Registry index

All entities

110,633 entities, alphabetical. Showing 74,901–74,950 of 110,633 (page 1499 of 2213).

Mourad Ben Hédi Ben Ali MEHDOUIPersonSanctionedTUN
Mourad HanifiPersonPEP · Level 1—
Mourad TRABELSIPersonSanctionedSDGT
a.k.a. ABOU DJARRAH; Mourad Ben Ali Ben Al-Basheer AL-TRABELSI
Mourana SoumahPersonPEP · Level 1—
Mourão VieiraPersonPEP · Level 2—
a.k.a. Antovilla Rodrigues Mourão Vieira
MOURÃO VIEIRAPersonPEP · Level 2—
a.k.a. Antovila Rodrigues Mourão Vieira
MOURY FERNANDESPersonPEP · Level 2—
a.k.a. Edson Moury Fernandes
Mousa DIABPersonSanctionedLBY
a.k.a. Moussa DIAB
Mousa GhazanfarabadiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. موسی غضنفرآبادی
Mousa GHAZANFARABADIPersonSanctionedIRN
a.k.a. موسا غضنفرآبادی
Mousa Mohamed Abou Abu-MarzuqPersonSanctionedSDGT · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Musa Abu MARZUK; Dr. Musa ABU-MARZUQ +7 more
Moussa AbderemanePersonPEP · Level 1—
Moussa Ag AttaherPersonPEP · Level 1—
Moussa Alassane DialloPersonPEP · Level 1—
Moussa Bala FofanaPersonPEP · Level 1—
Moussa BaldePersonPEP · Level 1—
Moussa BatrakiPersonPEP · Level 1—
Moussa Ben Amor Ben Ali ESSAADIPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. DAH DAH; ABDELRAHMMAN +3 more
Moussa Bocar ThiamPersonPEP · Level 1—
Moussa CissePersonPEP · Level 1—
Moussa Dadis CamaraPersonSanctionedGIN · Guinea · The Guinea (Sanctions) (EU Exit) Regulations 2019
Moussa DiabPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Moussa Diab
Moussa KadamPersonPEP · Level 1—
Moussa Khalil ElahiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Moussa Khalil Elahi; Musa Khalil Elahi +3 more
Moussa KHALILOLLAHIPersonSanctionedIRN
a.k.a. Mousa KHALILOLLAHI; Mousa Khalil ELAHI
Moussa MagassoubaPersonPEP · Level 1—
Moussa Moise SyllaPersonPEP · Level 1—
Moussa SanogoPersonPEP · Level 1—
Moussa SarrPersonPEP · Level 1—
Moussa Thiegboro CAMARAPersonSanctionedGIN · Guinea · The Guinea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Moussa Thiegboro CAMARA; Moussa Tiegboro Camara
Moustafa ABBESPersonSanctionedSDGT
MOUSTAFA ABED AYOUBPersonWanted—
Moustafa Mahmoud Abdelnabi SalemPersonWanted—
Moustapha Ali AlifeiPersonPEP · Level 2—
Moustapha DiopPersonPEP · Level 1—
Moustapha GuirassyPersonPEP · Level 1—
Moustapha Mamba GuirassyPersonPEP · Level 1—
Moustapha MijiyawaPersonPEP · Level 1—
Moustapha MohamadouPersonPEP · Level 2—
Moustapha Mohamed MahamoudPersonPEP · Level 1—
Moustoifa Hassane MohamedPersonPEP · Level 1—
Mouvement de la guerre sainte islamiqueOrganizationSanctionedTAQA
a.k.a. Movimento da Guerra Santa Islâmica; Движение на ислямската свещена война +9 more
Mouvement du 23 marsOrganizationSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mouvement du 23 mars
Mouvement islamique de l'OuzbékistanOrganizationSanctionedTAQA
a.k.a. Ισλαµικό Κίνηµα του Ουζµπεκιστάν; Movimento islamico dell'Uzbekistan +4 more
Mouvement pour l’Unification et le Jihad en Afrique de l’OuestOrganizationSanctionedTAQA
a.k.a. MUJAO
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. حركة التوحيد والجهاد في غرب إفريقيا
MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)OrganizationSanctionedAl-Qaida
Mouzon Bass, IIIPersonWanted—
Movement ‘Novorossiya’ of Igor STRELKOVOrganizationSanctionedUKR
a.k.a. Движение ‘Новороссия’ Игоря СТРЕЛКОВА
Movement "Novorossiya" of Igor StrelkovOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Movement "Novorossiya" of Igor Girkin; Движение ‘Новороссия’ Игоря СТРЕЛКОВА +1 more