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Home › Sanctions › Indonesia DTTOT

Indonesia DTTOT

344 entities are currently designated under the Indonesia DTTOT sanctions program (regime: Counter-terrorism). Source authority: ID_DTTOT.

company

RAHAT LTD alias RAHAT TRADING COMPANY alias HAJI MUHAMMAD QASIM SARAFI alias NEW CHAGAI TRADING alias MUSA KALIM HAWALA

· ID_DTTOT

 company

The One Banner Project Incorporated (TOBPI)

· ID_DTTOT

 person

AAMIR ALI CHAUDHRY alias AAMIR ALI CHAUDARY alias AAMIR ALI CHOUDRY alias AMIR ALI CHAUDRY alias HUZAIFA

Pakistani · ID_DTTOT

 person

ABD AL-BASET; AZZOUZ; N; AA (initials); PE; aka; 1; Abdelbassed Azouz; PE; aka; 1; Abdul Baset Azouz; PE; aka; 1

Libya · ID_DTTOT

 person

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN alias ABU AL-KHAYR alias AHMAD HASAN alias ABU JIHAD

· ID_DTTOT

 person

ABDELHALIM; HAFED; ABDELFATTAH; REMADNA; N; Jalloul; PE; aka; 2; Abdelhalim Remadna; PE; aka; 1

Algeria · ID_DTTOT

 person

ABD EL HAMID; SALIM; IBRAHIM BRUKAN; AL-KHATOUNI; N; ABU OMAR AL SARRAF; PE; aka; 1

Iraq · ID_DTTOT

 person

ABDELKADER LAAGOUB alias RACHID

· ID_DTTOT

 person

ABD EL KADER MAHMOUD MOHAMED EL SAYED alias KADER ES SAYED alias ABDEL KHADER MAHMOUD MOHAMED EL SAYED

Egyptian · ID_DTTOT

 person

ABDELMALEK DROUKDEL alias ABOU MOSSAAB ABDELOUADOUD

· ID_DTTOT

 person

ABDUL AZIZ; ABBASIN; N; Abdul; Aziz; Mahsud; PE; aka; 1

· ID_DTTOT

 person

ABDUL AZIZ alias ABDUL AZIZ ABU BAKAR alias MAS DIM

· ID_DTTOT

 person

ABDUL BAQI BASIR AWAL SHAH alias ABDUL BAQI

· ID_DTTOT

 person

ABDUL BARI; AKHUND; N; Zakir; PE; aka; 2; Haji; Mullah; Sahib; PE; aka; 1

Afghanistan · ID_DTTOT

 person

ABDUL GHAFAR; QURISHI; ABDUL GHANI; N; Abdul; Ghaffar; Qureshi; PE; aka; 1

Afghanistan · ID_DTTOT

 person

ABDUL GHAFAR; SHINWARI; N; Haji; PE; aka; 1

Afghanistan · ID_DTTOT

 person

ABDUL GHANI; BARADAR; ABDUL AHMAD TURK; N; Abdul Ghani Baradar (previously listed as); PE; aka; 1; Mullah Baradar Akhund; PE; aka; 1

Afghanistan · ID_DTTOT

 person

ABDUL HAI; HAZEM; ABDUL QADER; N; Abdul; Hai; Hazem; PE; aka; 1

Afghanistan · ID_DTTOT

 person

ABDULHAI SALEK

· ID_DTTOT

 person

ABDUL-HAQ; WASSIQ; N; Abdul Haq Wasiq; PE; aka; 1; ABDULHAQ WASEEQ; PE; aka; 1; Abdul-Haq Wasseq; PE; aka; 1

Afghanistan · ID_DTTOT

 person

ABDUL JABBAR; OMARI; N; Mullah; Jabbar; PE; aka; 2; Muawin; Jabbar; PE; aka; 2

Afghanistan · ID_DTTOT

 person

ABDUL KABIR; MOHAMMAD JAN; N; A. Kabir; PE; aka; 1; ABDUL KABIR MUHAMMAD JAN; PE; aka; 1

Afghanistan · ID_DTTOT

 person

ABDULLAH; AHMED; ABDULLAH; EL ALFI; N; Saleh; PE; aka; 2; Abu Mariam; PE; aka; 2; Al-Masri, Abu Mohamed; PE; aka; 2

