UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0002) sanctions program

company

ABDALLAH AZZAM BRIGADES (AAB)

Lebanon · UK_OFSI

company

ABU SAYYAF GROUP

Philippines · UK_OFSI

company

AFGHAN SUPPORT COMMITTEE (ASC)

Afghanistan · UK_OFSI

company

AL-AKHTAR TRUST INTERNATIONAL

Pakistan · UK_OFSI

company

AL FURQAN

Bosnia and Herzegovina · UK_OFSI

company

AL-HARAMAIN: AFGHANISTAN BRANCH

Afghanistan · UK_OFSI

company

AL-HARAMAIN: ALBANIA BRANCH

Albania · UK_OFSI

company

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION

Bosnia and Herzegovina · UK_OFSI

company

AL-HARAMAIN (BANGLADESH)

Bangladesh · UK_OFSI

company

AL-HARAMAIN: ETHIOPIA BRANCH

Ethiopia · UK_OFSI

company

AL-HARAMAIN FOUNDATION (PAKISTAN)

Pakistan · UK_OFSI

company

AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)

Comoros · UK_OFSI

company

AL-HARAMAIN: THE NETHERLANDS BRANCH

Netherlands · UK_OFSI

company

AL-HARAMAYN FOUNDATION (KENYA)

Kenya · UK_OFSI

company

AL-HARAMAYN FOUNDATION (TANZANIA)

Tanzania · UK_OFSI

company

AL-ITIHAAD AL-ISLAMIYA (AIAI)

· UK_OFSI

company

AL-KAWTHAR MONEY EXCHANGE

Iraq · UK_OFSI

company

AL MOUAKAOUNE BIDDAM

Mali · UK_OFSI

company

AL MOULATHAMOUN

Algeria · UK_OFSI

company

AL MOURABITOUN

Mali · UK_OFSI

company

AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT

Iraq · UK_OFSI

company

AL-QAIDA

· UK_OFSI

company

AL-QAIDA IN IRAQ

· UK_OFSI

company

AL-QAIDA IN THE ARABIAN PENINSULA

· UK_OFSI

company

AL RASHID TRUST

Pakistan · UK_OFSI

company

ANSAR AL CHARIA BENGHAZI

· UK_OFSI

company

Ansar Al Charia Derna

Libya · UK_OFSI

company

ANSAR AL-ISLAM

· UK_OFSI

company

ANSAR AL-SHARI'A IN TUNISIA

Tunisia · UK_OFSI

company

ANSAR EDDINE

Mali · UK_OFSI

company

ANSARUL MUSLIMINA FI BILADIS SUDAN

Nigeria · UK_OFSI

company

ARMED ISLAMIC GROUP

Algeria · UK_OFSI

company

ASBAT AL-ANSAR

Lebanon · UK_OFSI

company

BENEVOLENCE INTERNATIONAL FOUNDATION

United States · UK_OFSI

company

EASTERN TURKISTAN ISLAMIC MOVEMENT

· UK_OFSI

company

EGYPTIAN ISLAMIC JIHAD

· UK_OFSI

company

Emarat Kavkaz

Afghanistan · UK_OFSI

company

GLOBAL RELIEF FOUNDATION

United States · UK_OFSI

company

HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)

Syria · UK_OFSI

company

HARAKAT SHAM AL-ISLAM

Syria · UK_OFSI

company

HARAKAT-UL JIHAD ISLAMI

· UK_OFSI

company

HARAKAT UL-MUJAHIDIN / HUM

Pakistan · UK_OFSI

company

HILAL AHMAR SOCIETY INDONESIA (HASI)

Indonesia · UK_OFSI

company

ISLAMIC ARMY OF ADEN

· UK_OFSI

company

ISLAMIC INTERNATIONAL BRIGADE

· UK_OFSI

company

ISLAMIC JIHAD GROUP

· UK_OFSI

company

ISLAMIC MOVEMENT OF UZBEKISTAN

· UK_OFSI

company

Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)

· UK_OFSI

company

Islamic State in Iraq and the Levant - Khorasan (ISIL- K)

· UK_OFSI

company

ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA

· UK_OFSI

company

ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN

· UK_OFSI

company

ISLAMIC STATE IN THE GREATER SAHARA (ISGS)

· UK_OFSI

company

ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)

