Registry index

People

87,848 entities, alphabetical. Showing 5,901–5,950 of 87,848 (page 119 of 1757).

Amir ABDULLAHPersonSanctionedSDGT
a.k.a. Amir ABDULLAH SAHIB
AMIR ABDULLAHPersonSanctionedTaliban
a.k.a. Amir Abdullah Sahib
Amir Abdullah SAHIBPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. امیر عبد الله; Amir Abdullah SAHIB
Amir AdanPersonPEP · Level 2—
Amir Ali Haji ZadehPersonSanctionedIran · Schedule 1, Part 2
a.k.a. Amir Ali Hajizadeh
Amir Ali Haji ZadehPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Amir Ali Hajizadeh
Amir Ali HAJIZADEHPersonSanctionedIFSR · IRGC · SDGT
Amir Ali HAJIZADEHPersonSanctionedIRN
a.k.a. Amir Ali Haji ZADEH
Amir AZAMPersonSanctionedSDNTK
a.k.a. Amir Azam SHEIKH MOHAMMED
Amir Bulatovich YANBORISOVPersonSanctionedRUSSIA-EO14024
a.k.a. Amir Bulatovich IANBORISOV
Amir DIANATPersonSanctionedIFSR · SDGT
a.k.a. Ameer Abdulazeez Jaafar ALMTHAJE; Amir DIANET +6 more
Amir GhasemiPersonSanctionedEntity List (EL)
Amir Hamudi Hassan AL-SA'DIPersonSanctionedIRAQ2
Amir HAMZAPersonSanctionedSDGT
a.k.a. Maulana Ameer HAMZA
Amir Hamzah AzizanPersonPEP · Level 1—
Amir HatamiPersonSanctionedIran · Schedule 1, Part 2
a.k.a. امیر حاتمی
Amir HENDIPersonSanctionedIRAN-EO13902
Amir Hosein AtabakiPersonSanctionedEntity List (EL)
Amir Hossain AmuPersonPEP · Level 1—
Amir Hossein ArdebiliPersonSanctionedAECA Debarred List
a.k.a. Amir Ahkami; Alex Dave +1 more
Amir Hossein Nickaein RavariPersonWanted—
Amir Hossein Nickaein RavariPersonWanted—
AMIR HOSSEIN NICKAEIN RAVARIPersonWanted—
Amir Hossein NIKAEEN RAVARIPersonSanctionedCYBER2 · IFSR · IRGC
a.k.a. Amir Hossein NICKAEIN RAVARI; Amir Hosein NIKA'IN
Amir Hossein RADPersonSanctionedIRAN-EO13902 · SDGT
a.k.a. Amirhossein RAD; Amir RAD
Amir Hossein RahimyarPersonSanctionedE.O. 13382
Amir Hossein RAHIMYARPersonSanctionedIFSR · NPWMD
Amir HOSSEINIPersonSanctionedIRAN-EO13902
Amir Idriss KourdaPersonPEP · Level 1—
Amir Jose VillaltaPersonWanted—
Amir KATRANGIPersonSanctionedNPWMD
a.k.a. Amir KATRANJI; Amir Hachem ALKANTRANJI +5 more
Amir Khan MotaqiPersonPEP · Level 1—
Amir Khan MuttaqiPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Amir Khan Muttaqi; AMIR KHAN MUTAQI +2 more
Amir KUBURAPersonSanctionedBALKANS
Amir Kyomarth HEYDARIPersonSanctionedIRN
a.k.a. Kiyumars HEIDARI; Kioumars HEYDARI +1 more
Amir LandoPersonPEP · Level 2—
a.k.a. Amir Francisco Lando
AMIR LANDOPersonPEP · Level 2—
a.k.a. AMIR FRANCISCO LANDO
Amir Luis SAAB MORANPersonSanctionedVENEZUELA-EO13850
Amir Machsudovitj CHAMITOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Amir Machsudovitj CHAMITOV; Амир Махсудович Хамитов
Amir Makhsudovich KHAMITOVPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Хамитов Амир Махсудович; Amir Makhsudovich KHAMITOV +1 more
Amir Masar Abdurahman AseelPersonSanctionedSudan · Schedule Part 1
a.k.a. El Amir Massar Abdelrahman Aseel, Massar Abdelrahman Assil, Masar Abdelrahman Eseil, Massar Assel, Massar Asil, Massar Aseel, Arabic: سار عبد الرحمن أصيل
Amir Moayyed AlaiPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Amir Moayyed AlaiPersonSanctionedIRN
AMIR MOAYYED ALAIPersonSanctionedIran
Amir Mohammad ZahediPersonSanctionedEntity List (EL)
Amir MORTAZAVIPersonSanctionedIRN
Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-MulaPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Hajii Abdallah; Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad AL-MULA +26 more
Amir MuqamPersonPEP · Level 1—
Amir Navai LAVASANIPersonSanctionedIRAN-EO13902
Amir RadfarPersonSanctionedIFSR · NPWMD · IRN
a.k.a. امیر رادفر