Egypt · ID_DTTOT

 person

ABDULLAH; ANSHORI; N; Toyib, Ibnu; PE; aka; 1; Abu Fathi; PE; aka; 1; Thoyib, Ibnu; PE; aka; 1; Abu Fatih; PE; aka; 1

Indonesia · ID_DTTOT

 person

ABDULLAH; HAMAD; MOHAMMAD KARIM; N; al-Hammad; PE; aka; 1

Afghanistan · ID_DTTOT

 person

ABDUL LATIF; MANSUR; N; Abdul Latif Mansoor; PE; aka; 1; Wali Mohammad; PE; aka; 1

Afghanistan · ID_DTTOT

 person

ABDUL MANAN AGHA; N; Abdul Man’am Saiyid; PE; aka; 2; Saiyid Abd al-Man; PE; aka; 2; Abdul Manan; PE; aka; 1

· ID_DTTOT

 person

ABDUL MANAN; MOHAMMAD ISHAK; N

Afghanistan · ID_DTTOT

 person

ABDUL MANAN; NYAZI; N; Baryaly; PE; aka; 2; Baryalai; PE; aka; 2; Abdul; Manan; Niazi; PE; aka; 1; Abdul; Manan; Nayazi; PE; aka; 1

Afghanistan · ID_DTTOT

 person

ABDUL MOHSEN; ABDALLAH; IBRAHIM; AL CHAREKH; N; Sanafi al Nasr; PE; aka; 1; Abdul Mohsen Abdullah Ibrahim Al-Sharikh; PE; aka; 1

Saudi Arabia · ID_DTTOT

 person

ABDUL QADEER BASIR ABDUL BASEER alias ABDUL QADIR alias AHMAD HAJI alias ABDUL QADIR HAQQANI alias ABDUL QADIR BASIR

· ID_DTTOT

 person

ABDUL QUDDUS; MAZHARI; N; Akhtar Mohammad Maz-hari; PE; aka; 1

Afghanistan · ID_DTTOT

 person

ABDUL RAHMAN; AGHA; N

Afghanistan · ID_DTTOT

 person

ABDUL RAHMAN; AHMAD; HOTTAK; N; Hottak Sahib; PE; aka; 1

Afghanistan · ID_DTTOT

 person

ABDUL RAHMAN; ZAHED; N; Abdul Rehman Zahid; PE; aka; 1

Afghanistan · ID_DTTOT

 person

ABDUL RAQIB; TAKHARI; N

Afghanistan · ID_DTTOT

 person

ABDUL RAUF; KHADEM; N; Mullah Abdul Rauf Aliza; PE; aka; 1

Afghanistan · ID_DTTOT

 person

ABDUL RAUF; ZAKIR; N; Qari Zakir; PE; aka; 1

Afghanistan · ID_DTTOT

 person

ABDUL RAZAQ; AKHUND; LALA AKHUND; N

Afghanistan · ID_DTTOT

 person

ABDUL; ROSYID; RIDHO; BA'ASYIR; N; Rashid Rida Ba’aysir; PE; aka; 1; Rashid Rida Bashir; PE; aka; 1; Abdul Rosyid Ridho Bashir; PE; aka; 1

Indonesian · ID_DTTOT

 person

ABDUL SALAM; HANAFI; ALI MARDAN; QUL; N; ABDUL SALAM HANAFI; PE; aka; 1; Abdussalam Hanifi; PE; aka; 1; Hanafi Saheb; PE; aka; 1

Afghanistan · ID_DTTOT

 person

ABDUL SAMAD; ACHEKZAI; N; Abdul; Samad; PE; aka; 1

Afghanistan · ID_DTTOT

 person

ABDUL WAHED; SHAFIQ; N

Afghanistan · ID_DTTOT

 person

ABDUL WALI; SEDDIQI; N

Afghanistan · ID_DTTOT

 person

ABU AHMED FOUNDATION (AAF) ALIAS ABU AHMAD FOUNDATION ALIAS ABU FOUNDATION ALIAS NEW AAF MEDIA CENTRE ALIAS ALLIANCE HELP AND DAKWAH (AHAD)

