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Home › Sanctions › Nepal MHA — prohibited persons/groups

Nepal MHA — prohibited persons/groups

66 entities are currently designated under the Nepal MHA — prohibited persons/groups sanctions program (regime: Nepal national). Source authority: NP_MHA.

person

ABDOULAYE HESSENE

· NP_MHA

 person

AGRICULTURAL NATIONAL ESTABLISHMENT N. ABU-GHRIB

· NP_MHA

 person

AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM

· NP_MHA

 person

ALI MAYCHOU

Morocco · NP_MHA

 person

ANIMAL HEALTH DEPARTMENT

· NP_MHA

 person

ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT

· NP_MHA

 person

AUTOMOBILE STATE ENTERPRISE

· NP_MHA

 person

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

Mali · NP_MHA

 person

DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY AND TRANSMISSION

· NP_MHA

 person

DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY

· NP_MHA

 person

DIRECTORATE GENERAL OF MEDICAL SUPPLIES

· NP_MHA

 person

DIRECTORATE OF TRANSFORMERS PROJECT

· NP_MHA

 person

GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG

· NP_MHA

 person

GENERAL AGRICULTURAL ORGANIZATION IN KHALIS

· NP_MHA

 person

GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS

· NP_MHA

 person

GENERAL ESTABLISHMENT FOR DETAINS AND RESEARCH

· NP_MHA

 person

GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS

· NP_MHA

 person

GENERAL ESTABLISHMENT FOR STATE FARMS

· NP_MHA

 person

GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES

· NP_MHA

 person

HASSAN ABDULLAH HERIS AL-TURI

· NP_MHA

 person

IDRTSI CENTRE FOR ENGINEERING CONSULTANCY (ICEC)

· NP_MHA

 person

IRAQI COMPANY FOR CARTON MANUFACTURIES

· NP_MHA

 person

IRAQI FAIRS ADMINISTRATION

· NP_MHA

 person

IRAQI REFRESHMENT COMPANY

· NP_MHA

 person

ISLAMIC STATE IN IRAQ AND THE LEVANT KHORASAN

· NP_MHA

 person

JALALUDDIN HAQQANI alias JALALUDDIN HAQANI alias JALLALOUDDIN HAQQANI alias JALLALOUDDINE HAQANI

· NP_MHA

 person

JAMAL HOUSNI

· NP_MHA

 person

LAVDRIM MUHAXHERI

· NP_MHA

 person

Malik ISHAQ

· NP_MHA

 person

MAZEN SALIH MOHAMMED

· NP_MHA

 person

MISHRAQ SULPHUR STATE ENTERPRISE

· NP_MHA

 person

MOHAMAD RAFI BIN UDIN

Malaysia · NP_MHA

 person

MOHAMMED SALAHALDIN HALIM ZIDANE

· NP_MHA

 person

MOHAMMED YUSIP KARIM

Indonesia · NP_MHA

 person

NAHRAWAN AGRICULTURAL ESTABLISHMENT

· NP_MHA

 person

Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI

· NP_MHA

 person

NASSIRIYAH THERMAL POWER STATION

· NP_MHA

 person

NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY

· NP_MHA

 person

NATIONAL COMPUTER CENTRE

· NP_MHA

 person

NORTHERN CEMENT STATE ENTERPRISE

· NP_MHA

 person

NUSRET IMAMOVIC

· NP_MHA

 person

PAUL; MALONG; AWAN; ANEI; N; Paul Malong Awan Anei; PE; aka; 1; Paul Malong; PE; aka; 1; Bol Malong; PE; aka; 1

· NP_MHA

 person

STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI

· NP_MHA

 person

STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB

· NP_MHA

 person

STATE BATTERY MANUFACTURING ESTABLISHMENT

· NP_MHA

 person

STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT

· NP_MHA

 person

STATE CONTRACTING BUILDINGS COMPANY

· NP_MHA

 person

STATE ENTERPRISE FOR ALUMINIUM SEMI PRODUCTS

· NP_MHA

 person

state enterprise for cables and wires aka state cables and wires enterprise

· NP_MHA

 person

STATE ENTERPRISE FOR FERTILIZER INDUSTRIES

· NP_MHA

 person

STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES

· NP_MHA

 person

STATE ENTERPRISE FOR RAW BUILDING MATERIALS

· NP_MHA

 person

STATE ENTERPRISE FOR RUGBER INDUSTRIES

· NP_MHA

 person

STATE ENTERPRISE FOR SHOPPING CENTRES

· NP_MHA

 person

STATE ENTERPRISE FOR WOOD INDUSTRIES

· NP_MHA

 person

STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA

· NP_MHA

 person

STATE ORGANIZATION FOR ANIMAL PRODUCTION

· NP_MHA

 person

STATE ORGANIZATION FOR BUILDINGS

· NP_MHA

 person

STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT

· NP_MHA

 person

STATE ORGANIZATION FOR MINERALS

· NP_MHA

 person

STATE ORGANIZATION FOR ROADS AND BRIDGES

· NP_MHA

 person

STATE ORGANIZATION FOR TOURISM

· NP_MHA

 person

STATE ORGANZATION FOR FISHERIES

· NP_MHA

 person

STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS

· NP_MHA

 person

TAJI INDUSTRIAL COMPLEX

· NP_MHA

 person

TOREK AGHA

· NP_MHA