· UK_OFSI

company

JAISH-I-MOHAMMED

Pakistan · UK_OFSI

company

JAMAAH ANSHARUT DAULAH

· UK_OFSI

company

Jama'a Nusrat ul-Islam wa al-Muslimin

· UK_OFSI

company

JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD

Nigeria · UK_OFSI

company

JAMAAT-UL-AHRAR

Pakistan · UK_OFSI

company

JAM'YAH TA'AWUN AL-ISLAMIA

Afghanistan · UK_OFSI

company

Jaysh Khalid Ibn al Waleed

· UK_OFSI

company

JEMAAH ISLAMIYAH

· UK_OFSI

company

JEMMAH ANSHORUT TAUHID

Indonesia · UK_OFSI

company

Jund Al Aqsa

Syria · UK_OFSI

company

JUND AL-KHILAFAH IN ALGERIA

Algeria · UK_OFSI

company

JUND AL-KHILAFAH IN TUNISIA (JAK-T)

· UK_OFSI

company

KHATIBA AL-TAWHID WAL-JIHAD (KTJ)

· UK_OFSI

company

KHATIBA IMAM AL-BUKHARI (KIB)

· UK_OFSI

company

LASHKAR-E-TAYYIBA

· UK_OFSI

company

LASHKAR I JHANGVI

· UK_OFSI

company

LIBYAN ISLAMIC FIGHTING GROUP

Libya · UK_OFSI

company

MAKHTAB AL-KHIDAMAT

· UK_OFSI

company

MOROCCAN ISLAMIC COMBATANT GROUP

Morocco · UK_OFSI

company

Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)

Algeria · UK_OFSI

company

MUHAMMAD JAMAL NETWORK

Mali · UK_OFSI

company

MUJAHIDIN INDONESIAN TIMUR

Indonesia · UK_OFSI

company

RABITA TRUST

Pakistan · UK_OFSI

company

RAJAH SOLAIMAN MOVEMENT

Philippines · UK_OFSI

company

REVIVAL OF ISLAMIC HERITAGE SOCIETY

Afghanistan · UK_OFSI

company

RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS

· UK_OFSI

company

SELESELAT AL-THAHAB

Iraq · UK_OFSI

company

SPECIAL PURPOSE ISLAMIC REGIMENT

· UK_OFSI

company

TAIBAH INTERNATIONAL-BOSNIA OFFICES

Bosnia and Herzegovina · UK_OFSI

company

Tariq Gidar Group (TGG)

Pakistan · UK_OFSI

company

TEHRIK-E TALIBAN PAKISTAN

Pakistan · UK_OFSI

company

THE ARMY OF EMIGRANTS AND SUPPORTERS

Syria · UK_OFSI

company

THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB

Niger · UK_OFSI

company

TUNISIAN COMBATANT GROUP

Tunisia · UK_OFSI

company

UMMAH TAMEER E-NAU (UTN)

Pakistan · UK_OFSI

company

WAFA HUMANITARIAN ORGANIZATION

Kuwait · UK_OFSI

person

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

Pakistani · UK_OFSI

person

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

Libya · UK_OFSI

person

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN

Egypt · UK_OFSI

person

‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI

Kuwait · UK_OFSI

person

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

Algeria · UK_OFSI

person

Abdelkader Laagoub Rachid

Morocco · UK_OFSI

person

ABD EL KADER; MAHMOUD; MOHAMED; EL SAYED; N; Abdel Khader Mahmoud Mohamed el Sayed; PE; aka; 1; Es Sayed, Kader; PE; aka; 1

Egypt · UK_OFSI

person

ABDELMALEK; DROUKDEL; N; Abou Mossaab Abdelouadoud; PE; aka; 1

Algeria · UK_OFSI

person

ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI

Saudi Arabia · UK_OFSI

person

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

Egypt · UK_OFSI

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 · UK_OFSI

person

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

· UK_OFSI

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 · UK_OFSI

person

Abdul Rosyid Ridho Ba’asyir Abdul Rosyid Ridho Bashir Rashid Rida Ba’aysir Rashid Rida Bashir

Indonesia · UK_OFSI

person

ABOU MOHAMED AL ADNANI

Iraq · UK_OFSI

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 · UK_OFSI

person

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

Uganda · UK_OFSI

person

Abu Rusdan Abu Thoriq Rusdjan Rusjan Rusydan Thoriquddin Thoriquiddin Toriquddin Thoriquidin