· ID_DTTOT

 person

ABU BAKAR; BA'ASYIR; N; Abdus Somad; PE; aka; 1; Abdus Samad; PE; aka; 1; Abu Bakar Baasyir; PE; aka; 1; Abu Bakar Bashir; PE; aka; 1

Indonesia · ID_DTTOT

 person

ABUBAKAR; SWALLEH; N; TOM KIYURIGE; PE; aka; 1; ISAAC MUPETA; PE; aka; 1; ABUBAKER SWALEH; PE; aka; 1

Uganda · ID_DTTOT

 person

ABU SAYYAF GROUP; N; Al Harakat Al Islamiyya; PE; aka; 1

· ID_DTTOT

 person

ACEP AHMAD SETIAWAN alias ABU AHMED AL INDUNISY

· ID_DTTOT

 person

ADAM KHAN; ACHEKZAI; N; Maulavi; Adam; Khan; PE; aka; 1; Maulavi; Adam; PE; aka; 1

Pakistan · ID_DTTOT

 person

ADEM YILMAZ alias TALHA

· ID_DTTOT

 person

AGUS; DWIKARNA; N

Indonesia · ID_DTTOT

 person

AHMAD JAN; AKHUNDZADA; SHUKOOR; AKHUNDZADA; N; Ahmad; Jan; Akhund; Zada; PE; aka; 1; Ahmad; Jan; Akhunzada; PE; aka; 1

Afghanistan · ID_DTTOT

 person

AHMAD TAHA; KHALID; ABDUL QADIR; N

· ID_DTTOT

 person

AHMAD; ZIA; AGHA; N; Sia Agha Sayeed; PE; aka; 2; Noor Ahmed; PE; aka; 1; NOOR AHMAD AGHA; PE; aka; 1; Zia Agha; PE; aka; 1; Noor Ahmad; PE; aka; 1

Afghanistan · ID_DTTOT

 person

AHMED JAN; WAZIR; AKHTAR MOHAMMAD; N; Ahmed; Jan; Kuchi; PE; aka; 1; Ahmed; Jan; Zadran; PE; aka; 1

Afghanistan · ID_DTTOT

 person

AKHMED RAJAPOVICH CHATAEV alias AKHMAD SHISHANI alias DAVID MAYER alias ELMIR SENE alias ODNORUKIY

Russian Federation · ID_DTTOT

 person

AKRAM; TURKI; HISHAN; AL-MAZIDIH; N; Akram Turki Al-Hishan; PE; aka; 1; Abu Jarrah; PE; aka; 2; Abu Akram; PE; aka; 2

Iraq · ID_DTTOT

 person

AL-AZHAR; BEN KHALIFA; BEN AHMED; ROUINE; N; Lazhar; PE; aka; 2; Salmane; PE; aka; 2

Tunisia · ID_DTTOT

 person

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

United Kingdom of Great Britain and Northern Ireland · ID_DTTOT

 person

AL-HARAMAIN: AFGHANISTAN BRANCH; N

Afghanistan · ID_DTTOT

 person

AL-HARAMAIN: ALBANIA BRANCH; N

Albania · ID_DTTOT

 person

AL-HARAMAIN & AL MASJED AL AQSA CHARITY FOUNDATION

· ID_DTTOT

 person

AL-HARAMAIN: BANGLADESH BRANCH; N

Bangladesh · ID_DTTOT

 person

AL-HARAMAIN: ETHIOPIA BRANCH; N

· ID_DTTOT

 person

AL-HARAMAIN FOUNDATION (PAKISTAN); N

· ID_DTTOT

 person

AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS); N

· ID_DTTOT

 person

AL-HARAMAIN: THE NETHERLANDS BRANCH; N; Stichting Al Haramain Humanitarian Aid; PE; aka

The Netherlands · ID_DTTOT

 person

AL-HARAMAYN FOUNDATION (KENYA)

· ID_DTTOT

 person

AL-HARAMAYN FOUNDATION (TANZANIA); N

· ID_DTTOT

 person

ALI AHMAD alias ALI AHMAD KALORA alias ALI KALORA

· ID_DTTOT

 person

ALI; BEN TAHER; BEN FALEH; OUNI HARZI; N; Abou Zoubair; PE; aka; 2

Tunisia · ID_DTTOT

 person

ALI; MAYCHOU; N; Abderrahmane le Marocain; PE; aka; 1; Abou Abderahmane Sanhaji; PE; aka; 2; Abderahmane al Maghrebi; PE; aka; 1

