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Home › Sanctions › Israel NBCTF: Administrative seizure order

Israel NBCTF: Administrative seizure order

907 entities are currently designated under the Israel NBCTF: Administrative seizure order sanctions program (regime: Counter-terrorism (asset seizure)). Source authority: IL_NBCTF_SEIZURES.

company

Al-Rowad For Real Estate Development Company Ltd (Sudan)

· IL_NBCTF_SEIZURES

 company

BARAKAT ELECTRO MECHANICAL & TRADING CO. SARL (BEMTC)

Lebanon · IL_NBCTF_SEIZURES

 company

BRAVO CARGO DIS TICARET LIMITED

· IL_NBCTF_SEIZURES

 company

ITQAN REAL ESTATE JSC (United Arab Emirates)

United Arab Emirates · IL_NBCTF_SEIZURES

 company

The company HUASHAN HΚ LTD

HONG KONG · IL_NBCTF_SEIZURES

 company

The company MARMERTH LIMITED

HONG KONG · IL_NBCTF_SEIZURES

 company

The company METALLEX LIMITED

HONG KONG · IL_NBCTF_SEIZURES

 company

The company PEAKWAY GLOBAL LTD

HONG KONG · IL_NBCTF_SEIZURES

 company

The company RMQ TRADING LLC

· IL_NBCTF_SEIZURES

 company

The company STAR ENERԌY INTERNATIONAL LIMITED

HONG KONG · IL_NBCTF_SEIZURES

 company

The company TECH SCOPΕ ELECTRONICS TRADING LLC

Dubai · IL_NBCTF_SEIZURES

 company

The company VENTUS TRADE LIMITED

HONG KONG · IL_NBCTF_SEIZURES

 company

The company YAR GOLD KIYMETLİ MADEN LİMİTED ŞİRKETİ

TURKEY · IL_NBCTF_SEIZURES

 company

The company ΜIST TRADING CO. LTD

HONG KONG · IL_NBCTF_SEIZURES

 company

The company ΟPAL GLOBAL LIMITED

HONG KONG · IL_NBCTF_SEIZURES

 company

The company ВAB AL KHANDAQ TRADING CO. L.L.C

· IL_NBCTF_SEIZURES

 company

The company ВAOSHAN TRADING LTD

HONG KONG · IL_NBCTF_SEIZURES

 company

The company ЅALVEN LIMITED

HONG KONG · IL_NBCTF_SEIZURES

 company

The company ЅTAR OIL GLOBAL LIMITED

· IL_NBCTF_SEIZURES

 company

TIKKNO PLUS IC VE DIS TICARET LIMITED SIRKETI

Turkey · IL_NBCTF_SEIZURES

 person

Aadal Saad al-Din Hassan Dreman

· IL_NBCTF_SEIZURES

 person

Aamar Ali Aamar Uada

· IL_NBCTF_SEIZURES

 person

Abas Ali Saed Salhi

· IL_NBCTF_SEIZURES

 person

Abdalla Ahmad Hamed Hydra

· IL_NBCTF_SEIZURES

 person

ABDALLAH IBRAHIM ABDALHAFEZ FUQAHA

Turkey · IL_NBCTF_SEIZURES

 person

Abdallah Menir Al'Zarir

· IL_NBCTF_SEIZURES

 person

Abdallah Salah Fares Agbaria

· IL_NBCTF_SEIZURES

 person

Abdallah Salama Mohammed Abu Al-Balawi

· IL_NBCTF_SEIZURES

 person

Abdallah Saleh Fares Agbaria

· IL_NBCTF_SEIZURES

 person

Abdallah Saleh Fares Agbaria

· IL_NBCTF_SEIZURES

 person

Abdallah Yunes Zal Khroubeh

· IL_NBCTF_SEIZURES

 person

Abdallha Saleh Fares Agaria

· IL_NBCTF_SEIZURES

 person

ABDEL LATIF GHAITE

· IL_NBCTF_SEIZURES

 person

ABDEL LATIF GHAITE

· IL_NBCTF_SEIZURES

 person

Abed Al Karim Mohammad Abed Al Qadr Kareem

· IL_NBCTF_SEIZURES

 person

Abed El-Allah Waleed Akram Malwani

· IL_NBCTF_SEIZURES

 person

Abir Yehya Audallah Darbas

· IL_NBCTF_SEIZURES

 person

Abla Awawda

· IL_NBCTF_SEIZURES

 person

Abraham Faiz Salah Abu Asab

· IL_NBCTF_SEIZURES

 person

Abu Asser exchange company

· IL_NBCTF_SEIZURES

 person

Adam Ismael Muhamed Faki

· IL_NBCTF_SEIZURES

 person

Adel Ibrahim Salameh Abu Rawwa

Italy · IL_NBCTF_SEIZURES

 person

Adem Ismail Mahmoud Faki

· IL_NBCTF_SEIZURES

 person

Adnan Abd Elrahman Shalaldah

· IL_NBCTF_SEIZURES

 person

Adnan Mari Hassan Hlehel

· IL_NBCTF_SEIZURES

 person

Adnan Salah Taha Sarsawi

· IL_NBCTF_SEIZURES

 person

​Adnan Salah Taha Sarsuie Amira​

· IL_NBCTF_SEIZURES

 person

Aeda Jossef Ali Uda

· IL_NBCTF_SEIZURES

 person

AGROGATE HOLDING (Sudan)

