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44 results for “LEMAN”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Fernando LOPEZ TREJO Also known as: LOPEZ TREJO, Fernando | Individual | MX | OFAC SDNus trade csl |
| Onecimo Antonio AMAYA ALEMAN Also known as: Onecimo Antonio AMAYA ALEMAN | Individual | MX | OFAC SDNus trade csl |
| Mohammad Qasim Gujjar Also known as: Salman, Suleman | Individual | — | in mha banned |
| Carlos Miguel Aleman Cardenal | Individual | NI | us klepto hr visa |
| ANTONIO JOSE MELEAN REYES | Entity | US | us bis deniedus trade csl |
| EMPRESA NICARAGUENSE DE MINAS Also known as: ENIMINAS | Entity | NI | OFAC SDNus trade csl |
| Maria Alejandra Aleman Cardenal | Individual | NI | us klepto hr visa |
| Maria Dolores Aleman Cardenal | Individual | NI | us klepto hr visa |
| Mohamed Bachir SULEMAN Also known as: Mohamed Bachir SULEMAN, Momade Bachir SULEMAN, Mohamed Bachir SULEMANE +1 more | Individual | MZ | OFAC SDNus trade csl |
| LEMAN ŞİMŞEK | Individual | TR | tr fcib |
| OSMANI VALDIVIA PEREZ | Entity | US | us bis deniedus trade csl |
| Husen Foz Also known as: FOZ, Husen, Hosn Zuhair Foz, Hoson Foz +5 more | Individual | SY, AE, TR | OFAC SDNus trade csl |
| PETER SOTIS | Entity | US | us bis deniedus trade csl |
| COLEMAN, LOUIS SINCLAIR Also known as: LOUIS SINCLAIR COLEMAN | Entity | US | us trade csl |
| Freddy Enrique RENDON HERRERA Also known as: RENDON HERRERA, Freddy Enrique, EL ALEMAN | Individual | CO | OFAC SDNus trade csl |
| Oscar Aleman Meza Also known as: ALEMAN MEZA, Oscar | Individual | MX | OFAC SDNus trade csl |
| J. Robert Sr. Shubert Also known as: J. Robert Sr. Shubert, Shubert, Sr., J. Robert | Individual | US | us ddtc debarredus trade csl |
| Castaneda, Ivon Also known as: Castaneda, Ivon | Individual | US | us ddtc debarredus trade csl |
| Maria Fernanda Flores de Aleman | Individual | NI | us klepto hr visa |
| Aurelio CANO FLORES Also known as: Aurelio CANO FLORES | Individual | MX | OFAC SDNus trade csl |
| Jose Arnoldo Aleman Lacayo | Individual | NI | us klepto hr visa |
| Juan Reyes MEJIA GONZALEZ Also known as: MEJIA GONZALEZ, Juan Reyes | Individual | MX | OFAC SDNus trade csl |
| Gilberto BARRAGAN BALDERAS Also known as: Gilberto BARRAGAN BALDERAS | Individual | MX | OFAC SDNus trade csl |
| Qasem Soleimani Also known as: Qasim Soleimani, Brigadier General Qasem Soleimani, Haj Qasem +46 more | Individual | IR | gb fcdo sanctionstr fcibmc fund freezesua nsdc sanctionsil wmd sanctions+16 more |
| Bi Sidi Souleman Also known as: Bi Sidi Souleymane, SOULEYMANE, Bi Sidi, Bi Sidi Soulemane +17 more | Individual | CF | gb fcdo sanctionsmc fund freezesus trade cslUN Security Councilar repet+12 more |
| LAZ ABA KPP YOGYAKARTA Also known as: YAYASAN ABDURRAHMAN BIN AUF SOLO, BM ABDURRAHMAN BIN AUF YOGYAKARTA | Entity | ID | id dttot |
| Staci Coleman | Individual | US | ir sanctions |
| Suleman Khan | Individual | PK | pk proscribed persons |
| Muhammad Suleman Moavia | Individual | PK | pk proscribed persons |
| Suleman Haider | Individual | PK | pk proscribed persons |
| Muhammad Suleman | Individual | PK | pk proscribed persons |
| Muhammad Suleman | Individual | PK | pk proscribed persons |
| Muhammad Suleman | Individual | PK | pk proscribed persons |
| Muhammad Suleman | Individual | PK | pk proscribed persons |
| Muhammad Suleman | Individual | PK | pk proscribed persons |
| Suleman khan | Individual | PK | pk proscribed persons |
| Suleman Khan | Individual | PK | pk proscribed persons |
| Suleman | Individual | PK | pk proscribed persons |
| Muhammad Suleman Khan | Individual | PK | pk proscribed persons |
| Gregory A. Coleman Also known as: Грегори КОУЛМАН | Individual | — | ru mfa sanctions |
| Bonnie M. Watson Coleman Also known as: Бонни УОТСОН-КОУЛМЭН | Individual | — | ru mfa sanctions |
| Amata Catherine Coleman Radewagen Also known as: Amata Catherine Coleman Radewagen | Individual | — | ru mfa sanctions |
| Isobel Coleman Also known as: Isobel Coleman | Individual | — | ru mfa sanctions |
| Alshtshati Sulleman Ali Mohamed Also known as: Альштшаті Сулейман Алі Мохамед, Alshtshati Suleiman Ali Mokhamed | Individual | — | ua nsdc sanctions |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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