Morocco · ID_DTTOT

 person

ALI; SAYYID; MUHAMED; MUSTAFA BAKRI; N; Abd Al-Aziz al-Masri; PE; aka; 1; Ali Salim; PE; aka; 1

Egypt · ID_DTTOT

 person

AL-ITIHAAD AL-ISLAMIYA / AIAI; N

· ID_DTTOT

 person

AL-KAWTHAR MONEY EXCHANGE; N; Al Kawthar Company; PE; aka; Al-Kawthar Hawala; PE; aka; Al Kawthar Co.; PE; aka

· ID_DTTOT

 person

ALLAH DAD; MATIN; N; Akhund; PE; aka; 2; Allahdad; PE; aka; 1; Shahidwror; PE; aka; 1

Afghanistan · ID_DTTOT

 person

ALLAH DAD; TAYEB; WALI; MUHAMMAD; N; Allah Dad Tayyab; PE; aka; 1; Allah Dad Tabeeb; PE; aka; 1

Afghanistan · ID_DTTOT

 person

AL MOUAKAOUNE BIDDAM alias LES SIGNATAIRES PAR LE SANG alias CEUX QUI SIGNENT AVEC LE SANG alias THOSE WHO SIGN IN BLOOD

· ID_DTTOT

 person

AL MOULATHAMOUN alias LES ENTURBANNÉS alias THE VEILED

· ID_DTTOT

 person

AL MOURABITOUN alias LES SENTINELLES alias THE SENTINELS

· ID_DTTOT

 person

ALY; SOLIMAN; MASSOUD; ABDUL SAYED; N; Ibn El Qaim; PE; aka; 1; Mohamed Osman; PE; aka; 1; Adam; PE; aka; 2

Libya · ID_DTTOT

 person

AMADOU KOUFA alias AMADOU BARRY alias AMADOU KOUFFA alias HAMADOUN KOUFA alias HAMADOUN KOUFFA alias HAMADOU KOUFA alias HAMADOU KOUFFA

· ID_DTTOT

 person

AMIN KOBAITRI

· ID_DTTOT

 person

AMIN; MUHAMMAD; UL HAQ; SAAM KHAN; N; Ul-Haq, Dr. Amin; PE; aka; 2; Dr. Amin; PE; aka; 2; Al-Haq, Amin; PE; aka; 1; Amin, Muhammad; PE; aka; 1

Afghanistan · ID_DTTOT

 person

AMINULLAH; AMIN; QUDDUS; N; Aminullah Amin; PE; aka; 1; Muhammad Yusuf; PE; aka; 1

Afghanistan · ID_DTTOT

 person

AMIR ABDULLAH alias AMIR ABDULLAH SAHIB

· ID_DTTOT

 person

AMIR KHAN; MOTAQI; N; AMIR KHAN MUTAQI; PE; aka; 1; Amir Khan Muttaqi; PE; aka; 1

Afghanistan · ID_DTTOT

 person

AMOR MOHAMED GHEDEIR alias ABDELHAMID ABOU ZEID alias YOUCEF ADEL alias ABOU ABDELLAH alias ABID HAMMADOU

Algeria · ID_DTTOT

 person

ANDERS; CAMEROON; OSTENSVIG; DALE; N; Muslim Abu Abdurrahman; PE; aka; 2

Norway · ID_DTTOT

 person

ANGGA DIMAS PERSHADA alias ANGGA DIMAS PERSADA alias ANGGA DIMAS PERSADHA alias ANGGA DIMAS PRASONDHA alias ANGGA DIMAS PESHADA

Indonesian · ID_DTTOT

 person

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

United Kingdom of Great Britain and Northern Ireland · ID_DTTOT

 person

ANSAR EDDINE alias ANSAR DINE

· ID_DTTOT

 person

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

United Kingdom of Great Britain and Northern Ireland · ID_DTTOT

 person

AREFULLAH; AREF; GHAZI MOHAMMAD; N; Arefullah; Aref; PE; aka; 1

Afghanistan · ID_DTTOT

 person

ARIS MUNANDAR

Indonesia · ID_DTTOT

 person

ARMED ISLAMIC GROUP; N; GIA; PE; aka; 1; Group Islamique Arme; PE; aka; 1; Al Jamm’ah Al-Islamiah Al- Musallah; PE; aka; 1

