Registry index

All entities

110,633 entities, alphabetical. Showing 75,351–75,400 of 110,633 (page 1508 of 2213).

Muhammed Muammar Muhammed Abdul SalamPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Muhammed Muammar Muhammed Abdul Salam
Muhammed Yunis Ahmad Al-BadraniPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد يونس أحمد; Muhammad Yunis Ahmed +3 more
Muhammed ZamriniPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Muhammed ZMARENA; Zmarena
Muhammed ZamriniPersonSanctionedSyria · Schedule Part 2
Muhammed ZAMRINIPersonSanctionedSYR
a.k.a. Mohammed ZAMRINI; Mohamed ZAMRINI +4 more
Muhammet HydyrowPersonPEP · Level 1—
Muhammetgeldi SerdarowPersonPEP · Level 1—
Muhammetseyit SylapowPersonPEP · Level 1—
Muhanad Al-HalakPersonPEP · Level 2—
Muhandis CorporationOrganizationSanctionedEntity List (EL)
MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTINGOrganizationSanctionedSDGT · IFSR
a.k.a. AL-MUHANDIS COMPANY; MUHANDIS GENERAL COMPANY +1 more
Muhannad Juma Y AL-TAMIMIPersonSanctionedIRAQ2
a.k.a. Muhamad Juma Y AL-TAMIMI
Muhannad MubaidinPersonPEP · Level 1—
Muhannad Mushtaq Talib Zghayir Karhout AL-RAWIPersonSanctionedSDGT
a.k.a. Muhannad Mushtaq TALIB; Mohanad M. TALIB +2 more
Muhannad ShehadehPersonPEP · Level 1—
Muharrem DemirokPersonPEP · Level 2—
Muhibullah SamimPersonPEP · Level 1—
Muhindo NzangiPersonPEP · Level 1—
MUHJAT ALQUDS FOUNDATIONCompanySanctionedSDGT
a.k.a. MUHJAT AL-QUDS FOUNDATION FOR PRISONERS; MUHJAT AL-QUDS INSTITUTION +3 more
Muhoozi KainerugabaPersonPEP · Level 1—
Muhsin Abd al-Karim AliPersonPEP · Level 1—
Muhsin al-DA'IRIPersonPEP · Level 1—
Muhsin Fadhil Ayed Ashour Al-FadhliPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Muhsin Fadhil 'Ayyid AL-FADHLI; Muhsin Fadil Ayid Ashur AL-FADHLI +9 more
Muhsin Khadr AL-KHAFAJIPersonSanctionedIRAQ2
MUHSIN KHADR AL-KHAFAJIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. محسن خضر الخفاجي
MUHSIN KHADR AL-KHAFAJIPersonSanctionedIraq
Mujahed IsmaelPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mujahed Ismail
Mujahed IsmailPersonSanctionedSyria · Schedule Part 2
Mujahed ISMAILPersonSanctionedSYR
a.k.a. Mujahed ISMAEL; مجاهد إسماعيل
Mujahid AliPersonSanctionedEntity List (EL)
a.k.a. Mujahid Ali Mahmood Ali
Mujahid DavisPersonWanted—
Mujahidin Indonesia TimorOrganizationSanctionedTAQA
a.k.a. Mujahidin of Western Indonesia; MIB +5 more
MUJAHIDIN INDONESIA TIMUROrganizationSanctionedSDGT
a.k.a. MUJAHIDEEN INDONESIA TIMOR; MUJAHIDIN OF EASTERN INDONESIA +5 more
MUJAHIDIN INDONESIAN TIMUR (MIT)OrganizationSanctionedAl-Qaida
a.k.a. Mujahidin of Eastern Indonesia; East Indonesia Mujahideen +3 more
Mujahidin of Eastern IndonesiaOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. MIT; Mujahidin Indonesia Barat MIB +4 more
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEMOrganizationSanctionedSDGT
a.k.a. MSC; MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM +5 more
Mujib Rahman KarimiPersonPEP · Level 1—
Mujibul Haque ChunnuPersonPEP · Level 1—
Mujibul HuqPersonPEP · Level 1—
Mujtaba Ali RAZAPersonSanctionedCYBER2 · ELECTION-EO13848
a.k.a. Mujtaba RAZA; Mujtaba Ali LILANI
Mujtaba MohammedPersonPEP · Level 3—
MUJTABA RAZAPersonWanted—
Mukesh Mansukhlal VayaPersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
Mukesh Mansukhlal VAYAPersonSanctionedGLOMAG
Mukesh RajputPersonPEP · Level 2—
Mukeshbhai J. RathwaPersonPEP · Level 2—
Mukeshkumar Chandrakaant DalalPersonPEP · Level 2—
Mukharbek Ojbertovich BARAKHOYEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Мухарбек Ойбертович Барахоев
Mukharbek Oybertovich BARAKHOYEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Мухарбек Ойбертович БАРАХОЕВ
Mukhlis YUNOSPersonSanctionedSDGT
a.k.a. Muklis YUNOS; Saifullah Mukhlis YUNOS