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29 results for “Saudi Arabia”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Ali Muhammad Abu Turab Also known as: TURAB, Ali Muhammad Abu, TORAB, Abu Ali, ABUTURAB, Ali Muhammad +22 more | Individual | PK, SA | tw shtcOFAC SDNus trade csl |
| AL ROWAD REAL ESTATE DEVELOPMENT Also known as: Al-Rowad Real Estate Development, الرواد للتطوير العقاري, AL ROWAD REAL ESTATE DEVELOPMENT +18 more | Entity | SD | tw shtcOFAC SDNil mod terroristsus trade csl |
| Mahir Jawad Yunis Salah Also known as: SALAH, Mahir Jawad Yunis, SALAH, Mahir, SALAH, Mahir Yunus +18 more | Individual | GB, JO, SA | tw shtcOFAC SDNus trade csl |
| UNION OF GOOD Also known as: קואליצית הצדקה, ITILAF AL-KHAIR (AFFILIATED TO THE MUSLIM BROTHERHOOD AND TO HAMAS ITSELF), ETELAF AL-KHAIR +8 more | Entity | SA | tw shtcOFAC SDNil mod terroristsus trade csl |
| UEC (Pvt.) Ltd. Also known as: UEC (Pvt.) Ltd. | Entity | SA, AE, PK | tw shtcjp meti eulus trade csl |
| Abdul Rahim AL-TALHI Also known as: Abdul Rahim AL-TALHI, 'Abdul-Rahim Hammad AL-TALHI, Abdul Rahim Hammad Ahmad AL-TALHI +24 more | Individual | SA | tw shtcOFAC SDNus trade csl |
| Asyaf International Holding Group for Trading and Investment Also known as: Dan Isdico, Asyaf International Holding Group, AL-'USAMAH COMPANY +11 more | Entity | SD, SA | tw shtcOFAC SDNus trade csl |
| ISIL-Saudi Arabia Also known as: Mujahideen of the Arabian Peninsula, Wilayat al-Haramayn, Islamic State of Iraq and the Levant-Saudi Arabia +9 more | Entity | SA, KW | tw shtcOFAC SDNus trade csl |
| Abu Ubaydah Khayri Hafiz Al-Agha Also known as: AL-AGHA, Abu Ubaydah Khayri Hafiz, HAFEZ, Abu-Obaidah K., HAFEZ, Abo Obeida +50 more | Individual | SA | tw shtcOFAC SDNus trade csl |
| Abdulpatta Escalon Abubakar Also known as: Abdul Patta Escalon Abubakar, Abdul Patta Abu Bakar, ABUBAKAR, Abdulpatta Escalon +11 more | Individual | PH, SA | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| SYRISS GROUP LIMITED Also known as: SYRISS GROUP LIMITED, Guangzhou Syriss Logistics & Services, Syriss Logistics and Service Company +3 more | Entity | SY, SA, CN, AE | tw shtcDFAT (AU) |
| 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 shtcOFAC SDNus trade cslbg omnio poi |
| Muhammad Ijaz Safarash Also known as: SAFARASH, Muhammad Ijaz, SAFARASH, MOHAMMAD IJAZ, Mohd Ijaz Safarash Ali +26 more | Individual | PK, SA | tw shtcOFAC SDNus trade cslsa pcct terrorism list |
| Yahya Muhammad al-'Abd-al-Muhsin Also known as: AL-'ABD-AL-MUHSIN, Yahya Muhammad, Yahya Muhammad al-'Abd-al-Muhsin, yahya muhammad al-'abd al-muhsin +9 more | Individual | SA | tw shtcqa nctc sanctionsOFAC SDNus trade csl |
| Anda Company Also known as: Anda Company, ANDA CO, Anda Ltd. +4 more | Entity | SA | tw shtcOFAC SDNil mod terroristsus trade csl |
| Myrna Ajijul Mabanza Also known as: Myrna Ajilul Mabanza, מירנה אג'יג'ול מבנזה, Myrna Ajijul Mabanza +8 more | Individual | PH, SA | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+18 more |
| AL-QA'IDA IN THE ARABIAN PENINSULA Also known as: Organizacja dżihadu na Półwyspie arabskim Al-Kaida,, Al-Qaida Organization fil-Peniżola Għarbija, Organizația Al-Qaida din Peninsula Arabia +105 more | Entity | SA, YE | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+21 more |
| ARAB PROJECTS COMPANY S.A. LTD. | Entity | LB, JO, SA | tw shtcOFAC SDNus trade csl |
| Benevolence International Foundation Also known as: Meždunarodnyj Blagotvoritel'nyj Fond, Al-Bir Al-Dawalia, Mezhdunarodnyj Blagotvoritel'nyj Fond +23 more | Entity | GB, NL, YE, PK +14 | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI Also known as: Fazeel-a-tul Shaykh Abu Mohammed Ameen Al-Peshawari, Shaykh Aminullah, Sheik Aminullah +39 more | Individual | AF, PK, SA | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| Adel Abdul Jalil Batterjee Also known as: Adel Abdul Jalil Batterjee, BATARJEE, Adel Abdul Jalil Ibrahim, Adel Abdul Jaleel I. BATTERJEE +14 more | Individual | SA | tw shtcro onpcsb sanctionsus trade cslOFAC SDNbg omnio poi |
| Mustafa Mohammed AL MADANI Also known as: Mustafa Mohammed ALMADANI, Mustafa Mohammed M. Almadani, Mustafa Mohammed Al-Madani +3 more | Individual | SA | gb fcdo sanctionsus trade cslus klepto hr visaca dfatd sema sanctionsOFAC SDN |
| Maher Abdulaziz M Mutreb Also known as: Maher Abdulaziz M Mutreb, Maher Abdulaziz M. Mutreb, MUTREB, Maher Abdulaziz M. | Individual | SA | gb fcdo sanctionsus klepto hr visaus trade cslca dfatd sema sanctionsOFAC SDN |
| Mahmoud Mohammad Ahmed Bahaziq Also known as: Mahmoud Mohammad Ahmed Bahaziq, BAHAZIQ, Mahmoud Mohammad Ahmed, Abu Abd al-Aziz +23 more | Individual | SA, IN | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| Najmuddin Faraj AHMAD Also known as: Najmuddin Faraj Ahmad, نجم الدين فرج أحمد, NAJMUDDIN FARAJ AHMAD +16 more | Individual | IQ, NO | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| Ahmad Ibrahim Al-Mughassil Also known as: アハマド・イブラヒム・アル・ムガシル, Ahmad Ibrahim AL MUGHASSIL, Ahmad Ibrahim AL-MUGHASSIL +10 more | Individual | SA | tw shtcDFAT (AU)us trade cslOFAC SDNjp mof sanctions+1 more |
| Ghazi Hamad Also known as: غازي حمد, GHAZI AHMAD HAMAD, Ghazi Hamad +5 more | Individual | BR, PS, QA, AZ +1 | tw shtcOFAC SDNar repetus trade csl |
| Saud al Qahtani Also known as: Saud AL-QAHTANI, Saud al Qahtani, Saud Al-Qahtani +2 more | Individual | SA | gb fcdo sanctionsus trade cslus klepto hr visaca dfatd sema sanctionsOFAC SDN |
| 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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