Sanctioned entities · United Kingdom of Great Britain and Northern Ireland

12 currently-sanctioned entities from United Kingdom of Great Britain and Northern Ireland, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

TECHNOLOGY AND DEVELOPMENT GROUP LIMITED

UN_SC

company

T.M.G. ENGINEERING LIMITED

UN_SC

person

ALEXANDA; AMON; KOTEY; N; Alexe Kotey; PE; aka; 1; Alexanda Kote; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

ANJEM; CHOUDARY; N; Abu Luqman; PE; aka; 2

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

person

Aqsa Mahmood

AU_DFAT

person

AQSA; MAHMOOD; N; Umm Layth; PE; aka; 2

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

person

Aseel Muthana

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

person

ELSHAFEE; EL SHEIKH; N; El Shafee Elsheikh; PE; aka; 1; Alshafee El-Sheikh; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

MOHAMMED; AL GHABRA; N; Danial Adam; PE; aka; 1; Mohammed El' Ghabra; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

MOSTAFA KAMEL MOSTAFA IBRAHIM

AU_DFAT · MD_TERROR_SANCTIONS

person

OMAR; ALI; HUSSAIN; N; Abu-Sa'id Al Britani; PE; aka; 2

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

SALLY-ANNE; FRANCES; JONES; N; Sakinah Hussain; PE; aka; 2; Umm Hussain al-Britani; PE; aka; 2

AU_DFAT · BE_FOD · CH_SECO · EU_FSF