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Search in: Consolidated Sanctions

Search guide · Data current as of 2024-11-14

MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL
Company · Sanctioned entity · Kuwait
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
Company · Sanctioned entity · Kuwait
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi
Person · Sanctioned entity · Kuwait
Mubarak Mushakhas Sanad Mubarak Al-Bathali
Person · Terrorism · Sanctioned entity · Kuwait
HAMID ABDALLAH AHMAD AL-ALI
Person · Terrorism · Sanctioned entity · Kuwait
Hamad Awad Dahi Sarhan al-Shammari
Person · Terrorism · Sanctioned entity · Kuwait
Abd Al Hamid Sulaiman Muhammed Al-Mujil
Person · Sanctioned entity · Kuwait · Saudi Arabia
Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi
Person · Sanctioned entity · Kuwait
Khalid Sheikh Mohammed
Person · Sanctioned entity · Cuba · Kuwait · Pakistan

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