Sanctions program
SDGT
3,249 entities under program SDGT. Showing 2,201–2,250 (page 45 of 65).
- MOON IMP AND EXP CO., LIMITEDCompanySanctioned
a.k.a. MOON IMP & EXP CO., LIMITED
- MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.COrganizationSanctioned
- MOONBAYVesselSanctioned
a.k.a. ETERNAL FORTUNE
- Moosa INASPersonSanctioned
a.k.a. Moosa ENAS
- MOROCCAN ISLAMIC COMBATANT GROUPOrganizationSanctioned
a.k.a. GICM; GROUPE ISLAMIQUE COMBATTANT MAROCAIN
- Morteza GHASEMIPersonSanctioned
a.k.a. Morteza GHAEEMI; Murtadi QASIMI +1 more
- Morteza REZAIEPersonSanctioned
a.k.a. Morteza REZAI
- MOSHTAQ TEJARAT SANAT CO JSCCompanySanctioned
- Mostafa Kamel Mostafa IbrahimPersonSanctioned
a.k.a. Abu Hamza AL-MISRI; Mustafa Kamel MUSTAFA +10 more
- Mostafa MAHAMEDPersonSanctioned
a.k.a. Mostafa Mohamed ABDEL HAMID; Mostafa Mohamed FARAG +5 more
- Mostafa Mohammad KhaniPersonSanctioned
a.k.a. Mostafa Majid KHANI; مصطفی محمد خانی
- Mostafa Moin Mahmoud AYASHPersonSanctioned
a.k.a. Mostafa Moin Mahmoud AYASH; Mustafa AYYASH
- Mostafa PURIYAPersonSanctioned
a.k.a. Mostafa POORIA
- MOTIONAVIGATIONS LIMITEDOrganizationSanctioned
- Mounir Ben Dhaou Ben Brahim Ben HelalPersonSanctioned
a.k.a. Mounir HELEL; Mounir HILEL +5 more
- Mounir el MoutassadeqPersonSanctioned
a.k.a. Mounir el Moutassadeq; منير المتصدق
- Mourad TRABELSIPersonSanctioned
a.k.a. ABOU DJARRAH; Mourad Ben Ali Ben Al-Basheer AL-TRABELSI
- Mousa Mohamed Abou Abu-MarzuqPersonSanctioned
a.k.a. Musa Abu MARZUK; Dr. Musa ABU-MARZUQ +7 more
- Moussa Ben Amor Ben Ali ESSAADIPersonSanctioned
a.k.a. DAH DAH; ABDELRAHMMAN +3 more
- Moustafa ABBESPersonSanctioned
- MOVEMENT FOR ISLAMIC REFORM IN ARABIAOrganizationSanctioned
a.k.a. MIRA; ISLAMIC MOVEMENT FOR REFORM +3 more
- MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICAOrganizationSanctioned
a.k.a. MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA; UNITY MOVEMENT FOR JIHAD IN WEST AFRICA +5 more
- MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETICompanySanctioned
- MS-13OrganizationSanctioned
a.k.a. MARA SALVATRUCHA
- MSD CAPITAL PTY LTDOrganizationSanctioned
a.k.a. MATAROMAX PTY LTD
- MSD DMCCCompanySanctioned
- MSD SPRL DIAMOND TRADINGCompanySanctioned
- MSE OVERSEAS PTE. LTD.OrganizationSanctioned
- MSN 164AircraftSanctioned
- MSN 371AircraftSanctioned
- MSN 376AircraftSanctioned
- MSN 383AircraftSanctioned
- MSN 391AircraftSanctioned
- MSN 416AircraftSanctioned
- MSN 449AircraftSanctioned
- MSN 550AircraftSanctioned
- MSN 615AircraftSanctioned
- MT TEVEL INCORPORATEDCompanySanctioned
a.k.a. MT TEVEL INC
- Mu'in Daqiq AL-'AMILIPersonSanctioned
a.k.a. Mo'ein DAQIQ; Mouin Hassan DAKIK +1 more
- Mu'min al-Mawji Mahmud SALIMPersonSanctioned
a.k.a. Mu'min al-Mawgy Mahmud SALIM; Mu'min al-Mogy Mahmud SALIM +2 more
- Muaadh Ahmed Mohammed AL-HAIFIPersonSanctioned
a.k.a. Mu'adh Ahmad Muhammad AL-HAYFI
- Mubarak Mohammed A ALOTAIBIPersonSanctioned
a.k.a. ABU GHAYTH; Waqqas AL-JAZRAWI
- Mubarak Mushakhas Sanad Mubarak Al-BathaliPersonSanctioned
a.k.a. Mubarak AL-BATHALI; Mubarak Mishkhis Sanad AL BATHALI +9 more
- MUE RENTA Y VENTA DE VESTIDOSOrganizationSanctioned
- MUFFLIN TRADING L.L.C.OrganizationSanctioned
- Mufti Abdul RAHIMPersonSanctioned
a.k.a. Mufti Abdur RAHIM; Mufti Abdul RAHEEM +2 more
- Mufti Hazrat DEROJIPersonSanctioned
a.k.a. Mufti Hazrat; AMJAD, Qari +2 more
- Muhammad 'Abd-al-Amir FARHATPersonSanctioned
a.k.a. Mohammad Abdul Amir FARHAT; Mohammad FARHAT
- Muhammad 'Abd-Al-Hadi FARHATPersonSanctioned
a.k.a. Mohamad FARHAT
- Muhammad 'Abdallah AL-AMINPersonSanctioned
a.k.a. Mohammad AL AMIN; Muhammed AL AMIN +6 more