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• Moshiur Rahman RangaPerson❋PEP · Level 1—
• MOSHTAQ TEJARAT SANAT CO JSCCompany⛒SanctionedSDGT
• Moskomsvyaz LLCOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. МОСКОМСВЯЗЬ OOO; Moskomsvyaz LLC

• MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVOOrganization⛒SanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Joint Stock Company Moscow Industrial Bank; АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК +6 more

• MOSKOVSKII FONDOVYI TSENTRCompany⛒SanctionedRUSSIA-EO14024
• MOSKOVSKY PROSPECTVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• MOSKOVSKY PROSPECTVessel⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• Moskva ExchangeOrganization⛒SanctionedUKR

  a.k.a. Bursa din Moscova MICEX-RTS, societate publică pe acțiuni; Beurs van Moskou +5 more

• Moslem MO'INPerson⛒SanctionedIRAN-HR · IRN · Iran

  a.k.a. Moslem MO'IN; مسلم معین

• Moslem NasiriPerson⛒SanctionedEntity List (EL)
• Mossa Ag AttaherPerson❋PEP · Level 1—
• Most Development LimitedOrganization⛒SanctionedEntity List (EL)

  a.k.a. Most Development; Most Development Ltd

• MOST DEVELOPMENT LIMITEDCompany⛒SanctionedRUSSIA-EO14024
• Most Technology LimitedOrganization⛒SanctionedEntity List (EL)
• Mostafa Barzegar GanjiPerson⛒SanctionedIran · The Iran (Sanctions) Regulations 2023

  a.k.a. Mostafa Barzegar Ganji

• Mostafa Barzegar GANJIPerson⛒SanctionedIRN
• Mostafa BozorgniaPerson⛒SanctionedIran · The Iran (Sanctions) Regulations 2023
• Mostafa BOZORGNIAPerson⛒SanctionedIRN
• Mostafa ESBATIPerson⛒SanctionedIFSR · NPWMD
• Mostafa HAJI HOSSEINIPerson⛒SanctionedCYBER2 · IFSR · IRGC

  a.k.a. Mostafa HAJIHOSSEINI; Mostafa HAJJI HOSEINI ROKNABADI

• Mostafa Kamel Mostafa IbrahimPerson⛒SanctionedSDGT · Al-Qaida · TAQA

  a.k.a. Abu Hamza AL-MISRI; Mustafa Kamel MUSTAFA +10 more

• Mostafa MadboulyPerson❋PEP · Level 1—
• Mostafa Majid KhaniPerson⛒SanctionedIran · The Iran (Sanctions) Regulations 2023
• Mostafa Mohammad KhaniPerson⛒SanctionedSDGT · IFSR · IRGC

  a.k.a. Mostafa Majid KHANI; مصطفی محمد خانی

• Mostafa Mohammad NajjarPerson⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. مصطفى محمد نجّار‎

• Mostafa Mohammad NajjarPerson⛒SanctionedIran · Schedule 1, Part 2
• Mostafa Mohammad NAJJARPerson⛒SanctionedIRAN-HR
• Mostafa Mohammad NAJJARPerson⛒SanctionedIRN
• Mostafa MohebbiPerson⛒SanctionedIran · The Iran (Sanctions) Regulations 2023

  a.k.a. Mustafa Mohebi; مصطفی محبی

• Mostafa Moin Mahmoud AYASHPerson⛒SanctionedSDGT · Counter-Terrorism (Domestic) · The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Mostafa Moin Mahmoud AYASH; Mustafa AYYASH

• Mostafa OveiciPerson⛒SanctionedEntity List (EL)

  a.k.a. Mosi Oveici

• Mostafa PURIYAPerson⛒SanctionedSDGT · IFSR

  a.k.a. Mostafa POORIA

• Mostafa Qassem AL MASALMEHPerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Mustafa Qassem AL KASM; Mostafa Qassem AL MASALMEH +4 more

• Mostafa ROKNIFARDPerson⛒SanctionedNPWMD · IFSR
• MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLCCompany⛒SanctionedIFSR · NPWMD

  a.k.a. MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC

• Mostafa ROSTAMI SANIPerson⛒SanctionedIFSR · NPWMD

  a.k.a. Mustafa ROSTAMI THANI

• Mostafa SadeghiPerson⚖Wanted—
• Mostafa SADEGHIPerson⛒SanctionedCYBER2
• MOSTAFA SADEGHIPerson⚖Wanted—
• Mostafa SalehiPerson⛒SanctionedEntity List (EL)
• Mostafa SarmadiPerson⚖Wanted—
• Mostafa SARMADIPerson⛒SanctionedELECTION-EO13848
• Mostafa SEDAGHATIPerson⛒SanctionedIRAN-HR

  a.k.a. Mostafa SEDAGHAT

• Mostafa ZAHEDIPerson⛒SanctionedIFSR · NPWMD

  a.k.a. IBRAHIM, Mohammed; IBRAHIM, Mohammad +3 more

• Mostotrest; Open Joint Stock Company 'Mostotrest'Organization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Mostotrest; Open Joint Stock Company 'Mostotrest'; PJSC Mostotrest +3 more

• MOSTRELLO COMMERCIAL LTDCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. MOSTRELLO COMMERCIAL LIMITED

• MOSTSTROY IZTOK ADOrganization⛒SanctionedGLOMAG

  a.k.a. MOSTSTROY EAST AD

• MOTA NETOPerson❋PEP · Level 2—

  a.k.a. Vicente da Mota Neto

• Motaqi Amir KhanPerson⛒SanctionedAFG

  a.k.a. Amir Khan Motaqi; Amir Khan Muttaqi

• Motaz Mounir ZahranPerson❋PEP · Level 2—