Registry index

People

87,865 entities, alphabetical. Showing 60,601–60,650 of 87,865 (page 1213 of 1758).

Mohammed OmarPersonSanctionedTAQA
Mohammed OMARPersonSanctionedSDGT
Mohammed Omar Ghulam NabiPersonSanctionedAFG
Mohammed Omar GHULAM NABIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد عمر غلام نبی
MOHAMMED OMAR GHULAM NABIPersonSanctionedTaliban
Mohammed Qasim Mir Wali Khudai RahimPersonSanctionedSDGT · AFG
a.k.a. Muhammad QASIM; Mohammed Qasim Mir Wali Khudai Rahim +1 more
Mohammed Qasim Mir Wali KHUDAI RAHIMPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد قاسم میر ولی خدايرحيم; Muhammad Qasim +1 more
MOHAMMED QASIM MIR WALI KHUDAI RAHIMPersonSanctionedTaliban
a.k.a. Muhammad Qasim; Abdul Salam
Mohammed Ramez TourjmanPersonSanctionedSyria · Schedule Part 2
Mohammed Reza ANSARIPersonSanctionedHR
Mohammed Reza NaserzadehPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Mohammed Reza REZAKHAHPersonSanctionedTCO
a.k.a. Mohammad Reza REZAKHAH
Mohammed Reza REZVANIANZADEHPersonSanctionedIRAN
a.k.a. Mohammad Reza REZVANIANZADEH; Mohammadreza REZVANYANZADEH +1 more
Mohammed Reza SabahiPersonWanted—
Mohammed Reza SABAHIPersonSanctionedCYBER2
a.k.a. FARAZ; Mohammad Reza SABAHI
MOHAMMED REZA SABAHIPersonWanted—
Mohammed Reza ZAHEDIPersonSanctionedIFSR · SDGT · IRGC
a.k.a. Ali Reza ZAHEDI; Reza MAHDAVI +2 more
Mohammed Sabet; Mohammad Sabet b) M. Javad Kareemi Sabet; M. Jawad Kareemi Sabet; M. Jawad Karimi SabetPersonSanctionedIran · Iran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Mohammed Sabet; Mohammad Sabet b) M. Javad Kareemi Sabet; M. Jawad Kareemi Sabet; M. Jawad Karimi Sabet; M. Javad Kareemi Sabet +4 more
Mohammed Sabo NanonoPersonPEP · Level 1—
Mohammed Saeed AJILYPersonSanctionedTCO
a.k.a. Sa'id AJILI
Mohammed Saeed Odhafa AL BEHADILIPersonSanctionedIFSR · SDGT
a.k.a. Muhammad Said ADHAFAH; SAEED, Mohammed +2 more
Mohammed SAEEDIPersonSanctionedIRAN
Mohammed Salahaldin Abd El Halim ZidanePersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Sayf-Al Adl; Muhamad Ibrahim Makkawi +11 more
Mohammed Saleh TUTAHPersonSanctionedNS-PLC
a.k.a. Mohammad Omran Saleh TAWTAH; Muhamed Umran Salih TAWTA
Mohammed Shahabuddin ChuppuPersonPEP · Level 1—
Mohammed Shaheed Ruknooddin BHOREPersonSanctionedIRAN-EO13846
Mohammed Sheikh Ali “DOODISHE”PersonPEP · Level 1—
Mohammed SHIHABPersonSanctionedNS-PLC
a.k.a. Mohamed Abed Hadi Rahman SHEHAB
Mohammed Soroush MahalatyPersonSanctionedBIS Export Enforcement
Mohammed Suleiman BADIRPersonSanctionedSDGT
a.k.a. Mohamad Sleiman BDEIR; Muhammad BEDAIR
Mohammed Sultan SalehPersonWanted—
MOHAMMED TUFAILPersonSanctionedISIL (Da'esh) and Al-Qaida
a.k.a. S. M. Tuffail; Sheik Mohammed Tuffail
Mohammed Turki HABIBPersonSanctionedIRAQ2
Mohammed ViPersonPEP · Level 1—
Mohammed Yahya MujahidPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mohammad Yahya AZIZ; Muhammad Yahya MUJAHID +1 more
Mohammed Zahir KHARBOUTLIPersonSanctionedSYR
a.k.a. محمد زهير خربوطلي; Mohammed Zuhair KHARBOUTLI
Mohammed ZeidanPersonWanted—
Mohammed Zohair AdiPersonWanted—
Mohammed Zuhair KharboutliPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohammed Zuhair Kharboutli; Mohammmad Zuhair Kharbutli
Mohammed Zuhair KharboutliPersonSanctionedSyria · Schedule Part 2
Mohamoud Abdi AdenPersonWanted—
Mohamoud Abdi ADENPersonSanctionedSDGT
a.k.a. Mohamud Abdi ADEN; Mohamed Abdi ADEN +7 more
Mohamud Abdirahman Sheikh “BEENE-BEENE”PersonPEP · Level 1—
Mohamud NoorPersonPEP · Level 3—
Mohan L. NiralaPersonSanctionedBIS Export Enforcement
MOHAN L. NIRALAPersonSanctionedBIS Denial Order
Mohan PeirisPersonPEP · Level 2—
Mohannad al-DabbaghPersonSanctionedSYR
Mohapi MohapinyanePersonPEP · Level 1—
Mohcine JazouliPersonPEP · Level 1—