· IL_NBCTF_SEIZURES

 person

AG YAPI

Turkey · IL_NBCTF_SEIZURES

 person

Ahed Faiz Ali Al-Natsheh

· IL_NBCTF_SEIZURES

 person

Ahed Faiz Ali Al-Natsheh

· IL_NBCTF_SEIZURES

 person

Ahmad Abdallah Al-Mughrabi

· IL_NBCTF_SEIZURES

 person

AHMAD ABU RADEAN WASHARAKAA LILTIJARA AMMA

· IL_NBCTF_SEIZURES

 person

Ahmad ALI Hussein Abu Jaber

· IL_NBCTF_SEIZURES

 person

Ahmad Arabi Fadel Lahham

· IL_NBCTF_SEIZURES

 person

Ahmad Ibrahim Ali Abd Alhadi

· IL_NBCTF_SEIZURES

 person

Ahmad Jadallah Chokr

Nationality: Lebanon · IL_NBCTF_SEIZURES

 person

Ahmad Khaled Srour

· IL_NBCTF_SEIZURES

 person

Ahmad Mohammad Ahmad Atun

· IL_NBCTF_SEIZURES

 person

Ahmad Mohmmed Sami Abd Al-Hamid

· IL_NBCTF_SEIZURES

 person

Ahmed Ali Hassan Abu Jaber

· IL_NBCTF_SEIZURES

 person

Ahmed Ali Khalil Ahmed

· IL_NBCTF_SEIZURES

 person

Ahmed Ali Khalil Ahmed

· IL_NBCTF_SEIZURES

 person

Ahmed Hussein Mohammed Hussein Halasi

· IL_NBCTF_SEIZURES

 person

Ahmed Ibtahim Utman Abu Snina

· IL_NBCTF_SEIZURES

 person

Ahmed Jamil Mansur Abu Asser

· IL_NBCTF_SEIZURES

 person

Ahmed Mahmud Awad Gaber

· IL_NBCTF_SEIZURES

 person

Ahmed Metaher Ali Halil Ahmed

· IL_NBCTF_SEIZURES

 person

Ahmed Mohammed Sami Abd Al-Hamid

· IL_NBCTF_SEIZURES

 person

Ahmed Mufid Ahmed Abu Bakr

· IL_NBCTF_SEIZURES

 person

Ahmed Naim Ibrahim Ashayer

· IL_NBCTF_SEIZURES

 person

Ahmed Qasem Hassan Hendawi

· IL_NBCTF_SEIZURES

 person

Ahmed Saadi AA-Magid Abu Halef

· IL_NBCTF_SEIZURES

 person

Ahmed Sadu Jahleb

Hamas Terrorist Attacks / Attaques terroristes du Hamas · IL_NBCTF_SEIZURES

 person

Ahmed Salah Abd al-Rahman Shweiki

· IL_NBCTF_SEIZURES

 person

Ahmed Salah Abd al-Rahman Shweiki

· IL_NBCTF_SEIZURES

 person

Ahmed Salah Gabrin Mnazra

· IL_NBCTF_SEIZURES

 person

Ahmed Shaaban Mahmud Abid

· IL_NBCTF_SEIZURES

 person

Ahmed Sharif Udah

· IL_NBCTF_SEIZURES

 person

Ahmed Talab Ahmed Nafar

· IL_NBCTF_SEIZURES

 person

Ahmed Yaser Ahmed Bragiti

· IL_NBCTF_SEIZURES

 person

Ahmed Yaser Ahmed Bragiti

· IL_NBCTF_SEIZURES

 person

Ahmed Yaser Ahmed Bragitit

· IL_NBCTF_SEIZURES

 person

