Registry index

All entities

110,480 entities, alphabetical. Showing 751–800 of 110,480 (page 16 of 2210).

Abdoulmadjid AbderahimPersonPEP · Level 1—
Abdourahamane AmadouPersonPEP · Level 1—
Abdourahamane SoilihiPersonPEP · Level 2—
Abdourahamane TianiPersonPEP · Level 1—
Abdourahmane CissePersonPEP · Level 2—
Abdourahmane DioufPersonPEP · Level 1—
Abdourahmane SarrPersonPEP · Level 1—
Abdourahmane Sike CamaraPersonPEP · Level 2—
Abdourahmane TianiPersonPEP · Level 1—
Abdramane Mouctar MahamatPersonPEP · Level 1—
Abdu Tamer HASSANPersonSanctionedUKR · Russia · Trust services
a.k.a. Abdu Tamer HASSAN; Хассан, Абду Тамер
Abdu Tamer HASSANPersonSanctionedUkraine · Schedule Part 1
a.k.a. Абду Тамер ХАССАН
Abdul Hossein KHOSROW PANAHPersonSanctionedIRN · Iran · The Iran (Sanctions) Regulations 2023
a.k.a. Abdol Hossein KHOSROU PANAH; Abdolhossein KHOSROPANAH +5 more
Abdul Aleem KhanPersonPEP · Level 1—
Abdul AZIZPersonSanctionedSDGT
a.k.a. ZAMANI, Aziz Shah; BALOCH, Abdul Aziz
Abdul Aziz ABBAKAR MUHAMADPersonSanctionedSDGT
Abdul Aziz AbbasinPersonSanctionedAFG
a.k.a. Abdul Aziz Mahsud
Abdul Aziz ABBASINPersonSanctionedSDGT
a.k.a. Abdul Aziz MAHSUD
Abdul Aziz ABBASINPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. عبد العزيز عباسین; Abdul Aziz Mahsud
ABDUL AZIZ ABBASINPersonSanctionedTaliban
a.k.a. Abdul Aziz Mahsud
Abdul Aziz HAQQANIPersonSanctionedSDGT
a.k.a. Aziz HAQQANI
Abdul Aziz NURISTANIPersonSanctionedSDGT
a.k.a. Abdul Aziz NOORISTANI; 'Abd al-Aziz AL-NURISTANI +5 more
Abdul Baqi BARIPersonSanctionedSDGT
a.k.a. Rais Abdul Bari ISHAQZAI; 'Abd Al-Baqi Muhammad IBRAHIM +8 more
Abdul Baqi Basir Awal ShahPersonSanctionedAFG
a.k.a. Abdul Baqi
Abdul Baqi Basir AWAL SHAHPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abdul Baqi; ABDUL BAQI HAQQANI +2 more
ABDUL BARI AKHUNDPersonSanctionedTaliban
a.k.a. Haji Mullah Sahib; Zakir
ABDUL BARI AKHUNDPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. عبد الباری ﺁخوند; Haji Mullah SAHIB +1 more
Abdul Basir NoorzaiPersonSanctionedSDGT · AFG · Afghanistan
a.k.a. Haji 'ABD AL-BASIR; Haji Basir NOORZAI +7 more
ABDUL BASIR NOORZAIPersonSanctionedTaliban
a.k.a. Haji Abdul Basir; Haji ‘Abd Al-Basir +3 more
Abdul Fahd FofanaPersonPEP · Level 1—
Abdul Fatah QUDSIYAHPersonSanctionedPAARSSR-EO13894
a.k.a. Abd-al-Fatah QUDSIYAH; Abdulfatah QUDSIAH
Abdul Fattah HASAN DUKHANPersonSanctionedNS-PLC
a.k.a. Abdul Fattah HASAN DOUKHAN
Abdul FieldsPersonWanted—
Abdul Ghafar IsmailPersonPEP · Level 2—
Abdul Ghafar Qurishi Abdul GhaniPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Abdul Ghaffar Qureshi; عبدالغفار قریشی عبد الغنی
Abdul Ghafar ShinwariPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. عبدالغفار شینواری
Abdul Ghafoor MohamedPersonPEP · Level 2—
Abdul Ghani BaradarPersonSanctionedAFG
a.k.a. Mullah Baradar Akhund; Abdul Ghani Baradar Abdul Ahmad Turk
Abdul Ghani Baradar ABDUL AHMAD TURKPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mullah Baradar Akhund; Abdul Ghani Baradar +2 more
Abdul Ghani BeraderPersonPEP · Level 1—
Abdul HADIPersonSanctionedSDNTK
a.k.a. DOCTOR
Abdul Hai Hazem Abdul QaderPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Abdul Hai Hazem; عبد الحی عظیم عبد القادر
Abdul Hakim AL-KHAIWANIPersonSanctionedGLOMAG
a.k.a. Abdulhakem Hashim AL-KHAIWANI; AL-KARAR, Abu +3 more
Abdul Hakim al-SHIBLIPersonPEP · Level 1—
Abdul Hakim Ali al-Hashem MuradPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Murad, Abdul Hakim Hasim; Murad, Abdul Hakim Ali Hashim +8 more
Abdul Hakim MURADPersonSanctionedSDGT
a.k.a. Saeed AHMED; Saeed AKMAN +3 more
Abdul Hakim SharaiPersonPEP · Level 1—
Abdul Halim IskandarPersonPEP · Level 1—
ABDUL HAMEED SHAHAB-UD-DINOrganizationSanctionedSDGT
a.k.a. ABDUL HAMEED SHAHAB-U-DIN; ABDUL HAMEED SHAHABUDDIN +1 more
Abdul HamidPersonPEP · Level 1—