· ID_DTTOT

 person

ARYI SUSANTI

· ID_DTTOT

 person

ASBAT AL-ANSAR; N

· ID_DTTOT

 person

ASEEL MUTHANA

· ID_DTTOT

 person

ASEER CRUEE CENTER alias ALIF INFAQ SODAQOH alias AL-FATH ALIAS AL-FATIH CENTER alias INFAQ DAN SHODAQOH CENTRE alias ALIF INFAQ DAN SODAQOH CENTER

· ID_DTTOT

 person

ATABIEV; ISLAM; SEIT-UMAROVICH; N; Атабиев; Ислам; Сеит-Умарович; PE; aka; 1; Abu Jihad (original script: Абу Джихад); PE; aka; 2

Russian Federation · ID_DTTOT

 person

ATIQULLAH; WALI MOHAMMAD; N; Atiqullah; PE; aka; 1

Afghan · ID_DTTOT

 person

ATTIQULLAH AKHUND

· ID_DTTOT

 person

AYRAT; NASIMOVICH; VAKHITOV; N; Айрат; Насимович; Вахитов; NE; Salman Bulgarskiy (original script: Салман Булгарский); PE; aka; 1

Russian Federation · ID_DTTOT

 person

AYYUB; BASHIR; N; Qari Muhammad Ayub; PE; aka; 1; Alhaj Qari Ayub Bashar; PE; aka; 1

Uzbekistan · ID_DTTOT

 person

AZIZIRAHMAN; ABDUL AHAD; N; AZIZURAHMAN ABDUL AHAD; PE; aka; 1

Afghanistan · ID_DTTOT

 person

BAH; AG MOUSSA; N; Ag Mossa; PE; aka; 1; Ammi Salim; PE; aka; 1

Mali · ID_DTTOT

 person

BAITUL MAAL MUHZATUL UMMAH alias MUHZATUL UMMAH

· ID_DTTOT

 person

BAKHT GUL alias BAKHTA GUL alias BAKHT GUL BAHAR alias SHUQIB

· ID_DTTOT

 person

Bambang Sukirno Abu Zahra Pak Zahra

Indonesia · ID_DTTOT

 person

BASSAM AHMAD AL-HASRI alias BASSAM AHMAD HUSARI alias ABU AHMAD AKHLAQ alias ABU AHMAD AL-SHAMI

a) Syrian Arab Republic b) State of Palestine · ID_DTTOT

 person

BENEVOLENCE INTERNATIONAL FOUNDATION alias AL BIR AL DAWALIA alias BIF alias BIF-USA alias MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND

· ID_DTTOT

 person

BILAL; BIN MARWAN; N

· ID_DTTOT

 person

DINI RAMADHANI

· ID_DTTOT

 person

DIN MOHAMMAD; HANIF; N; IADENAMOHAMMAD NAZRI MOHAMMAD; PE; aka; 1; Qari Din Mohammad; PE; aka; 1; Iadena Mohammad (born 1 Jan. 1969); PE; aka; 1

Afghanistan · ID_DTTOT

 person

DJAMEL AKKACHA alias YAHIA ABOU EL HOUMMAM alias YAHIA ABOU EL HAMMAM

· ID_DTTOT

 person

DJAMEL LOUNICI alias JAMAL LOUNICI

· ID_DTTOT

 person

DOKU; KHAMATOVICH; UMAROV; N; Умаров; Доку; Хаматович; NU; Lom-ali Butayev (Butaev); PE; aka; 1; Dokka Umarov; PE; aka; 1; Dokka Umarov; PE; aka; 1

Russian Federation · ID_DTTOT

 person

DOST MOHAMMAD alias DOOST MOHAMMAD

· ID_DTTOT

 person

DWI DAHLIA SUSANTI, S. Kep., Sp. Mat

· ID_DTTOT

 person

EDI SISWANTO alias ZUBAIR

· ID_DTTOT

 person

EDI SUCHANNUR ROCHIM

· ID_DTTOT

 person

EDI SUSANTO

· ID_DTTOT

 person

EHSANULLAH; SARFIDA; HESAMUDDIN; AKHUNDZADA; N; Ehsanullah; Sarfida; PE; aka; 1; Ehsanullah; Sarfadi; PE; aka; 1