Ahmed Zalah Jabarin Mahayana

· IL_NBCTF_SEIZURES

 person

Aiman Ahmad Al-Duwaik

· IL_NBCTF_SEIZURES

 person

Aisa Mohammed Aisa Abu Jama

· IL_NBCTF_SEIZURES

 person

Aisha Hussein Ajanim Abu Ayadeh

· IL_NBCTF_SEIZURES

 person

Aisha Yousef Abdallah Afghani

· IL_NBCTF_SEIZURES

 person

Aisha Yousef Abdallah Afghani

· IL_NBCTF_SEIZURES

 person

Alaa Atef Yousef Moussa

· IL_NBCTF_SEIZURES

 person

Alaa Atef Yousef Moussa

· IL_NBCTF_SEIZURES

 person

Alaa Dahud Abu Saraya

· IL_NBCTF_SEIZURES

 person

​Alaa Hassan Salame Shmali

· IL_NBCTF_SEIZURES

 person

Alaa Issa Abd Al-Aziz Shwiki

· IL_NBCTF_SEIZURES

 person

Alaa Nabil Amran Zalah

· IL_NBCTF_SEIZURES

 person

Alaa Nabil Amran Zalah

· IL_NBCTF_SEIZURES

 person

Alaa Raed Ahmad Zayud

· IL_NBCTF_SEIZURES

 person

Alaa Raed Ahmad Zyoud

· IL_NBCTF_SEIZURES

 person

Alaa Raed Ahmad Zyoud

· IL_NBCTF_SEIZURES

 person

Ala Fuaz Ahmed Iyadiya

· IL_NBCTF_SEIZURES

 person

Al Asmar Abd Al-Hafiz Mohammed Asmar

· IL_NBCTF_SEIZURES

 person

AL-DEEB GENERAL TRADING CO.

· IL_NBCTF_SEIZURES

 person

Al-Fadel Exchange Company

· IL_NBCTF_SEIZURES

 person

Ali Ahmed Ali Abassi

· IL_NBCTF_SEIZURES

 person

Ali Halil Salim Ahmed

· IL_NBCTF_SEIZURES

 person

Ali Hassan Hennawi

Nationality: Lebanon · IL_NBCTF_SEIZURES

 person

​ALI ISMAIL SHAFIQ ABUALKAS

· IL_NBCTF_SEIZURES

 person

Ali Khalil Salim Ahmed

· IL_NBCTF_SEIZURES

 person

Ali Mahmed Mansur Mahmud

· IL_NBCTF_SEIZURES

 person

Ali Mahmoud Ali El-Shobaky

Italy · IL_NBCTF_SEIZURES

 person

Ali Mahmoud Ali Masarwa

· IL_NBCTF_SEIZURES

 person

Ali Mahmoud Al-Madhi

Nationality: Lebanon · IL_NBCTF_SEIZURES

 person

Ali Mohamad Rida Dib

Nationality: Lebanon · IL_NBCTF_SEIZURES

 person

Ali Nayef Rahal

Nationality: Lebanon · IL_NBCTF_SEIZURES

 person

Ali Nazm Said Abu Taha

· IL_NBCTF_SEIZURES

 person

Ali Saed Abed Salhi

· IL_NBCTF_SEIZURES

 person

Allah Aiad Abu Isha

· IL_NBCTF_SEIZURES

 person

Al-Markiziyah l-al-tzarafah" Company

· IL_NBCTF_SEIZURES

 person

Al Mutahadun" Company

· IL_NBCTF_SEIZURES

 person

AL NASAEM AL BAREDA GENERAL TRADING CO.

