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30 results for “Saudi Arabia”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Ali Muhammad Abu Turab Also known as: TURAB, Ali Muhammad Abu, MUHAMMAD, Abu Turab Ali, Ali Mohammad Abu Torab +22 more | Individual | SA, PK | tw shtcus trade cslOFAC SDN |
| AL ROWAD REAL ESTATE DEVELOPMENT Also known as: אל רוואד נכסים ופיתוח, Al-Rowad Real Estate Development, AL ROWAD REAL ESTATE DEVELOPMENT +18 more | Entity | SD | tw shtcil mod terroristsus trade cslOFAC SDN |
| Mahir Jawad Yunis Salah Also known as: SALAH, Mahir Jawad Yunis, AREF, Abu, SHACKER, Abu +18 more | Individual | SA, GB, JO | tw shtcus trade cslOFAC SDN |
| UNION OF GOOD Also known as: UNION OF GOOD, אאתלאף אלח'יר, ITILAF AL-KHAIR (AFFILIATED TO THE MUSLIM BROTHERHOOD AND TO HAMAS ITSELF) +8 more | Entity | SA | tw shtcil mod terroristsus trade cslOFAC SDN |
| UEC (Pvt.) Ltd. Also known as: UEC (Pvt.) Ltd. | Entity | AE, SA, PK | tw shtcus trade csljp meti eul |
| Abdul Rahim AL-TALHI Also known as: AL-TALHI, Abdul Rahim, AL NAJI, Abu Al Bara'a, Abdulrahim AL TAHI +24 more | Individual | SA | tw shtcus trade cslOFAC SDN |
| Asyaf International Holding Group for Trading and Investment Also known as: Al-'Usama Trading Company, Asyaf Group, Osama Trading Company Ltd +11 more | Entity | SA, SD | tw shtcus trade cslOFAC SDN |
| ISIL-Saudi Arabia Also known as: Islamic State of Iraq and the Levant in Saudi Arabia, PROVINCE OF THE TWO HOLY PLACES, Islamic State of Iraq and the Levant-Saudi Arabia +9 more | Entity | SA, KW | tw shtcus trade cslOFAC SDN |
| Abu Ubaydah Khayri Hafiz Al-Agha Also known as: AL-AGHA, Abu Ubaydah Khayri Hafiz, ALAGHA, Abu Obaida Khairy, HAFEZ, Abu-Obaidah Khairy +50 more | Individual | SA | tw shtcus trade cslOFAC SDN |
| Abdulpatta Escalon Abubakar Also known as: アブドゥルパッタ・エスカロン・アブバカル, Abdul Patta Escalon Abubakar, ABDULPATTA ESCALON ABUBAKAR +11 more | Individual | SA, PH | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Ahmad Ibrahim Al-Mughassil Also known as: Ahmad Ibrahim Al-Mughassil, アハマド・イブラヒム・アル・ムガシル, AL-MUGHASSIL, Ahmad Ibrahim +9 more | Individual | SA | DFAT (AU)OFAC SDNjp mof sanctionstw shtcbg omnio poi+1 more |
| SYRISS; SYRISS GROUP LIMITED; SYRISS LOGISTICS AND SERVICE COMPANY; GUANGZHOU SYRISS LOGISTICS & SERVICES Also known as: SYRISS; SYRISS GROUP LIMITED; SYRISS LOGISTICS AND SERVICE COMPANY; GUANGZHOU SYRISS LOGISTICS & SERVICES, Syriss Logistics and Service Company, Syriss +2 more | Entity | AE, SY, SA, CN | DFAT (AU)tw shtc |
| AL-HARAMAIN ISLAMIC FOUNDATION Also known as: Al-Haramain Islamic Foundation - Bosnia and Herzegovina, Ал-Харамайн Исламик Фаундейшън - Босна и Херцеговина | Entity | SA, BA | tw shtcbg omnio poius trade cslOFAC SDN |
| Muhammad Ijaz Safarash Also known as: Muhammad Ijaz Safarash, Mohd Ijaz Safarash Ali, Mohammad Ijaz Safarash +24 more | Individual | SA, PK | tw shtcus trade cslOFAC SDN |
| Yahya Muhammad al-'Abd-al-Muhsin Also known as: يحيى محمد ياسين العبدالمحسن, Yahya Muhammad al-'Abd-al-Muhsin, AL-'ABD-AL-MUHSIN, Yahya Muhammad +8 more | Individual | SA | tw shtcqa nctc sanctionsus trade cslOFAC SDN |
