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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: AMAYA ALEMAN, Onecimo Antonio | 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: SULEMAN, Mohamed Bachir, Momad Bachir SULEIMAN, 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, حسن فوز, Hoson Foz +5 more | Individual | TR, SY, AE | 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: Freddy Enrique RENDON HERRERA, 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: ROBERT J. SHUBERT, SR., J. Robert Sr. Shubert | Individual | US | us ddtc debarredus trade csl |
| Castaneda, Ivon Also known as: Ivon Castaneda | 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, Efrain SANCHEZ CASTILLO | Individual | MX | OFAC SDNus trade csl |
| Jose Arnoldo Aleman Lacayo | Individual | NI | us klepto hr visa |
| Juan Reyes MEJIA GONZALEZ Also known as: Juan Reyes MEJIA GONZALEZ | Individual | MX | OFAC SDNus trade csl |
| Gilberto BARRAGAN BALDERAS Also known as: BARRAGAN BALDERAS, Gilberto, GILBERTO BARRAGAN | Individual | MX | OFAC SDNus trade csl |
| Qasem Soleimani Also known as: Qasem SOLEIMANI, قاسم سليماني, Qasem Soleimani +46 more | Individual | IR | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+15 more |
| Bi Sidi Souleman Also known as: Souleymane Bi Sidi, Bi Sidi Souleman, SOULEYMANE, Bi Sidi +16 more | Individual | CF | be fod sanctionsgb fcdo sanctionstw shtcus trade cslch seco 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 |
| 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 proscribed persons |
| Gregory A. Coleman Also known as: Gregory A. Coleman | 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: Амата РЭДЭВЭГЕН | Individual | — | ru mfa sanctions |
| Isobel Coleman Also known as: Isobel Coleman | Individual | — | ru mfa sanctions |
| Альштшаті Сулейман Алі Мохамед Also known as: Alshtshati Sulleman Ali Mohamed, 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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