· UK_OFSI

person

ABU UBAYDAH YUSUF AL-ANABI

Algeria · UK_OFSI

person

Adem Yilmaz Talha

Türkiye · UK_OFSI

person

Agus Dwikarna

Indonesia · UK_OFSI

person

Ahmed Deghdegh Abd El Illah Abdellillah Abdellah Ahmed Said

Algeria · UK_OFSI

person

AKHMED RAJAPOVICH CHATAEV

Russian Federation · UK_OFSI

person

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

Syria · UK_OFSI

person

AL ASIRI

Saudi Arabia · UK_OFSI

person

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

Tunisia · UK_OFSI

person

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

United Kingdom of Great Britain and Northern Ireland · UK_OFSI

person

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

Tunisia · UK_OFSI

person

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

Morocco · UK_OFSI

person

ALI MUSA AL-SHAWAKH

Syrian Arab Republic · UK_OFSI

person

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

Egypt · UK_OFSI

person

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

Libya · UK_OFSI

person

Amadou Koufa

Mali · UK_OFSI

person

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

Afghanistan · UK_OFSI

person

Amir Muhammad Sa’id Abdal-Rahman al-Salbi

Iraq · UK_OFSI

person

AMOR MOHAMED GHEDEIR

Algeria · UK_OFSI

person

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

Norway · UK_OFSI

person

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

United Kingdom of Great Britain and Northern Ireland · UK_OFSI

person

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

United Kingdom of Great Britain and Northern Ireland · UK_OFSI

person

ARIS MUNANDAR

Indonesia · UK_OFSI

person

Aseel Muthana

United Kingdom of Great Britain and Northern Ireland · UK_OFSI

person

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

Russian Federation · UK_OFSI

person

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

Russian Federation · UK_OFSI

person

AYYUB BASHIR

Pakistan · UK_OFSI

person

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

Mali · UK_OFSI

person

BAMBANG SUKIRNO alias PAK ZAHRA alias ABU ZAHRA

Indonesia · UK_OFSI

person

BASSAM; AHMAD; AL-HASRI; N; Abu Ahmad al-Shami; PE; aka; 2; Bassam Ahmad Husari; PE; aka; 1; Abu Ahmad Akhlaq; PE; aka; 2

Syrian Arab Republic · UK_OFSI

person

BILAL; BIN MARWAN; N

· UK_OFSI

person

BOUBAKER BEN HABIB BEN AL-HAKIM

France · UK_OFSI

person

BOUBEKEUR BOULGHITI

Algeria · UK_OFSI

person

DJAMEL; AKKACHA; N; Yahia Abou el Hoummam; PE; aka; 1; Yahia Abou el Hammam; PE; aka; 1

Algeria · UK_OFSI

person

DJAMEL; LOUNICI; N; Jamal Lounici; PE; aka; 1

Algeria · UK_OFSI

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 · UK_OFSI

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 · UK_OFSI

person

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

France · UK_OFSI

person

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

Trinidad and Tobago · UK_OFSI

person

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

Germany · UK_OFSI

person

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

Iraq · UK_OFSI

person

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

Tunisia · UK_OFSI

person

FAYSAL; AHMAD; BIN ALI; AL-ZAHRANI; N; Abu Sarah al-Saudi; PE; aka; 2; Abu Sara Zahrani; PE; aka; 2; Faisal Ahmed Ali Alzahrani; PE; aka; 1

Saudi Arabia · UK_OFSI

person

FAYSAL; AHMAD; BIN ALI; AL-ZAHRANI; N; Abu Sarah al-Saudi; PE; aka; 2; Abu Sara Zahrani; PE; aka; 2; Faisal Ahmed Ali Alzahrani; PE; aka; 1

Saudi Arabia · UK_OFSI

person

Fazal Rahim Fazel Rahim Fazil Rahim Fazil Rahman

Afghanistan · UK_OFSI

person

FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI

Afghanistan · UK_OFSI

person

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

Philippines · UK_OFSI

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 · UK_OFSI

person

GHAZY FEZZA HISHAN AL-MAZIDIH

Iraq · UK_OFSI

person

GULMUROD; KHALIMOV; N

Tajikistan · UK_OFSI

person

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

Italy · UK_OFSI

person

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

Pakistan · UK_OFSI

person

HAMID; HAMAD; HAMID; AL-‘ALI; N

Kuwait · UK_OFSI

person

HAMZAH USAMA MUHMMAD BIN LADEN

sa · UK_OFSI

person

HANI AL-SAYYID AL-SEBAI YUSIF

Egypt · UK_OFSI

person

HASAN AL-SALAHAYN SALIH AL-SHA'ARI

Libya · UK_OFSI

person

IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI

Iraq · UK_OFSI

person

IBRAHIM; SULEIMAN; HAMAD; AL-HABLAIN; N; Barahim Suliman H. al Hblian; PE; aka; 1; Abu Jabal; PE; aka; 2; Abu-Jabal; PE; aka; 2