Afghanistan · ID_DTTOT

 person

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

United Kingdom of Great Britain and Northern Ireland · ID_DTTOT

 person

EMARAT KAVKAZ

· ID_DTTOT

 person

EMILIE; EDWIGE; KONIG; N; Emilie Samra Konig; PE; aka; 2

France · ID_DTTOT

 person

EMRAAN; ALI; N; Abu Jihad TNT; PE; aka; 2

Trinidad and Tobago · ID_DTTOT

 person

EZATULLAH; HAQQANI; KHAN SAYYID; N; Ezatullah; Haqqani; PE; aka; 1

Afghanistan · ID_DTTOT

 person

FAIZ

· ID_DTTOT

 person

FARED; SAAL; N; Abu Luqmaan Al Almani; PE; aka; 2; Abu Lugmaan; PE; aka; 2

Germany · ID_DTTOT

 person

FARHAD; KANABI; AHMAD; N; Kawa Hamawandi; PE; aka; 1; Kawa Omar Ahmed; PE; aka; 1; Kaua Omar Achmed; PE; aka; 1

Iraq · ID_DTTOT

 person

FAYCAL; BOUGHANEMI; N; Faysal al-Bughanimi; PE; aka; 1; Faical Boughanmi; PE; aka; 1

Tunisia · ID_DTTOT

 person

FAYSAL AHMAD BIN ALI AL-ZAHRANI alias FAISAL AHMED ALI ALZAHRANI alias ABU SARAH AL-SAUDI alias ABU SARA ZAHRANI

· ID_DTTOT

 person

FAZAL RAHIM alias FAZEL RAHIM alias FAZIL RAHIM alias FAZIL RAHMAN

· ID_DTTOT

 person

FAZL MOHAMMAD; MAZLOOM; N; MOHAMMAD FADEL AAKHUND; PE; aka; 1; Molah Fazl; PE; aka; 1; Fazel Mohammad Mazloom; PE; aka; 1

Afghanistan · ID_DTTOT

 person

FAZL RABI alias FAZL RABBI alias FAZAL RABI alias FAISAL RABBI

· ID_DTTOT

 person

FELICIANO; SEMBORIO; DELOS REYES JR.; N; Abdul Abdillah; PE; aka; 1; Abubakar Abdillah; PE; aka; 1

Philippines · ID_DTTOT

 person

GASHIBU

· ID_DTTOT

 person

GHALIB; ABDULLAH; AL-ZAIDI; N; Ghalib Abdallah al-Zaydi; PE; aka; 1; Ghalib Abdallah Ali al-Zaydi; PE; aka; 1; Ghalib al Zaydi; PE; aka; 2

Yemen · ID_DTTOT

 person

GHAZY FEZZA HISHAN AL-MAZIDIH alias GHAZY FEZZAA HISHAN alias MUSHARI ABD AZIZ SALEH SHLASH alias ABU FAYSAL alias ABU GHAZZY

· ID_DTTOT

 person

GLOBAL RELIEF FOUNDATION (GRF); N

· ID_DTTOT

 person

GUL AGHA ISHAKZAI alias MULLAH GUL AGHA alias MULLAH GUL AGHA AKHUND alias HIDAYATULLAH alias HAJI HIDAYATULLAH alias HAYADATULLAH

Afghanistan · ID_DTTOT

 person

GUL AHMAD; HAKIMI; N

Afghanistan · ID_DTTOT

 person

GULMUROD; KHALIMOV; N

Tajikistan · ID_DTTOT

 person

HABIB; BEN; AHMED; AL-LOUBIRI; N; Al-Habib ben Ahmad ben al-Tayib al-Lubiri; PE; aka; 1

Italy · ID_DTTOT

 person

HABIBULLAH RESHAD

· ID_DTTOT

 person

HAJI; MUHAMMAD; ASHRAF; N; Muhammad Ashraf Manshah; PE; aka; 1; Muhammad Ashraf Munsha; PE; aka; 1; Haji M. Ashraf; PE; aka; 1