· IL_NBCTF_SEIZURES

 person

Amal Hamed Mansour Awidat

· IL_NBCTF_SEIZURES

 person

Amal Muin Yusef Hamuda

· IL_NBCTF_SEIZURES

 person

Amal Mustafa Qasm Mahmoud

· IL_NBCTF_SEIZURES

 person

​Amana Anter Hasin Dayaf​

· IL_NBCTF_SEIZURES

 person

Amani Abed Abu Asab

· IL_NBCTF_SEIZURES

 person

Amar Haled Mahmed Ragbi

· IL_NBCTF_SEIZURES

 person

Amar Muhammed Ibrahim Husri

· IL_NBCTF_SEIZURES

 person

Amar Yousef Salim Sarseer

· IL_NBCTF_SEIZURES

 person

Amer Kamel Alshawa

· IL_NBCTF_SEIZURES

 person

Amin Adnan Abed El Latif Malham

· IL_NBCTF_SEIZURES

 person

Amin Ghazi Abou Rashed

· IL_NBCTF_SEIZURES

 person

Amin Muhammad Ibrahim Mohammed Zayouti

· IL_NBCTF_SEIZURES

 person

Amir Aadel Ali Salum

· IL_NBCTF_SEIZURES

 person

Amir Farrouha

· IL_NBCTF_SEIZURES

 person

Amir Hana Fares Mahul

· IL_NBCTF_SEIZURES

 person

Amir Menir Hamed Zarir

· IL_NBCTF_SEIZURES

 person

Amir Nader Fahmi Faroukh

· IL_NBCTF_SEIZURES

 person

Amir Nader Fahmi Faroukh

· IL_NBCTF_SEIZURES

 person

Amir Tawfiq Jamil Nafar

· IL_NBCTF_SEIZURES

 person

Amir Tawfiq Jamil Nafar

· IL_NBCTF_SEIZURES

 person

Amjadi Ali Abassi

· IL_NBCTF_SEIZURES

 person

Amjad Mohammed Ahmed Jabareen

· IL_NBCTF_SEIZURES

 person

Amjad Mohammed Ahmed Jabareen

· IL_NBCTF_SEIZURES

 person

Ammar Mohammed Abid

· IL_NBCTF_SEIZURES

 person

Ammar Mohammed Abid

· IL_NBCTF_SEIZURES

 person

Amna Abu Hadir Mahmud Mahmed

· IL_NBCTF_SEIZURES

 person

Amna Antar Hasin Dayef

· IL_NBCTF_SEIZURES

 person

​Amna Awbed El magid Muhamad Bahari​

· IL_NBCTF_SEIZURES

 person

Amrab Gamuk Mahmed Dari

· IL_NBCTF_SEIZURES

 person

Anas Ali Mohammed Dirbas

· IL_NBCTF_SEIZURES

 person

Anas Imad Mohammad Yassin Abu-Miala

· IL_NBCTF_SEIZURES

 person

ANDA COMPANY ( Saudi Arabia)

