Registry index

All entities

110,633 entities, alphabetical. Showing 73,951–74,000 of 110,633 (page 1480 of 2213).

Mohammad JABARIPersonSanctionedIRN
a.k.a. محمد جباری
Mohammad JABERPersonSanctionedPAARSSR-EO13894
a.k.a. Muhammad Mahruz JABIR; Muhammad Muhraz JABIR +5 more
Mohammad Jafar GhaempanahPersonPEP · Level 1—
Mohammad Jafar MontazeriPersonSanctionedIran · Schedule 1, Part 2.1
Mohammad Jafar MontazeriPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. محمد جعفر منتظری
Mohammad Jafar MONTAZERIPersonSanctionedIRAN-HR
Mohammad Jahangir ALAMPersonSanctionedGLOMAG
Mohammad JALAL MAABPersonSanctionedIFSR · SDGT
a.k.a. Mohammad JALALMAAB
Mohammad Jan Khan MangalPersonSanctionedEntity List (EL)
Mohammad Jan Mangal Construction Company (MMCC)OrganizationSanctionedEntity List (EL)
Mohammad Javad Azari JahromiPersonSanctionedIran · Schedule 1, Part 2.1
Mohammad Javad AZARI JAHROMIPersonSanctionedIRAN · IRAN-TRA
Mohammad Javad IMANIRADPersonSanctionedNPWMD · IFSR
Mohammad Javad JAFARIPersonSanctionedNPWMD · IFSR
Mohammad Javad SAFARIPersonSanctionedIFSR · NPWMD
Mohammad Javad ZarifPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. محمدجواد ظریف خوانساری
Mohammad Javad ZARIFPersonSanctionedIRAN-EO13876
a.k.a. ZARIF, Javad; Mohammad Javad ZARIF KHONSARI
Mohammad Jawad WaziriPersonSanctionedAFG
MOHAMMAD JAWAD WAZIRIPersonSanctionedTaliban
MOHAMMAD JAWAD WAZIRIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد جواد وزیری
Mohammad JawedPersonPEP · Level 2—
Mohammad Juanda Abullaha RashidPersonPEP · Level 1—
Mohammad KaramiPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. محمد کرمی
Mohammad KARAMIPersonSanctionedCAATSA - IRAN · IRN · Iran
a.k.a. محمد کرمی
Mohammad Kazem CHAGHAZARDYPersonSanctionedIFSR · NPWMD
a.k.a. Mahammadkazem CHAGHAZARDI; MohammadKazem CHAGHAZARDY
Mohammad KazemiPersonSanctionedIRAN-HR · IFSR · IRGC
a.k.a. محمد كاظمي
Mohammad Khadir PIROTPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
a.k.a. Mohammad Khdir PIROT; Mohammad Khidir PIROT +3 more
Mohammad Khair Al ZaibakPersonPEP · Level 2—
Mohammad Khaled Al-RahmounPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Mohammad Khaled AL-RAHMOUN
Mohammad KhalidPersonPEP · Level 1—
Mohammad Khalid al-RAHMUNPersonPEP · Level 1—
Mohammad Khalid PayendaPersonPEP · Level 1—
Mohammad KHALILZADEHPersonSanctionedIRAN-HR
a.k.a. Mohammed Khalil ZADEH
Mohammad Khazrai ShaneivarPersonSanctionedBIS Export Enforcement
MOHAMMAD KHAZRAI SHANEIVARPersonSanctionedBIS Denial Order
Mohammad KHORASANI NIASARIPersonSanctionedSDGT · IFSR
Mohammad KHOSRAVANIPersonSanctionedIRN
Mohammad MAGHAMPersonSanctionedIFSR · NPWMD
Mohammad Mahdi Da'emi ATTARANPersonSanctionedIFSR · NPWMD
a.k.a. Mohammad Mahdi ATTARAN; Mahdi ATTARAN
Mohammad Mahdi EsmailiPersonPEP · Level 1—
Mohammad Mahdi Khanpour ARDESTANIPersonSanctionedIRAN-HR
a.k.a. Mohammad KHANI; Mohammad Mehdi Ali Akbar KHANPUR +1 more
MOHAMMAD MAHDI KHANPOUR ARDESTANIPersonWanted—
Mohammad Mahdi MAGHFOORIPersonSanctionedSDGT · IFSR
a.k.a. Mehdi MAGHFOORI
Mohammad MahmoudPersonPEP · Level 1—
Mohammad MahmoudabadiPersonSanctionedIran · Schedule 1, Part 2.1
Mohammad MAHMOUDIPersonSanctionedIRAN-HR
a.k.a. Mohammed MAHMOUDI
Mohammad Masood Azhar ALVIPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Wali Adam ESAH; Masud AZHAR +3 more
Mohammad Masood KhanPersonPEP · Level 2—
Mohammad Mehdi ESMAEILIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Mohammed Mehdi ESMAEILI; Mohammad Mehdi ESMAILI +1 more
Mohammad Mehdi Nejad NouriPersonSanctionedIran · Schedule 1, Part 2