Sanction catalogue
3.239.233.139
17.01.2021 15:24:13

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union and Office of Foreign Assets Control subjects included in sanction list.
More
Showing 141-160 of 1,094 items.
More
Showing 141-160 of 12,522 items.
#NameAddressTypeListProgram
141#141 Name: ABU IBRAHEEM THE GERMAN
Yassin CHOUKA
ABU IBRAHIM AL ALMANI
ABU IBRAHIM
Yasin CHOUKA
Pakistan
Afghanistan
Karl-Barth-Strasse 14, Bonn, 53129, Germany
IndividualOFACSDGT
142#142 Name: ABU JABAL
Ibrahim SULEIMAN HAMAD AL-HABLAIN
Barahim SULIMAN H. AL HBLIAN
ABU-JABAL
-IndividualOFACSDGT
143#143 Name: ABU JAMIL
Ghunia ABDRABBA
ABDRABBAH
Ghunia ABDURABBA
Ghuma ABDRABBAH
Ghoma ABDRABBA
Birmingham, United KingdomIndividualOFACSDGT
144#144 Name: ABU JARRAH
Akram Turki Hishan AL-MAZIDIH
Akram Turki Hishan AL MAZIDIH
ABU AKRAM
Akram Turki AL-HISHAN
Zabadani, SyriaIndividualOFACSDGT
145#145 Name: ABU KHAWLA
Abul Baki KHALED
Abd al-Baki MOHAMMED
Abdulbaqi Mohammed KHALED
Abul Baki Mohammed KHALED
Birmingham, United KingdomIndividualOFACSDGT
146#146 Name: ABU MANSUR
Mukhtar Ali RUBU
Shaykh Mukhtar Robo ALI
Mujahid Mukhtar Robow ALI
Mukhtar ROBOW
Mukhtar Abdullahi ALI
ABU MANSOUR
-IndividualOFACSDGT
147#147 Name: ABU REIHAN GROUPIranEntityOFACNPWMD
IFSR
148#148 Name: ABU RIDA
Tahir Mustafa NASUF
Tahir NASUF
Tahar NASOOF
Taher NASUF
AL-QAQA
ABU SALIMA EL LIBI
Manchester, United KingdomIndividualOFACSDGT
149#149 Name: ABU RUSDAN
Rusydan
Thoriquddin
Rusdjan
Rusjan
Thoriquiddin
Abu Thoriq
Thoriquidin
Toriquddin
-IndividualUNAl-Qaida
150#150 Name: ABU SALIM
Hamid Abdallah AL-ALI
Hamed AL-ALI
Hamid AL-ALI
Dr. Hamed Abdullah AL-ALI
Hamed bin Abdallah AL-ALI
Hamid Abdallah Ahmad AL-ALI
Hamid bin Abdallah Ahmed AL-ALI
-IndividualOFACSDGT
151#151 Name: ABU SAYYAF GROUP
Al Harakat Al Islamiyya
PhilippinesEntityUNAl-Qaida
152#152 Name: ABU SEIF
Wiji Joko SANTOSO
Wijijoko SANTOSO
AL-JAWI, Abu Seif
-IndividualOFACSDGT
153#153 Name: ABU SHAARIYA-IndividualEULBY
154#154 Name: ABU SOLAIMAN
Jainal Antel SALI JR.
ABU SOLAYMAN
APONG SOLAIMAN
APUNG
-IndividualOFACSDGT
155#155 Name: ABU TAHIR
Housin Mohsein ALHMAID
Hashim AL HAMID
Hossin Mohsen ALHAMED
Hashim Mohsen AL-AIDAROOS
Hashim al-Hamid AL-HAMSHI
Hashim Mohsen IDAROOS
Hashem Mohssein Idroos ALHAMAD
Hashim ALHAMID
Mohsan AL-HAMID
Hashim Muhsin Aydarus AL-HAMID
Abyan Governorate, Yemen
Marib Governorate, Yemen
Shabwah Governorate, Yemen
Mansoura, Aden, Yemen
Al Ghaydah, al-Mahrah Governorate, Yemen
Mukalla, Hadramawt Governorate, Yemen
IndividualOFACSDGT
156#156 Name: ABU TARIQ
Ziyad AL-NAKHALAH
IranIndividualOFACSDGT
157#157 Name: ABU WISSAM
Hasan Hashim Khalaf AL-DULAYMI
30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus, Syria
House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad, Iraq
IndividualOFACIRAQ2
158#158 Name: ABU YASIR
ABD-AL-IZ
Rifai Ahmad Taha MUSA
Abd-al-Hai Ahmad ABD-AL-WAHAB
Issam Ali Muhammad ABD ALLAH
Salah Ali AL-KAMEL
Rifai Ahmad TAHA MUSA
THABIT IZ
-IndividualOFACSDGT
159#159 Name: ABU-'AMMAR
Shaykh Adnan AL-HAMIDAWI
ABU-AMMAR
Adnan Younus Jasim AL HAMEEDAWI
IraqIndividualOFACSDGT
160#160 Name: ABYAN-VesselOFACNPWMD
IRAN
IFSR