Registry index

People

87,848 entities, alphabetical. Showing 5,851–5,900 of 87,848 (page 118 of 1757).

AMILCAR PEREIRAPersonPEP · Level 2—
a.k.a. Amilcar da Silva Pereira
Amilkar MurilloPersonSanctionedBIS Export Enforcement
AMILKAR MURILLOPersonSanctionedBIS Denial Order
Amily ColonPersonWanted—
Amin ABU RASHEDPersonSanctionedSDGT
a.k.a. Amin Ghazi ABU RASHED
Amin Al-BaroudiPersonSanctionedBIS Export Enforcement
AMIN AL-BAROUDIPersonSanctionedBIS Denial Order
Amin AL-HAQPersonSanctionedSDGT
a.k.a. Muhammad AMIN; Dr. Amin AH HAQ +1 more
Amin Hosseinzadeh KHANMIRIPersonSanctionedIRAN-HR
a.k.a. Amin HOSEINZADEH
Amin Liew bin AbdullahPersonPEP · Level 1—
Amin MAHDAVIPersonSanctionedIFSR · SDGT
Amin ModadPersonPEP · Level 1—
Amin Muhammad Ul Haq SAAM KHANPersonSanctionedAl-Qaida · ISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Al-Haq, Amin; Amin, Muhammad +6 more
Amin MusePersonWanted—
AMIN ROYAPersonWanted—
Amin SalamPersonPEP · Level 1—
Amin SHERRIPersonSanctionedSDGT
a.k.a. Amin Muhammad SHARY; Ameen SHIRRI +4 more
Amin SHOKOHIPersonSanctionedCYBER2
a.k.a. Pejvak
AMIN SHOKOHIPersonWanted—
Amin StigalPersonWanted—
Amin Timovich StigalPersonWanted—
AMIN TIMOVICH STIGALPersonWanted—
Amin WhiteheadPersonWanted—
Amin Yousefi JamPersonSanctionedBIS Export Enforcement
AMIN YOUSEFI JAMPersonSanctionedBIS Denial Order
Amin-Hosein RahimiPersonPEP · Level 1—
Amina Abdi AdenPersonPEP · Level 1—
Amina GerbaPersonPEP · Level 2—
Amina J. MohammedPersonPEP · Level 2—
Amina NurhusseinPersonPEP · Level 1—
Amina Priscille LongohPersonPEP · Level 1—
Amina Prisiclle LongohPersonPEP · Level 1—
Amina SrarfiPersonPEP · Level 1—
Amina Suleymanovna KERIMOVAPersonSanctionedRUSSIA-EO14024
a.k.a. Aminat Suleymanovna KERIMOVA
Aminat AKHMADOVAPersonSanctionedRUSSIA-EO14024
Aminata Assome DiattaPersonPEP · Level 1—
Aminata KabaPersonPEP · Level 1—
Aminata Namasia BazegoPersonPEP · Level 2—
Aminata Zerbo-sabanePersonPEP · Level 1—
Aminath ShaunaPersonPEP · Level 1—
Aminatou BelloPersonPEP · Level 2—
AMINE OUSSAMAPersonWanted—
Amine TahraouiPersonPEP · Level 1—
Amineh KakabavehPersonPEP · Level 2—
AMINTAS DE BARROSPersonPEP · Level 2—
a.k.a. Amintas Ferreira de Barros
Aminullah Amin QuddusPersonSanctionedAFG
a.k.a. Muhammad Yusuf; Aminullah Amin
AMINULLAH AMIN QUDDUSPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. AMINULLAH AMIN QUDDUS; امین الله امین قدوس +1 more
AMINULLAH AMIN QUDDUSPersonSanctionedTaliban
a.k.a. Muhammad Yusuf; Aminullah Amin
Amir A. FaganPersonWanted—
Amir AbdullahPersonSanctionedAFG
a.k.a. Amir Abdullah Sahib