Registry index

All entities

110,633 entities, alphabetical. Showing 73,851–73,900 of 110,633 (page 1478 of 2213).

Mohammad AzamPersonSanctionedEntity List (EL)
a.k.a. Mohammad Akram
Mohammad Azam ElmiPersonSanctionedAFG
a.k.a. Muhammad Azami
MOHAMMAD AZAM ELMIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. MOHAMMAD AZAM ELMI; محمد اعظم علمی
MOHAMMAD AZAM ELMIPersonSanctionedTaliban
a.k.a. Muhammad Azami
Mohammad Bagher GhalibafPersonSanctionedIran · Schedule 1, Part 2
a.k.a. محمد باقر قالیباف
Mohammad Bagher SHIRINKARPersonSanctionedHRIT-IR · ELECTION-EO13848 · IFSR
a.k.a. Mojtaba TEHRANI
Mohammad Bagher ZolghadrPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. محمدباقر ذوالقدر
Mohammad BAGHERIPersonSanctionedIRAN-EO13876
a.k.a. Mohammad BAGHERI AFSHORDI; Mohammad Hossein BAQERI +1 more
Mohammad BAGHERIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. محمد باقری
Mohammad BAKHSHIPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Mohammad BANIHASHEMIPersonSanctionedIFSR · NPWMD
a.k.a. Seyed Mohammad BANIHASHEMI CHAHAROM
Mohammad Baqer Saad Dawood Al-SaadiPersonWanted—
Mohammad Baqer ZolqaderPersonSanctionedIRN
a.k.a. Mohammad Baqer Zolqadir; Mohammad Baqer ZOLQADR +5 more
Mohammad Baqer ZOLQADRPersonSanctionedIRAN-CON-ARMS-EO
a.k.a. Mohammad Baqer ZULQADER; Mohammad Bagher ZOLGHADR
MOHAMMAD BAQER ZOLQADRPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
MOHAMMAD BAQER ZOLQADRPersonSanctionedIran
a.k.a. Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader
Mohammad Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. محمد برزان إبراهيم حسن التكريتي
Mohammad BASERIPersonSanctionedIRAN-HR
a.k.a. SANAI
MOHAMMAD BASERIPersonWanted—
Mohammad BayatiPersonWanted—
MOHAMMAD BAYATIPersonWanted—
Mohammad Darar KhaloudyPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohammad Darar Khaloudy; Mohammed Dirar Khaloudy +9 more
Mohammad Darar KHALUDIPersonSanctionedSYR
a.k.a. Mohammad Darar Khloudi; محمد ضرار خلودي
Mohammad DARBANIPersonSanctionedIRAN-EO13902
MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANYCompanySanctionedIRAN-EO13902
a.k.a. MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPANY
Mohammad DehqanPersonPEP · Level 1—
Mohammad Dhafer MohabbakPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohamad Zafer Mohabak; Mohamed Dhafer Mohabak +29 more
Mohammad Dib ZaytunPersonSanctionedSyria · Schedule Part 2
Mohammad Ebrahim OWHADIPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Jalal OWHADI; Jalal TAHERI +1 more
Mohammad Ebrahim Torki HarcheganiPersonWanted—
Mohammad Ebrahim ZARGAR TEHRANIPersonSanctionedIFSR · SDGT
a.k.a. JAHANI, Milad; Mohammad Mohammad Ebrahim ZARGAR TEHRANI
Mohammad EbrahimiPersonSanctionedE.O. 13382
a.k.a. Reza Ebrahimi
Mohammad Eshaq AKHUNZADAPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mohammad Eshaq AKHUNZADA; محمد اسحاق آخوند زاده
MOHAMMAD ESHAQ AKHUNZADAPersonSanctionedTaliban
a.k.a. Mohammad Ishaq Akhund born in 1963
Mohammad ESKANDARIPersonSanctionedIRAN-EO13876
Mohammad EslamiPersonSanctionedIran · Schedule 1, Part 2
Mohammad EslamiPersonPEP · Level 1—
Mohammad ESLAMIPersonSanctionedIRN
a.k.a. محمد اسلامی; Mohammad Islami +2 more
MOHAMMAD ESLAMIPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
MOHAMMAD ESLAMIPersonSanctionedIran
a.k.a. Mohammad Islami; Mohamed Islami; Mohammed Islami
Mohammad Esmail KOWSARIPersonSanctionedIRN
a.k.a. اسماعیل محمد کوثری
Mohammad Essa AkhundPersonSanctionedAFG
MOHAMMAD ESSA AKHUNDPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. MOHAMMAD EISA SANI; محمد عیسی آخوند
Mohammad FAKHRZADEHPersonSanctionedIFSR · NPWMD
a.k.a. Mohammad FAKHR ZADEH
Mohammad Fayez AL-BARASHAPersonSanctionedSYR
a.k.a. محمد فايز برشة; Mohamad Fayez BARCHA +4 more
Mohammad Fayez BARAKATPersonSanctionedSDGT
Mohammad Fedai AshianiPersonSanctionedIRN
MOHAMMAD FEDAI ASHIANIPersonSanctionedIran
Mohammad Fedai AshtianiPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Mohammad GhanbariPersonSanctionedThe Iran (Sanctions) Regulations 2023