSanctioned
a.k.a. Khaled AL-FAUWAZ; Khaled A. AL-FAUWAZ +8 more
- Khalid Ahmad Jumah AL-SUDANIPersonSanctioned
- Khalid AL-BARNAWIPersonSanctioned
a.k.a. Khalid BARNAWI; Khaled AL-BARNAWI +3 more
- Khalid AL-MARFADIPersonSanctioned
a.k.a. Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi AL-YAFI'I; Abu Anas AL-YAFI'I
- Khalid Ali Mabkhut AL-ARADAHPersonSanctioned
a.k.a. Khalid Ali AL-ARADAH; Khalid AL-ARADEH +2 more
- Khalid BATARFIPersonSanctioned
a.k.a. Khaled BATARFI; Khaled Saeed BATARFI +4 more
- KHALID BIN AL-WALID ARMYOrganizationSanctioned
a.k.a. KATIBAH SHUHADA' AL-YARMOUK; LIWA' SHUHADA' AL-YARMOUK +18 more
- Khalid Jameel Abed ALBAKHATRAPersonSanctioned
a.k.a. Khaled BAKHATRI
- Khalid Kadhim Jasim ALSKENIPersonSanctioned
a.k.a. Abu-Humayyid AL-SUKAYNI
- Khalid MISHAALPersonSanctioned
- Khalid Sa'id Ghabish AL-UBAYDIPersonSanctioned
a.k.a. Khalid Sa'id Ghubaysh AL-UBAYDI; UBAYDI, Abu-Amr
- Khalid Shaikh MOHAMMEDPersonSanctioned
- Khalif ADALEPersonSanctioned
a.k.a. Qaliif CADALE; Khalif Mohamed WARSAME +3 more
- Khalifa Muhammad Turki AL-SUBAIYPersonSanctioned
a.k.a. Khalifa Mohd Turki ALSUBAIE; Khalifa Mohd Turki AL-SUBAIE +2 more
- Khalil Al-Rahman HaqqaniPersonSanctioned
a.k.a. Khalil ur Rahman HAQQANI; Khaleel HAQQANI +3 more
- Khalil JARRAYAPersonSanctioned
a.k.a. KHALIL YARRAYA; ABDEL' AZIZ BEN NARVAN +6 more
- Khalil Muhammad 'AZZAMPersonSanctioned
a.k.a. Khalil Muhammad Khalil 'AZZAM; Khalil Mouhamad AZAM +1 more
- Khalil Yusif HARBPersonSanctioned
a.k.a. Sayyid AHMAD; Abu MUSTAFA +3 more
- Khan SAIDPersonSanctioned
a.k.a. Khan SAYED; Sajna MEHSUD
- KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHOrganizationSanctioned
a.k.a. KHATAM AL-ANBYA; KHATAM OL AMBIA +1 more
- Khattar NASSER ELDINPersonSanctioned
- KHEDRI JAHAN DARYA COOrganizationSanctioned
a.k.a. KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY
- KHORS AIRCOMPANYOrganizationSanctioned
a.k.a. KHORS AIR; AVIAKOMPANIYA KHORS, TOV +2 more
- KIMIA PART SIVAN COMPANY LLCCompanySanctioned
a.k.a. KIMIA PART SIVAN; KIPAS +2 more
- KISH P AND I CLUBOrganizationSanctioned
a.k.a. KPI; KISH PROTECTION AND INDEMNITY CLUB
- KNH SHIPPING PRIVATE LIMITEDCompanySanctioned
a.k.a. KNH GLOBAL PRIVATE LIMITED; KNH SHIPPING LTD. +1 more
- KOHANAVesselSanctioned
- KOHANA COMPANY LIMITEDOrganizationSanctioned
a.k.a. KOHANA CO LTD
- Komeil Baradaran SALMANIPersonSanctioned
- KOMITE NASIONAL UNTUK RAKYAT PALESTINAOrganizationSanctioned
a.k.a. KNRP INDONESIA; NATIONAL COMMITTEE FOR THE PALESTINIAN PEOPLE
- Konstantinos STAVRIDISPersonSanctioned
- KOVAY GARDENSOrganizationSanctioned
a.k.a. VALLARTA GARDENS; MARINA OASIS BEACHFRONT RESORT +2 more
- Kubilay SARIPersonSanctioned
a.k.a. Kubilav SARI; Sari KUBILAY
- KUKKIVesselSanctioned
- KUMU LIMITEDCompanySanctioned
- KURDISTAN WORKERS' PARTYOrganizationSanctioned
a.k.a. PKK; PARTIYA KARKERAN KURDISTAN +11 more
- KUWAN CO., LIMITEDCompanySanctioned
- KVY BUCERIAS, S.A. DE C.V.OrganizationSanctioned
a.k.a. KKVY BUCERIAS, S.A. DE C.V.
- KYRGYZ TRANS AVIAOrganizationSanctioned
a.k.a. KYRGYZTRANSAVIA AIRLINES
- L'Hadi BENDEBKAPersonSanctioned
a.k.a. ABD AL HADI; HADI
- LA NUEVA FAMILIA MICHOACANAOrganizationSanctioned
a.k.a. LNFM
- LA PEARLVesselSanctioned
a.k.a. ELITE
- LABICO SAL OFFSHOREOrganizationSanctioned
a.k.a. LABICO SAL (OFF SHORE)
- LADY LIBERTYVesselSanctioned
- Lahbib Idrissi ould Sidi Abdi ould Said ould El BachirPersonSanctioned
a.k.a. AL SAHRAWI, Abu Walid; Adnan Abu Walid AL-SAHRAOUI +6 more
- LAINEY SHIPPING LIMITEDOrganizationSanctioned