| Anda Company Also known as: חברת אנדה, ANDA LTD, Anda Co. +4 more | Entity | SA | tw shtcil mod terroristsus trade cslOFAC SDN |
| Myrna Ajijul Mabanza Also known as: Mabanza, Myrna Adijul Mabanza, MABANZA, Myrna Ajijul +8 more | Individual | SA, PH | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttotmy moha sanctions+18 more |
| AL-QA'IDA IN THE ARABIAN PENINSULA Also known as: Al-Qaida στην Αραβική Χερσόνησο, Al-Kaida na Półwyspie Arabskim, Al-Kaida w południowej części Półwyspu Arabskiego +108 more | Entity | SA, YE | gb fcdo sanctionsiq aml listza fic sanctionsch seco sanctionsid dttot+22 more |
| ARAB PROJECTS COMPANY S.A. LTD. | Entity | SA, LB, JO | tw shtcus trade cslOFAC SDN |
| Benevolence International Foundation Also known as: Mezhdunarodnyj Blagotvoritel'nyj Fond, Mezsdunarodnij Blagotvorityelnij Fond, Meždunarodnyj Blagotvoritel'nyj Fond +23 more | Entity | US, BA, YE, SD +14 | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI Also known as: Sheik Aminullah, AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed, فضيل اتول الشيخ أبو محمد أمين البيشاوري +39 more | Individual | SA, PK, AF | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Adel Abdul Jalil Batterjee Also known as: BATARJEE, Adel Abdul Jalil Ibrahim, Adel Abdul Jalil Batterjee, Adel Abdul Jaleel I. BATTERJEE +14 more | Individual | SA | ro onpcsb sanctionsOFAC SDNtw shtcbg omnio poius trade csl |
| Mustafa Mohammed AL MADANI Also known as: Mustafa Mohammed M. Almadani, Mustafa Muhammed M Almadani, Mustafa Mohammed AL MADANI +3 more | Individual | SA | gb fcdo sanctionsca dfatd sema sanctionsOFAC SDNus klepto hr visaus trade csl |
| Maher Abdulaziz M Mutreb Also known as: Maher Abdulaziz M. Mutreb, Maher Abdulaziz MUTREB, Maher Abdulaziz M Mutreb | Individual | SA | gb fcdo sanctionsca dfatd sema sanctionsOFAC SDNus klepto hr visaus trade csl |
| Mahmoud Mohammad Ahmed Bahaziq Also known as: מחמוד מחמד אחמד בהאזיק, Bahaziq Mahmoud, Mahmoud Mohammad Ahmed BAHAZIQ +23 more | Individual | SA, IN | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Najmuddin Faraj AHMAD Also known as: Fateh Najm Eddine Farraj, Faraj Ahmad Najmuddin, نجم الدين فرج أحمد +16 more | Individual | IQ, NO | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Ghazi Hamad Also known as: Ghazi Hamad, غازي حمد, GHAZI AHMAD HAMAD +5 more | Individual | PS, SA, QA, BR +1 | tw shtcOFAC SDNus trade cslar repet |
| Saud al Qahtani Also known as: Saud AL-QAHTANI, Saud Al-Qahtani, AL-QAHTANI, Saud +2 more | Individual | SA | gb fcdo sanctionsca dfatd sema sanctionsOFAC SDNus klepto hr visaus trade csl |
| OTHMAN AHMED OTHMAN AL-GHAMDI Also known as: Othman Ahmed Othman Al-Ghamdi, AL-GHAMDI, Othman, Othman Bin Ahmed Bin Othman +37 more | Individual | SA, YE | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| HEZBOLLAH AL-HIJAZ IN SAUDI ARABIA Also known as: حزب الله السعودي في الحجاز | Entity | — | ae local terrorists |
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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