Sanctions program
TAQA
337 entities under program TAQA. Showing 101–150 (page 3 of 7).
- Angga Dimas PrasondhaPersonSanctioned
a.k.a. Angga Dimas PERSADA; Angga Dimas PERSADHA +1 more
- Anjem CHOUDARYPersonSanctioned
a.k.a. Abu Luqman
- Ansar Al Charia BenghaziOrganizationSanctioned
a.k.a. Ansar al Charia; Ansar al-Charia +6 more
- Ansar Al-shari’a in Tunisia (AAS-T)OrganizationSanctioned
a.k.a. AAS-T; Ansar al-Sharia in Tunisia +5 more
- Ansar al-ShariaOrganizationSanctioned
a.k.a. Ansar al Sharia; Ansar al Charia +3 more
- Ansar DineOrganizationSanctioned
a.k.a. Ansar Eddine
- Ansarul Muslimina Fi Biladis SudanOrganizationSanctioned
a.k.a. Ansaru; Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) +4 more
- Anwar Nasser Abdulla Al-AulaqiPersonSanctioned
a.k.a. Anwar AL-AWLAKI; Anwar AL-AWLAQI +6 more
- Aqsa MahmoodPersonSanctioned
a.k.a. Umm LAYTH
- Aris MunandarPersonSanctioned
- Army of MohammedOrganizationSanctioned
a.k.a. Jaish-I-Momhammed; ESERCITO DI MAOMETTO +1 more
- Asbat al-AnsarOrganizationSanctioned
- Aseel MuthanaPersonSanctioned
- Ashraf Muhammad Yusif 'Uthman 'Abd-al-SalamPersonSanctioned
a.k.a. Ashraf Muhammad Yusif 'Uthman 'ABD-AL-SALAM; Ashraf Muhammad Yusuf 'ABD-AL-SALAM +7 more
- Aslan Avgazarovich ByutukaevPersonSanctioned
a.k.a. Aslan BYUTUKAYEV; Aslan BYUTUKAEV +11 more
- Ayrat Nasimovich VakhitovPersonSanctioned
a.k.a. Aiat Nasimovich VAHITOV; Airat WAKHITOV +7 more
- Ayyad Nazmi Salih KhalilPersonSanctioned
a.k.a. Ayyad Nazmi Salih KHALIL; Eyad Nazmi Saleh KHALIL +8 more
- Ayyub BashirPersonSanctioned
a.k.a. Alhaj Qari Ayub Bashar; Qari Muhammad Ayub
- Azzam Abdullah Zureik Al-Maulid Al-SubhiPersonSanctioned
a.k.a. Azzam AL-SUBHI; Mansur AL-HARBI +6 more
- Baba JiPersonSanctioned
a.k.a. Memon Baba; Qasmani Baba +5 more
- Balkasam KaladPersonSanctioned
a.k.a. Belkasam KALED; ALI BARKANI +16 more
- Bambang SukirnoPersonSanctioned
a.k.a. Pak Zahra; Abu Zahra
- Bamoussa DIARRAPersonSanctioned
a.k.a. Bamoussa DIARRA; Ba Ag MOUSSA +3 more
- Bassam Ahmad AL-HASRIPersonSanctioned
a.k.a. Bassam Ahmad HUSARI; AL-SHAMI, Abu Ahmad +4 more
- Battalion of Emigrants and SupportersOrganizationSanctioned
a.k.a. The Army Of Emigrants And Supporters; Jaysh al-Muhajirin wal-Ansar (JAMWA) +2 more
- Belmokhtar Khaled Abou El AbesPersonSanctioned
a.k.a. Abou Abbes Khaled; Belaouar Khaled Abou El Abass +10 more
- Bin Marwan, BilalPersonSanctioned
a.k.a. Trémie Marwan
- Boubaker Ben Habib Ben ALI HAKIMPersonSanctioned
a.k.a. Boubakeur EL-HAKIM; Boubakeur AL-HAKIM +8 more
- Daud Hasan Shaikh Ibrahim KaskarPersonSanctioned
a.k.a. Dawood EBRAHIM; Dawood HASSAN +34 more
- Dinno Amor Rosalejos ParejaPersonSanctioned
a.k.a. Dino Amor ROSALEJOS-PAREJA; Dinno Rosalejos PAREJA +8 more
- Djamel LouniciPersonSanctioned
a.k.a. Jamal Lounici; جمال لونيسي
- Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'PersonSanctioned
a.k.a. Dr. Muthanna AL DARI; Muthana Harith AL DARI +19 more
- Dr. Shahab al MuhajirPersonSanctioned
a.k.a. Shahab AL-MUHAJIR; Dr. Shahab al Muhajir +15 more
- EL DJAZAIRI, Abou YasserPersonSanctioned
a.k.a. Boubakeur BOULGHIT; AL-JAZIRI, Abu Bakr +10 more
- Emarat KavkazOrganizationSanctioned
- Emilie Edwige KonigPersonSanctioned
a.k.a. Emilie Samra Konig
- Encep Nurjaman (birth name)PersonSanctioned
a.k.a. HAMBALI; Riduan ISOMUDDIN +10 more
- Estado Islâmico do Iraque e da Síria – CoraçoneOrganizationSanctioned
a.k.a. Estado Islâmico do Iraque e de ash-Sham – Província de Coraçone; Capítulo da Ásia do Sul do EIIL +104 more
- Farhad Kanabi AhmadPersonSanctioned
a.k.a. Kaua OMAR ACHMED; Kawa HAMAWANDI +2 more
- Faysal Ahmad Bin Ali AL ZAHRANIPersonSanctioned
a.k.a. AL-JAZRAWI, Abu-Sara; AL-ZAHRANI, Abu-Sarah +8 more
- Faysal al-BughanimiPersonSanctioned
a.k.a. Faical BOUGHANMI; Faysal al-Bughanimi +1 more
- Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-PeshawariPersonSanctioned
a.k.a. Abu Mohammad Aminullah Peshawari; Shaykh Aminullah Al-Peshawari +5 more
- Fazel Rahim; Fazil RahimPersonSanctioned
a.k.a. Fazel RAHIM; Fazil RAHIM +3 more
- Feliciano Semborio Delos Reyes (jr)PersonSanctioned
a.k.a. Feliciano DE LOS REYES; Feleciano Semborio DELOS REYES +12 more
- GHALIB ABDULLAH AL-ZAIDIPersonSanctioned
a.k.a. Ghalib Abdallah al-Zaydi; Ghalib Abdallah Ali al-Zaydi +1 more
- Ghazy Fezza Hishan Al-MazidihPersonSanctioned
a.k.a. Ghazy Fezzaa Hishan; Mushari Abd Aziz Saleh Shlash +2 more
- Global Relief Foundation (GRF)OrganizationSanctioned
- Groupe Combattant TunisienOrganizationSanctioned
a.k.a. GICT; Groupe Islamiste Combattant Tunisien +5 more
- Grupo Salafista de Prédica e CombateOrganizationSanctioned
a.k.a. Le Groupe Salafiste pour la Prédiction et le Combat; Salafist Group for Call and Combat +11 more
- Grupul islamic armatOrganizationSanctioned
a.k.a. Grupp Islamiku Armat; Въоръжена ислямска група +8 more