Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Khaled Al Athari, or خالد العذري.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Bilal Hudruj, Bilal Hodroj, or ‫بلال‬ ‫حدرج‬ يوسف.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as ФАДИ ГАЗОГЛИ, Fadi GHAZOGHLI, or Fadi GHAZOGHLI Ferzanda.
Entities
Sanctioned under 'SDGT' and other sanctions.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as JAWHIRAH EXCHANGE, JAWHIRAH COMPANY ISTANBUL, or OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ahmad DOURI.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Davos Company for Exchange and Transfers.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Transmart AG, or Transmart Global Trading Private Limited.
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Zabihullah WAHAB Abdul, or Zebih VAHAP Ullah.
Entities
Sanctioned under 'SDGT' and other sanctions.
Entities
Sanctioned under 'SDGT' and other sanctions.
Entities
Sanctioned under 'SDGT' and other sanctions.