Pakistan · ID_DTTOT

 person

HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA alias GAMEL MOHAMED alias ABD EL WANIS ABD GAWWAD ABD EL LATIF BAHAA alias MAHMOUD HAMID

· ID_DTTOT

 person

HAMDULLAH; ALLAH NOOR; N; Maulavi; PE; aka; 1

· ID_DTTOT

 person

HAMDULLAH NOMANI

· ID_DTTOT

 person

HAMDULLAH SUNANI alias SANANI

· ID_DTTOT

 person

HAMIDAH HAMIDA NABAGGAKA NABAGGALA حميدة ناباجالا HAMIDAH NABAGALA

Uganda · ID_DTTOT

 person

HAMIDULLAH; AKHUND; SHER MOHAMMAD; N; Hamidullah Akhund (previously listed as); PE; aka; 1; SAEED HAMIDULLAH; PE; aka; 1; Janat Gul; PE; aka; 1

Afghanistan · ID_DTTOT

 person

HAMZAH USAMA MUHMMAD BIN LADEN

sa · ID_DTTOT

 person

HAQQANI NETWORK (HQN); N

· ID_DTTOT

 person

HARAKAT SHAM AL-ISLAM; N; Sham al-Islam Movement; PE; aka; 1; Haraket Sham al-Islam; PE; aka; 1; Sham al-Islam; PE; aka; 1

· ID_DTTOT

 person

HARAKAT UL-MUJAHIDIN / HUM; N; HUA; PE; aka; 1; Al-Hadith; PE; aka; 1; Harakat Ul-Ansar; PE; aka; 1; Al-Faran; PE; aka; 1; Al-Hadid; PE; aka; 1

· ID_DTTOT

 person

HASAN AL-SALAHAYN SALIH AL-SHA’ARI alias HUSAYN AL-SALIHIN SALIH AL-SHA‘IRI alias ABU HABIB AL-LIBI alias HASAN ABU HABIB

Libya · ID_DTTOT

 person

HASNAH alias UMI MURTAFI’AH alias MUTIA

· ID_DTTOT

 person

HIDAYATULLAH alias ABU TURAB

· ID_DTTOT

 person

HILAL AHMAR SOCIETY INDONESIA (HASI); N; Yayasan Hilal Ahmar; PE; aka; Indonesia Hilal Ahmar Society for Syria; PE; aka

· ID_DTTOT

 person

IBRAHIM SULEIMAN HAMAD AL-HABLAIN alias BARAHIM SULIMAN H. AL HBLIAN alias ABU JABAL alias ABU-JABAL

Saudi Arabian · ID_DTTOT

 person

Isam Ali Mohamed Alouche Mansour Thaer

Jordan · ID_DTTOT

 person

ISLAMIC ARMY OF ADEN; N

· ID_DTTOT

 person

ISLAMIC MOVEMENT OF UZBEKISTAN; N; IMU; PE; aka; 1

· ID_DTTOT

 person

IYAD; AG GHALI; N; Sidi Mohamed Arhali born 1 Jan. 1958 in Bouressa, Bourem Region, Mali; PE; aka; 1

Mali · ID_DTTOT

 person

JAISH-I-MOHAMMED alias ARMY OF MOHAMMED

· ID_DTTOT

 person

JALALUDDIN HAQQANI

· ID_DTTOT

 person

JAMAAH ANSHARUT DAULAH; N; Jamaah Ansharut Daulat; PE; aka; 1; Jemaah Anshorut Daulah; PE; aka; 1

· ID_DTTOT

 person

JAMA’A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)

· ID_DTTOT

 person

JAMAAT-UL-AHRAR (JuA); N; Tehrik-e Taliban Pakistan Jamaat ul Ahrar; PE; aka; 1; Ahrar-ul-Hind; PE; fka; 1; Jamaat-e-Ahrar; PE; aka; 1

