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43 results for “LEMAN”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Fernando LOPEZ TREJO Also known as: Fernando LOPEZ TREJO | Individual | MX | us trade cslOFAC SDN |
| Onecimo Antonio AMAYA ALEMAN Also known as: AMAYA ALEMAN, Onecimo Antonio | Individual | MX | us trade cslOFAC SDN |
| Mohammad Qasim Gujjar Also known as: Suleman, Salman | Individual | — | in mha banned |
| ANTONIO JOSE MELEAN REYES | Entity | US | us bis deniedus trade csl |
| EMPRESA NICARAGUENSE DE MINAS Also known as: ENIMINAS | Entity | NI | us trade cslOFAC SDN |
| Mohamed Bachir SULEMAN Also known as: SULEMAN, Mohamed Bachir, Momade Bachir SULEMAN, Momad Bachir SULEIMAN +1 more | Individual | MZ | us trade cslOFAC SDN |
| LEMAN ŞİMŞEK | Individual | TR | tr fcib |
| OSMANI VALDIVIA PEREZ | Entity | US | us bis deniedus trade csl |
| Husen Foz Also known as: Husen Foz, حسن فوز, Husen Aljibawi FOZ +5 more | Individual | AE, SY, TR | us trade cslOFAC SDN |
| 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: Freddy Enrique RENDON HERRERA, EL ALEMAN | Individual | CO | us trade cslOFAC SDN |
| Oscar Aleman Meza Also known as: Oscar Aleman Meza | Individual | MX | us trade cslOFAC SDN |
| J. Robert Sr. Shubert Also known as: J. Robert Sr. Shubert, Shubert, Sr., J. Robert | Individual | US | us trade cslus ddtc debarred |
| Castaneda, Ivon Also known as: Castaneda, Ivon | Individual | US | us trade cslus ddtc debarred |
| Maria Fernanda Flores de Aleman | Individual | NI | us klepto hr visa |
| Aurelio CANO FLORES Also known as: CANO FLORES, Aurelio, Efrain SANCHEZ CASTILLO | Individual | MX | us trade cslOFAC SDN |
| Amata Catherine Coleman Radewagen Also known as: Amata Catherine Coleman Radewagen | Individual | — | ru mfa sanctions |
| Jose Arnoldo Aleman Lacayo | Individual | NI | us klepto hr visa |
| Samuel FLORES BORREGO Also known as: FLORES BORREGO, Samuel, SAMUEL FLORES FLORES | Individual | MX | us trade cslOFAC SDN |
| Juan Reyes MEJIA GONZALEZ Also known as: Juan Reyes MEJIA GONZALEZ | Individual | MX | us trade cslOFAC SDN |
| Heriberto LAZCANO LAZCANO Also known as: LAZCANO LAZCANO, Heriberto | Individual | MX | us trade cslOFAC SDN |
| Gilberto BARRAGAN BALDERAS Also known as: BARRAGAN BALDERAS, Gilberto, GILBERTO BARRAGAN | Individual | MX | us trade cslOFAC SDN |
| Qasem Soleimani Also known as: Qasim Sulaymani, Sarder Soleimani, Qasim Soleimani +47 more | Individual | IR | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionsua nsdc sanctions+15 more |
| Bi Sidi Souleman Also known as: Souleymane Bi Sidi, SOULEYMANE, Bi Sidi, Bi Sidi Souleymane +21 more | Individual | CF | be fod sanctionsDFAT (AU)gb fcdo sanctionsOFAC SDNjp mof sanctions+10 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 |
| 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 |
| Muhammad Suleman Khan | Individual | — | 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 |
| Isobel Coleman Also known as: Isobel Coleman | Individual | — | ru mfa sanctions |
| Альштшаті Сулейман Алі Мохамед Also known as: Альштшаті Сулейман Алі Мохамед, Alshtshati Suleiman Ali Mokhamed | Individual | — | ua nsdc sanctions |
| Carlos Miguel Aleman Cardenal | Individual | NI | us klepto hr visa |
| Maria Alejandra Aleman Cardenal | Individual | NI | us klepto hr visa |
| Maria Dolores Aleman Cardenal | Individual | NI | us klepto hr visa |
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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