Registry index

People

87,865 entities, alphabetical. Showing 61,051–61,100 of 87,865 (page 1222 of 1758).

Mostafa BozorgniaPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Mostafa BOZORGNIAPersonSanctionedIRN
Mostafa ESBATIPersonSanctionedIFSR · NPWMD
Mostafa HAJI HOSSEINIPersonSanctionedCYBER2 · IFSR · IRGC
a.k.a. Mostafa HAJIHOSSEINI; Mostafa HAJJI HOSEINI ROKNABADI
Mostafa Kamel Mostafa IbrahimPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Hamza AL-MISRI; Mustafa Kamel MUSTAFA +10 more
Mostafa MadboulyPersonPEP · Level 1—
Mostafa Majid KhaniPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Mostafa Mohammad KhaniPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Mostafa Majid KHANI; مصطفی محمد خانی
Mostafa Mohammad NajjarPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. مصطفى محمد نجّار‎
Mostafa Mohammad NajjarPersonSanctionedIran · Schedule 1, Part 2
Mostafa Mohammad NAJJARPersonSanctionedIRAN-HR
Mostafa Mohammad NAJJARPersonSanctionedIRN
Mostafa MohebbiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Mustafa Mohebi; مصطفی محبی
Mostafa Moin Mahmoud AYASHPersonSanctionedSDGT · Counter-Terrorism (Domestic) · The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mostafa Moin Mahmoud AYASH; Mustafa AYYASH
Mostafa OveiciPersonSanctionedEntity List (EL)
a.k.a. Mosi Oveici
Mostafa PURIYAPersonSanctionedSDGT · IFSR
a.k.a. Mostafa POORIA
Mostafa Qassem AL MASALMEHPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mustafa Qassem AL KASM; Mostafa Qassem AL MASALMEH +4 more
Mostafa ROKNIFARDPersonSanctionedNPWMD · IFSR
Mostafa ROSTAMI SANIPersonSanctionedIFSR · NPWMD
a.k.a. Mustafa ROSTAMI THANI
Mostafa SadeghiPersonWanted—
Mostafa SADEGHIPersonSanctionedCYBER2
MOSTAFA SADEGHIPersonWanted—
Mostafa SalehiPersonSanctionedEntity List (EL)
Mostafa SarmadiPersonWanted—
Mostafa SARMADIPersonSanctionedELECTION-EO13848
Mostafa SEDAGHATIPersonSanctionedIRAN-HR
a.k.a. Mostafa SEDAGHAT
Mostafa ZAHEDIPersonSanctionedIFSR · NPWMD
a.k.a. IBRAHIM, Mohammed; IBRAHIM, Mohammad +3 more
MOTA NETOPersonPEP · Level 2—
a.k.a. Vicente da Mota Neto
Motaqi Amir KhanPersonSanctionedAFG
a.k.a. Amir Khan Motaqi; Amir Khan Muttaqi
Motaz Mounir ZahranPersonPEP · Level 2—
Motiasi MaqelepoPersonPEP · Level 1—
Motiur RahmanPersonPEP · Level 1—
Motlalentoa LetsosaPersonPEP · Level 1—
Motlatsi MaqelepoPersonPEP · Level 1—
Motlohi MaliehePersonPEP · Level 1—
Mou KunduPersonWanted—
Mouaouia BencherifPersonPEP · Level 2—
Mouctar AbakarPersonPEP · Level 2—
Mouctar BaldePersonWanted—
Mouhamadou Makhtar CissePersonPEP · Level 1—
Mouhssin Khadr Al-KhafajiPersonSanctionedIRQ
a.k.a. Muhsin Khadr Al-Khafaji
Moukadas NourePersonPEP · Level 1—
Moulaye Mohamed LaghdafPersonPEP · Level 1—
Mouloud YanatPersonPEP · Level 2—
Moumin Hassan BarrehPersonPEP · Level 1—
Moumouni Boubacar SaidouPersonPEP · Level 1—
Moumouni ZoungranaPersonPEP · Level 1—
Mouna Osman AdenPersonPEP · Level 1—
Mouneer AdanofPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Monir Adanof; Mouneer Adanof +15 more
Moung HarPersonSanctionedMyanmar (Burma) · Schedule Part 2
a.k.a. Maung Har, Maung Ha