· ID_DTTOT

 person

JAM'YAH TA'AWUN AL-ISLAMIA alias SOCIETY OF ISLAMIC COOPERATION alias JAM'IYAT AL TA'AWUN AL ISLAMIYYA alias JIT

· ID_DTTOT

 person

JANAN AGHA alias ABDULLAH JAN AGHA

· ID_DTTOT

 person

JAN MOHAMMAD; MADANI; IKRAM; N

Afghanistan · ID_DTTOT

 person

JARWADI

· ID_DTTOT

 person

JAYSH KHALID IBN AL WALEED alias KHALID IBN AL-WALID ARMY alias LIWA SHUHADA AL-YARMOUK alias HARAKAT AL-MUTHANNA AL-ISLAMIA

· ID_DTTOT

 person

JEMAAH ISLAMIYAH alias JEMA’AH ISLAMIYAH alias JEMAAH ISLAMIYA alias JEMAAH ISLAMIAH alias JAMAAH ISLAMIYAH alias JAMA’AH ISLAMIYAH

· ID_DTTOT

 person

Jund Al Aqsa; N; Soldiers of Aqsa; PE; aka; 1; Sarayat Al Quds; PE; aka; 1; The Soldiers of Aqsa; PE; aka; 1

· ID_DTTOT

 person

KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI alias HAMROUI KAMEL BEN MOULDI alias HAMRAOUI KAMEL alias KAMEL alias KIMO

Tunisia · ID_DTTOT

 person

KAMEL DJERMANE alias BILAL alias ADEL alias FODHIL alias ABOU ABDELJALIL

· ID_DTTOT

 person

KEVIN; JORDAN; AXEL; GUIAVARCH; N

France · ID_DTTOT

 person

KHAIRULLAH KHAIRKHWAH alias MULLAH KHAIRULLAH KHAIRKHWAH alias KHIRULLAH SAID WALI KHAIRKHWA

· ID_DTTOT

 person

KHALIL; AHMED; HAQQANI; N; Khalil ur Rahman Haqqani; PE; aka; 1; Khaleel Haqqani; PE; aka; 1; Khalil Al-Rahman Haqqani; PE; aka; 1

Afghanistan · ID_DTTOT

 person

KHATIBA AL-TAWHID WAL-JIHAD (KTJ) alias Катиба ат-Таухид валь-Джихад Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari

· ID_DTTOT

 person

KHATIBA IMAM AL-BUKHARI (KIB); N; Khataib al-Imam al-Bukhari; PE; aka

· ID_DTTOT

 person

Lashkar i Jhangvi (LJ); N

· ID_DTTOT

 person

LAZ ABA KPP JAKARTA RAYA alias YAYASAN ABDURRAHMAN BIN AUF BEKASI alias BAILTUL MAAL ABDURRAHMAN BIN AUF (BM ABA)

· ID_DTTOT

 person

LAZ ABA KPP LAMPUNG alias BM ABA LAMPUNG

· ID_DTTOT

 person

LAZ ABA KPP NTB

· ID_DTTOT

 person

LAZ ABA KPP PATI alias BAITUL MAAL ABA PATI

· ID_DTTOT

 person

LAZ ABA KPP SURABAYA alias YAYASAN ABDURRAHMAN BIN AUF-SBY ALIAS BAITUL MAAL ABDURRAHMAN BIN AUF SURABAYA

· ID_DTTOT

 person

LIBYAN ISLAMIC FIGHTING GROUP; N; LIFG; PE; aka; 1

· ID_DTTOT

 person

Mahmoud Mohammad Ahmed Bahaziq Bahaziq Mahmoud Abu Abd al-Aziz Abu Abdul Aziz Shaykh Sahib

Saudi Arabia · ID_DTTOT

 person

MAJEED ABDUL CHAUDHRY alias ABDUL MAJEED alias MAJEED CHAUDHRY ABDUL alias ABDUL MAJID

Pakistan · ID_DTTOT

 person

MAKHTAB AL-KHIDAMAT; N; Al Kifah; PE; aka; Afghan Service Bureau; PE; aka; MAK; PE; aka

· ID_DTTOT

 person

Malik; Ruslanovich; Barkhanoev; N; Saifuddin Ingushi; PE; aka; 2; Saifuddin; PE; aka; 2; Saifuddin al-Ingushi; PE; aka; 2

Russian Federation · ID_DTTOT

 person

MATIULLAH

· ID_DTTOT

 person

MAULANA FAZLULLAH alias MULLAH FAZLULLAH alias FAZAL HAYAT alias MULLAH RADIO

· ID_DTTOT

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