Saudi Arabia · UK_OFSI

person

ISAM ALI MOHAMED ALOUCHE

Jordan · UK_OFSI

person

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

Mali · UK_OFSI

person

JAMAL HUSSEIN HASSAN ZEINIYE

Syrian Arab Republic · UK_OFSI

person

KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI

Tunisia · UK_OFSI

person

KAMEL; DJERMANE; N; Fodhil; PE; aka; 1; Abou Abdeljalil; PE; aka; 1; Adel; PE; aka; 1; Bilal; PE; aka; 1

Algeria · UK_OFSI

person

KEVIN; JORDAN; AXEL; GUIAVARCH; N

France · UK_OFSI

person

MAHMOUD MOHAMMAD AHMED BAHAZIQ

Saudi Arabia · UK_OFSI

person

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

Pakistan · UK_OFSI

person

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

Russian Federation · UK_OFSI

person

MAULANA FAZLULLAH

Pakistan · UK_OFSI

person

MAULAWI; RAJAB; N; Maulawi Rajab Salahudin; PE; aka; 1

Afghanistan · UK_OFSI

person

MAXAMED; CABDULLAAH; CIISE; N; MaxamedCabdullaahiCiise; PE; aka; 1; MaxammedCabdullaahi; PE; aka; 1; CabdullahMayamedCiise; PE; aka; 1

Somalia · UK_OFSI

person

MAXIME; HAUCHARD; N; Abou Abdallah al Faransi; PE; aka; 2

France · UK_OFSI

person

MAYSAR ALI MUSA ABDALLAH AL-JUBURI

Iraq · UK_OFSI

person

MEHDI; BEN MOHAMED; BEN MOHAMED; KAMMOUN; N; Salmane; PE; aka; 2

Tunisia · UK_OFSI

person

MOCHAMMAD ACHWAN alias MUHAMMAD ACHWAN alias MUHAMMAD AKHWAN alias MOCHTAR ACHWAN alias MOCHTAR AKHWAN alias MOCHTAR AKWAN

Indonesia · UK_OFSI

person

MOHAMAD RAFI BIN UDIN

Malaysia · UK_OFSI

person

MOHAMED; AMIN; MOSTAFA; N

Iraq · UK_OFSI

person

MOHAMED; BELKALEM; N; El Harrachi; PE; aka; 2; Abdelali Abou Dher; PE; aka; 2

Algeria · UK_OFSI

person

MOHAMED; BEN BELGACEM; BEN ABDALLAH; AL-AOUADI; N; Mohamed Ben Belkacem Aouadi; PE; aka; 1; Fathi Hannachi; PE; aka; 1

Tunisia · UK_OFSI

person

MOHAMED; LAHBOUS; N; Mohamed Ennouini; PE; aka; 1; Hassan; PE; aka; 1; Hocine; PE; aka; 1

Mali · UK_OFSI

person

MOHAMMAD ALI AL HABBO

Syrian Arab Republic · UK_OFSI

person

MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL

Saudi Arabia · UK_OFSI

person

MOHAMMAD; TAHIR; HAMMID; HUSSEIN; N; Abdelhamid Al Kurdi; PE; aka; 1

Iraq · UK_OFSI

person

MOHAMMED ABDEL-HALIM HEMAIDA SALEH

Egypt · UK_OFSI

person

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

United Kingdom of Great Britain and Northern Ireland · UK_OFSI

person

MOHAMMED; MASOOD; AZHAR; ALVI; N; Wali Adam Isah; PE; aka; 2; Wali Adam Esah; PE; aka; 2; Masud Azhar; PE; aka; 2

Pakistan · UK_OFSI

person

MOHAMMED TUFAIL alias TUFAIL, S.M. alias TUFFAIL SHEIK MOHAMMED

Pakistan · UK_OFSI

person

MOHAMMED; YAHYA; MUJAHID; N; Mohammad Yahya Aziz; PE; aka; 1

Pakistan · UK_OFSI

person

MOHAMMED YUSIP KARIM

Indonesia · UK_OFSI

person

MONIR; CHOUKA; N; Abu Adam; PE; aka; 2

Germany · UK_OFSI

person

Morad Laaboudi Abu Ismail al-Maghribi Abu Ismail

Morocco · UK_OFSI

person

MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL

Tunisia · UK_OFSI

person

MOUNIR; EL MOTASSADEQ; N; Mounir el Moutassadeq; PE; aka; 1

Morocco · UK_OFSI

person

MOUSSA; BEN OMAR; BEN ALI; ESSAADI; N; Dah Dah; PE; aka; 2; Abdelrahmman; PE; aka; 2; Bechir; PE; aka; 2

Tunisia · UK_OFSI

person

MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF

Egypt · UK_OFSI