· IL_NBCTF_SEIZURES

 person

Anes Jawdat Zadek Abu Sanina

· IL_NBCTF_SEIZURES

 person

Anes Jawdat Zadek Abu Sanina

· IL_NBCTF_SEIZURES

 person

Anis Jamil Anis Safouri

· IL_NBCTF_SEIZURES

 person

Anwar Gamal Arabi Abu Garbiya

· IL_NBCTF_SEIZURES

 person

Arafat Ibrahim Ali Abidat

· IL_NBCTF_SEIZURES

 person

Arij Atef Subhi Bana Shahbri

· IL_NBCTF_SEIZURES

 person

ARYAN OIL MADENI YAG PETROL URUNLERI

Turkey · IL_NBCTF_SEIZURES

 person

Asam Anwar Gamal Abu Garbiya

· IL_NBCTF_SEIZURES

 person

Asama Sadek Mohammed Albashiti

· IL_NBCTF_SEIZURES

 person

Ashak Taher Salah Aarfa

· IL_NBCTF_SEIZURES

 person

Ashak Taher Salah Aerfah

· IL_NBCTF_SEIZURES

 person

Ashraf Nazar Mahmoud Hassan

· IL_NBCTF_SEIZURES

 person

Ashraf Nazmi Muhammad Kaissi

· IL_NBCTF_SEIZURES

 person

Aslam Ahmed Yusuf Nager

· IL_NBCTF_SEIZURES

 person

Aslam Amin Mohammad Omari

· IL_NBCTF_SEIZURES

 person

Asmahan Ottman Ibrahim Jabareen

· IL_NBCTF_SEIZURES

 person

Asmat Mahmoud Mahmoud Mokt

· IL_NBCTF_SEIZURES

 person

Ata Naser Ata Elaiasa

· IL_NBCTF_SEIZURES

 person

Atef Mohammed Saliman Ae-Halim

· IL_NBCTF_SEIZURES

 person

Atef Yousef Taha Moussa

· IL_NBCTF_SEIZURES

 person

​Atnazer Hasan Mahmud Hemed​

· IL_NBCTF_SEIZURES

 person

Aud Abed Samira Alrahim Adris

· IL_NBCTF_SEIZURES

 person

Aud Abid Negma Yisuf

· IL_NBCTF_SEIZURES

 person

Aud Abu Sahila Adnan Alhawa

· IL_NBCTF_SEIZURES

 person

Aud Darbas Issa Ali

· IL_NBCTF_SEIZURES

 person

Aud Issa Darbas Ali

· IL_NBCTF_SEIZURES

 person

Ayad Gudi Abu Isha

· IL_NBCTF_SEIZURES

 person

Ayed Ahmed Meztafa Abeidi

· IL_NBCTF_SEIZURES

 person

AYMAN SAMER MOHAMMED ADNAN ALMASSRI

Palestinain National Authority · IL_NBCTF_SEIZURES

 person

Aysha Husen Aganim Abu Aida

· IL_NBCTF_SEIZURES

 person

Ayub Naaman Muhammed Afana

· IL_NBCTF_SEIZURES

 person

Ayub Yusef Mhmud Salmha Rashid

· IL_NBCTF_SEIZURES

 person

Azia Hamdan Salum

· IL_NBCTF_SEIZURES

 person

Azzam Jamil Hamad Abu Zaid

· IL_NBCTF_SEIZURES

 person

Azzem Mahmoud

· IL_NBCTF_SEIZURES

 person

Bacher Mahmed Hazaa Abu Rabiah

Israel · IL_NBCTF_SEIZURES

 person

Badr Hassan Abd al-Qader Herbawi

· IL_NBCTF_SEIZURES

 person

Badroddin Naiemaei Moosavi

DUBAI · IL_NBCTF_SEIZURES

 person

Badr Samih Aaraf Abd al-Qadr

· IL_NBCTF_SEIZURES

 person

Badr Samih Aref Abd Al-Qadr

· IL_NBCTF_SEIZURES

 person

Bahara Mohammad Abed al Jawad Ghazawi

· IL_NBCTF_SEIZURES

 person

Bajes Nazer Khader Zandik

· IL_NBCTF_SEIZURES

 person

Bajes Nazer Khader Zandik

· IL_NBCTF_SEIZURES

 person

Bakhar Ali Mustafa

· IL_NBCTF_SEIZURES

 person

Basel Abidat

· IL_NBCTF_SEIZURES

 person

Basel Hamed Mahmud Abidat

· IL_NBCTF_SEIZURES

 person

Basel Rabhi Mohammed Zahi Shweiki

· IL_NBCTF_SEIZURES

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