Mouscron / Hadhramawt Governorate / Jeddah / Lahore / Qandahar City / Ta'iz / Sanaa / Education Town / Munich / Karachi / ALEXANDRIA / Vienna / London / Lille / Hamburg / Doha / Peshawar / /
Company
Hussein Mohamed (POB Al Ihsa Saudi Arabia; citizen Saudi Arabia) (individual) [SDGT] AL-NUR HONEY PRESS SHOPS / OFAC SDN / RABITA TRUST / AL-SHARIF Sa / Ahmad Sa / /
Country
Comoros / Germany / Yemen / Saudi Arabia / Tunisia / Kuwait / Libya / Qatar / Egypt / Kenya / Belgium / Uzbekistan / Jordan / Pakistan / Austria / United States / Afghanistan / Syria / Tanzania / United Kingdom / Lebanon / /
Facility
Shrine Next to / OFAC SDN List.txt Al-‘Arudh Square / Gas Station / /
IndustryTerm
law enforcement authorities suspicious transactions / /
NaturalFeature
Comoros Islands / /
Organization
Senior Intelligence / Hizballah / Department of the Treasury / National Credit Union Administration / JAISH-I-MOHAMMED / SOCIETY OF ISLAMIC COOPERATION / office of Foreign Assets Control / AL-NUR HONEY CENTER / OFAC's SDN / /
Person
Ahmed Mohammed / AL-HAMATI SWEETS BAKERIES / Murad Khan Ander Sher / Al Wakil / ABDUL RAHMAN / Abubakar Khalfan / Amin / Ali Saed Bin Ali / Ahmed Shah / Fahad Ally / Abubakar Ahmed Abdallah / Ammar Mansour / AL MASRI / Omar Mahmoud / Zahir Shah / Ahmed Salem / Fadil Abdallah / Abdullah Ahmed / Abdul Manan / Ahmed Salim / Hassan Rostom / Abdul Rahman Said / Mustafa Muhamad / ABDEL RAHMAN / Mohammad Hamdi Sadiq / Ahmed Mohammed Hamed / Mustafa Mohamed / Ahmed Khalfan / Abu Abd Al-Rahman / Ahmed Ibrahim / Khalid Shaikh / Rashid Ahmad / Mohammed Ali / Fahd Bin Adballah / Mohammed Ally / Dennis Dollar / AL SUDANI / Muhsin Musa Matwalli / Ibrahim Salih Mohammed / Enclosure / Nazih Abdul Hamed / Mohammad al-Karim Set / Ashraf Refaat Nabith / Imad Fayiz / Shaykh Yassin Abdullah / AL TANZANI / Abu Bakr / Abdallah Mohammed / Khalid Adbul / Nu / AL ISLAMIYYA / Ben Muhammad / / /
Position
President / Officer / Chairman / c/o Alam General / Executive / /
01-RA-12, Additions to the Office of Foreign Assets Control (OFAC) SDN List