Registry index

All entities

110,646 entities, alphabetical. Showing 66,151–66,200 of 110,646 (page 1324 of 2213).

Mahendranuth Sharma HurreeramPersonPEP · Level 1—
Maher Abdulaziz M. MUTREBPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Maher Abdulaziz MUTREB
Maher al-AssadPersonSanctionedSyria · Schedule Part 2
Maher Al-AssadPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Maher ASSAD; Mahar ASSAD +3 more
Maher bin Rebhi bin Namr OBEIDPersonSanctionedSDGT · HAM
a.k.a. Maher Rebhi Namr OBEID; Maher Ribhi Nimr OBAID +4 more
Maher bin Rebhi bin Namr OBEYDPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Maher Rebhi Namr OBEID; ماهر بن ربحي بن نمر عبيد +2 more
Maher KATRANGIPersonSanctionedNPWMD
a.k.a. Maher Mohamad KATRANGI; Maher Hachem KATRANGI +4 more
Maher Rebhi ObeidPersonSanctionedHamas Terrorist Attacks · Schedule Part 1
a.k.a. ماهر ربحي نمر عبيد
Maher SulaimanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mahir Sulaiman; Maher Suleiman +1 more
MAHER TRADING AND CONSTRUCTION COMPANYOrganizationSanctionedSDGT · IFSR · IRGC
a.k.a. MAHER COMPANY; MAHER TRADING AND ENGINEERING
Maher Yahya Muhammad Mutahar AL-KINAIPersonSanctionedSDGT
a.k.a. Mahir Yahya AL-KAYNA'I; Mahir Yahya Muhammad AL-KAYNA'I
Mahesh KashyapPersonPEP · Level 2—
Mahesh KewatPersonPEP · Level 2—
Mahesh SharmaPersonPEP · Level 2—
Maheshkumar PatelPersonWanted—
Maheshwar GahatrajPersonPEP · Level 1—
Mahfud MdPersonPEP · Level 2—
Mahima Kumari MewarPersonPEP · Level 2—
Mahin FALSAFIPersonSanctionedNPWMD · IFSR
MAHIN MOJTAHEDZADEHPersonSanctionedBIS Denial Order
Mahin Mojtahedzadeh a.k.a. Mahin ToussiPersonSanctionedBIS Export Enforcement
MAHIN MOJTAHEDZADEH TOUSSIPersonSanctionedBIS Denial Order
MAHIN TOUSSI MOJTAHEDZADEHPersonSanctionedBIS Denial Order
Mahina PoepoePersonPEP · Level 3—
Mahinda AmaraweeraPersonPEP · Level 1—
Mahinda RAJAPAKSAPersonSanctionedSri Lanka
Mahinda SamarasinghePersonPEP · Level 2—
Mahindra Raya YadavPersonPEP · Level 1—
Mahinur Ozdemir GoktasPersonPEP · Level 1—
Mahir AlkayaPersonPEP · Level 2—
Mahir BurhanEddine AL-IMANPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. ماهر برهان الدين الإمام
Mahir Jawad Yunis SALAHPersonSanctionedSDGT
a.k.a. Mahir Jawwad Yunis SALAH; Maher Jawad Yunis SALAH +8 more
Mahjoub MathloutiPersonPEP · Level 2—
Mahmood AkbariPersonSanctionedEntity List (EL)
a.k.a. John Wassermann
Mahmood KarzaiPersonPEP · Level 1—
Mahmood Rashid Amur AL HABSIPersonSanctionedSDGT · IFSR
a.k.a. Mahmud bin Rashid AL-HABSI; Mahmood AL-HABSI +1 more
MAHMOOD RASHID AMUR AL HABSIPersonWanted—
MAHMOOD SULTAN BASHIR-UD-DINPersonSanctionedAl-Qaida
a.k.a. Mahmood, Sultan Bashiruddin; Mehmood, Dr. Bashir Uddin +1 more
MAHMOOD SULTAN BASHIR-UD-DINPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Mahmood Sultan Bashiruddin; MAHMOOD SULTAN BASHIR-UD-DIN +1 more
Mahmood, Sultan BashiruddinPersonSanctionedTAQA
a.k.a. Mahmood, Sultan Bashir-Ud-Din; Mekmud, Sultan Baishiruddin +1 more
Mahmoud Abbas Zadeh MeshkiniPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Mahmoud Abbaszadeh-Meshkini
Mahmoud ABBASZADEH-MESHKINIPersonSanctionedIRN
Mahmoud Abdel-Ghani Mohammad AssafPersonSanctionedAECA Debarred List
Mahmoud Abdul-ilah AL-DAJPersonSanctionedPAARSSR-EO13894 · SYR
a.k.a. Mahmoud Abdul-ilah DAJ; Mahmoud Abdul-ilah AL-DAJ +3 more
Mahmoud Abdulaziz Mahmoud BushahriPersonPEP · Level 1—
Mahmoud Ahmad AL-RAMAHIPersonSanctionedNS-PLC
Mahmoud AHMADINEJADPersonSanctionedHOSTAGES-EO14078 · IRAN
a.k.a. Mahmud AHMADI-NEJAD; Mahmud AHMEDINEJAD +4 more
Mahmoud al- ZaharPersonSanctionedHamas Terrorist Attacks · Schedule Part 1
a.k.a. محمود الزهار
Mahmoud AL-KHATIBPersonSanctionedNS-PLC
a.k.a. Mahmoud Daoud Mahmoud AL-KHATIB
Mahmoud Al-ZaharPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Mahmoud ZAHAR