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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8086
List date: 23.12.2025
  • EL HADI, Mustapha Nasri Ben Abdul Kader Ait
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8087
List date: 23.12.2025
  • LOUNICI, Djamel
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8090
List date: 23.12.2025
  • ABOU SALMAN
  • AL-CHERIF, Said Ben Abdelhakim Ben Omar
  • BEN ABDELHAKIM, Cherif Said
  • DJALLAL
  • YOUCEF
Country: IT
Address: Corso Lodi 59, Milan
Remark: arrested 30 Sep 2002
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8091
List date: 23.12.2025
  • BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
  • GAMEL MOHAMED
Country: IT
Address: Corso XXII Marzo 39, Milan
Remark: arrested 30 Sep 2002
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8092
List date: 23.12.2025
  • CABDULLAAH, Ciise Maxamed
Country: IT
Address: Mosque in Via Quaranta, Milan
Remark: arrested 31 Mar 2003
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8093
List date: 23.12.2025
  • DRISSI, Noureddine Ben Ali Ben Belkassem
Country: IT
Address: Via Plebiscito 3, Cremona
Remark: arrested 1 Apr 2003
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8094
List date: 23.12.2025
  • EL AYASHI, Radi Abd El Samie Abou El Yazid
  • MERA'I
Country: IT
Address: Via Cilea 40, Milan
Remark: arrested 31 Mar 2003
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8095
List date: 23.12.2025
  • ABDELHAMID AL KURDI
  • HAMMID, Mohammed Tahir
Country: IT
Address: Via della Martinella 132, Parma
Remark: Kurdish; arrested 31 Mar 2003
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8096
List date: 23.12.2025
  • HAMRAOUI, Kamel Ben Mouldi Ben Hassan
  • KAMEL
  • KIMO
Country: IT
Address: Via Bertesi 27, Cremona
Remark: arrested 1 Apr 2003
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8098
List date: 23.12.2025
  • MOSTAFA, Mohamed Amin
Country: IT
Address: Via della Martinella 132, Parma
Remark: Kurdish; arrested 31 Mar 2003
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8099
List date: 23.12.2025
  • ABDERRAHMANE
  • RIHANI, Lotfi Ben Abdul Hamid Ben Ali
Country: IT
Address: Via Bolgeri 4, Barni, Como
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8100
List date: 23.12.2025
  • LAZHAR
  • ROUINE, Al-Azhar Ben Khalifa Ben Ahmed
  • ROUINE, Lazher Ben Khalifa Ben Ahmed
  • SALMANE
Country: IT
Address: Vicolo San Giovanni, Rimini
Remark: arrested 30 Sep 2002
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8101
List date: 23.12.2025
  • ABOU ANIS
  • SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed
Country: IT
Address: Via Monte Grappa 15, Arluno, Milan
Remark: arrested 30 Sep 2002
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8102
List date: 23.12.2025
  • ABOU DJARRAH
  • AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer
  • TRABELSI, Mourad
Country: IT
Address: Via Geromini 15, Cremona
Remark: arrested 1 Apr 2003
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8103
List date: 23.12.2025
  • NADRA
  • ZARGA
  • ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar
Country: IT
Address: Via Col. Aprosio 588, Vallecrosia, IM
Remark: arrested 30 Sep 2002
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8104
List date: 23.12.2025
  • ABDALARAK
  • ABDERREZAK LE PARA
  • ABDERREZAK ZAIMECHE
  • ABDUL RASAK AMMANE ABU HAIDRA
  • ABOU HAIDARA
  • AMMARI, Saifi
  • EL OURASSI
  • EL PARA
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8105
List date: 23.12.2025
  • ABU-SUMAYA
  • DURGUTI, Safet
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8106
List date: 23.12.2025
  • ABO GHAITH, Sulaiman Jassem
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8107
List date: 23.12.2025
  • ALHARAMAIN
  • AL-HARAMAIN FOUNDATION
  • ALHARAMAIN FOUNDATION
  • AL-HARAMAIN HUMANITARIAN FOUNDATION
  • ALHARAMAIN HUMANITARIAN FOUNDATION
  • AL-HARAMAIN ISLAMIC FOUNDATION
  • ALHARAMAIN ISLAMIC FOUNDATION
  • AL-HARAMAIN : PAKISTAN BRANCH
  • AL-HARAMAYN
  • ALHARAMAYN
  • AL-HARAMAYN FOUNDATION
  • ALHARAMAYN FOUNDATION
  • AL-HARAMAYN HUMANITARIAN FOUNDATION
  • ALHARAMAYN HUMANITARIAN FOUNDATION
  • AL-HARAMAYN ISLAMIC FOUNDATION
  • ALHARAMAYN ISLAMIC FOUNDATION
  • AL-HARAMEIN
  • ALHARAMEIN
  • AL-HARAMEIN FOUNDATION
  • ALHARAMEIN FOUNDATION
  • AL-HARAMEIN HUMANITARIAN FOUNDATION
  • ALHARAMEIN HUMANITARIAN FOUNDATION
  • AL-HARAMEIN ISLAMIC FOUNDATION
  • ALHARAMEIN ISLAMIC FOUNDATION
  • MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
  • MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
  • MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
  • VAZIR
  • VEZIR
Country: PK
Address: House #279, Nazimuddin road, F-10/1, Islamabad
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
8108
List date: 23.12.2025
  • AL HARAMAIN
  • AL-HARAMAIN FOUNDATION
  • AL-HARAMAIN : INDONESIA BRANCH
  • YAYASAN AL HARAMAIN
  • YAYASAN AL HARAMAINI
  • YAYASAN AL-MANAHIL-INDONESIA
Country: ID
Address: Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23419 results found.