Sanctions program
SDGT
3,249 entities under program SDGT. Showing 401–450 (page 9 of 65).
- AL-QARD AL-HASSAN ASSOCIATIONOrganizationSanctioned
a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; AL-QUARD AL-HASSAN ASSOCIATION +1 more
- AL-QATIRJI COMPANYOrganizationSanctioned
a.k.a. AL-SHAM AND AL-DARWISH COMPANY; KHATIRJI GROUP +2 more
- AL-QUDS INTERNATIONAL FOUNDATIONOrganizationSanctioned
a.k.a. AL QUDS INTERNATIONAL INSTITUTION; AL QUDS INSTITUTE +8 more
- AL-QURESHI EXECUTIVESOrganizationSanctioned
- AL-RIDHWAN EXCHANGE AND TRANSFER COMPANYOrganizationSanctioned
a.k.a. AL-RIDHWAN EXCHANGE COMPANY; AL-RADWAN EXCHANGE AND TRANSFERS CO.
- AL-SAIDA STONE FOR TRADING AND AGENCIESOrganizationSanctioned
- AL-SALAH SOCIETYOrganizationSanctioned
a.k.a. AL-SALAH ASSOCIATION; AL-SALAH ISLAMIC FOUNDATION +16 more
- AL-SALAMEH SOCIETY GAZAOrganizationSanctioned
a.k.a. AL-SALAMEH SOCIETY; AL-SALAMA CHARITABLE SOCIETY FOR THE CARE OF THE WOUNDED AND DISABLED
- AL-SHABAABOrganizationSanctioned
a.k.a. THE YOUTH; AL-SHABAB +22 more
- AL-SHAHARI UNITED CORPORATION LTDOrganizationSanctioned
- Ala' Yunis Hamid SHAMALLAKHPersonSanctioned
a.k.a. Ala' Yunis Hamid SHAMALLAKH; Alla Y. H. SHAMALLAKH +1 more
- Alaa Ali Ali Mohammed AL-SAMAHIPersonSanctioned
a.k.a. Allaa AL-SAMAHY
- Alaa Hassan HAMIEHPersonSanctioned
- Alaa KHANFURAHPersonSanctioned
a.k.a. Alaa KHANFURAN; 'Ala' KHANFURAH +3 more
- Alaeddin SENGULERPersonSanctioned
- ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCEOrganizationSanctioned
a.k.a. ALALAMIYAH EXPRESS COMPANY
- ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
a.k.a. ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI; TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
- Alan VIRAMONTES SESTEAGAPersonSanctioned
a.k.a. Cochito
- ALBARRAQ SHIPPING COCompanySanctioned
- ALBARRAQ ZVesselSanctioned
- Alberto David BENGUIAT JIMENEZPersonSanctioned
- ALDAR PROPERTIESOrganizationSanctioned
- Alejandro REYNOSO JIMENEZPersonSanctioned
- Alexander Yurovich PSHENICHNYYPersonSanctioned
- Alexander ZHUCHKOVSKYPersonSanctioned
a.k.a. Alexander Grigorevich ZHUCHKOVSKIY; Aleksander ZHUCHKOVSKIY +2 more
- Alfonso ECHEGARAY ACHIRICAPersonSanctioned
- Alfonso FERNANDEZ MAGALLONPersonSanctioned
a.k.a. Poncho La Quiringua; Poncho
- Alfredo OROZCO ROMEROPersonSanctioned
- Ali Abbas Usman JEGAPersonSanctioned
a.k.a. Abbas JEGA; Ali Abbas Othman HASSAN
- Ali ABD AL RASUL MURSHID SHIRAZIPersonSanctioned
a.k.a. Ali Marshad SHIRAZI; JAVAD, Abu +2 more
- Ali Abd-Al-Wahhab Muhammad AL-WAZIRPersonSanctioned
a.k.a. PRINCE; AL-WAZIR, Ali
- Ali Abdulnabi Ahmed Ebrahim M ALSHOFAPersonSanctioned
a.k.a. 'Ali 'Abd-al-Nabi AL-SHUFA
- Ali Abed Al Rahman BARAKAPersonSanctioned
a.k.a. Ali BARAKAH; Ali BARAKA
- Ali Adel DIABPersonSanctioned
- Ali Ahmad CHEHADEPersonSanctioned
a.k.a. Ali CHEADE; Ali SHIHADI +3 more
- Ali Ahmad FAIZULLAHIPersonSanctioned
a.k.a. Ahmad Ali FEYZOLLAHI; Ali Ahmad FEYZOLLAHI +1 more
- Ali Ahmad KRISHTPersonSanctioned
a.k.a. Ali Ahmad KRESHT; Ali KRISHT
- Ali Ahmad SAFAWIPersonSanctioned
a.k.a. Ahmad SAFAWI; Abu Ahmad SAFAWI
- Ali Ahmed Daghsan TALEAPersonSanctioned
- Ali Ahmed HUSSEINPersonSanctioned
- Ali Ahmidah AL-SAFRANIPersonSanctioned
a.k.a. Ali Samida AS-SAFRANI; Ali AL SIFRANI +1 more
- Ali Akbar AHMADIANPersonSanctioned
a.k.a. Ali Akbar AHMADIYAN
- Ali Akbar PUREBRAHIMPersonSanctioned
a.k.a. Ali-Akbar POUR-EBRAHIM; Ali Akbar POUREBRAHIM +2 more
- Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar TahmaesebiPersonSanctioned
a.k.a. Akbar TAHMASEBI; Ali Akbar TABATABAEI +19 more
- Ali AL-SHA'IRPersonSanctioned
a.k.a. Ali AL-SHAER
- Ali Ali Akbar ANSARIPersonSanctioned
a.k.a. Ali Ali Akbar ANSARI; Ali Aliakbar Ansari
- Ali Asghar AL-TAFPersonSanctioned
a.k.a. Ali Asghar ATTAF GHOLAMHOSEIN
- Ali ATWAPersonSanctioned
a.k.a. Ammar Mansour BOUSLIM; Hassan Rostom SALIM
- Ali BARKHORDARPersonSanctioned
a.k.a. Ali BARKHOWRDAR
- Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZIPersonSanctioned
a.k.a. Ali HARZI; Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI +3 more