Registry index

People

87,865 entities, alphabetical. Showing 61,301–61,350 of 87,865 (page 1227 of 1758).

Muhammad Ali DirghamPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohammed Dirgham; Muhammad Dirgham +6 more
Muhammad Ali DurghamPersonSanctionedSyria · Schedule Part 2
Muhammad Ali HasanPersonWanted—
Muhammad Ali Sayid AHMADPersonSanctionedSDGT
a.k.a. Abu Turab al-Canadi; Mohammad Ali SAEED
Muhammad Amir MardiniPersonPEP · Level 1—
Muhammad AnjaraniPersonPEP · Level 1—
Muhammad Arham ShoukatPersonWanted—
Muhammad AshrafPersonSanctionedEntity List (EL)
Muhammad Ashraf ManshahPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Haji M. ASHRAF; Muhammad Ashraf MANSHAH +2 more
Muhammad AurangzebPersonPEP · Level 1—
Muhammad AwnPersonPEP · Level 1—
Muhammad BADR-AL-DINPersonSanctionedSDGT
a.k.a. Mohamed BADREDDINE; Mohammed BADREDDINE
Muhammad Bahr Al-ulumPersonPEP · Level 2—
Muhammad Bahrum Naim Anggih TamtomoPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Bahrun NAIM; Anggih TAMTOMO +7 more
Muhammad Bara Ahmad Rushdi Al-QatarjiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Bara Al-Qatarji; Bara Ahmad Al-Qatarji +55 more
Muhammad Bashir Abu-NamuPersonPEP · Level 1—
Muhammad bin Abd al-Malik Al Al-shaykhPersonPEP · Level 1—
Muhammad bin Abd al-Rahman Al ThaniPersonPEP · Level 1—
Muhammad bin Ahmad al-BAWARDIPersonPEP · Level 1—
Muhammad bin Awadh Al HassanPersonPEP · Level 2—
Muhammad bin GhalbonPersonPEP · Level 1—
Muhammad bin Hadi al-HUSSAINIPersonPEP · Level 1—
Muhammad bin Mubarak bin DaynaPersonPEP · Level 1—
Muhammad Bin Rashid Al MaktumPersonPEP · Level 1—
Muhammad Bin Salman bin Abd al-Aziz Al SaudPersonPEP · Level 1—
Muhammad bin Sayid Al MaamariPersonPEP · Level 1—
Muhammad bin Thamer al-KAABIPersonPEP · Level 1—
Muhammad Bin Zayid Al NuhayyanPersonPEP · Level 1—
Muhammad ChoudaryPersonWanted—
Muhammad Dandi ADHIGUNAPersonSanctionedSDGT
a.k.a. Dandi Muhammad ADHIGUNA; Dandi ADHIGUNA LESMANA
Muhammad Danial BIN FADZLONPersonSanctionedIRAN-EO13846
a.k.a. Muhammad DANIAL
Muhammad DeifPersonSanctionedHamas Terrorist Attacks · Schedule Part 1
a.k.a. Mohammaed al-Masri, محمد المصري
Muhammad Edhah Mahdi ShabibahPersonPEP · Level 1—
Muhammad EHSANPersonSanctionedSDGT
a.k.a. Muhammad AHSAN; Muhammad IHSAN +1 more
Muhammad Fadl Abd Al-NabiPersonSanctionedYemen · The Yemen (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد فضل عبدالنبي; Muhammad Fadl Abd Al-Nabi +1 more
Muhammad Fadl Abd AL-NABIPersonSanctionedSDGT
a.k.a. Mohammed Fadl Abdul NABI
Muhammad Fallah Kamil HirzallahPersonSanctionedSDGT · Hamas Terrorist Attacks · Schedule Part 1
a.k.a. Mohammed Falah Kamel HERZALLAH; Muhammad Fallah HIRZALLAH +7 more
Muhammad FarooqPersonSanctionedE.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act
Muhammad FAROOQPersonSanctionedNPWMD
Muhammad FarrukhPersonSanctionedEntity List (EL)
Muhammad Faruk KhanPersonPEP · Level 1—
Muhammad Fawzi TAQQOSHPersonSanctionedSDGT
a.k.a. Mohammad TAKKOUSH; Muhammad TAKUSH +1 more
Muhammad Fayiz al-BARASHAPersonPEP · Level 1—
Muhammad GADDAFIPersonSanctionedLIBYA2
a.k.a. Muhammad QADDAFI; Muhammad AL-GADDAFI +7 more
Muhammad Ghaleb HAMDARPersonSanctionedSDGT
a.k.a. Mohammed Galeb HAMDAR; Mouhamad Ghaleb HAMDAR +3 more
Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZIPersonSanctionedSDGT
a.k.a. Mohammad H A F ALENEZI; Muhammad AL-SHAMMARI +9 more
Muhammad Hafiz Bin IsmailPersonSanctionedProhibition Order
Muhammad HaidarPersonPEP · Level 1—
Muhammad Halim GhouraPersonSanctionedEntity List (EL)
Muhammad Hamza ZubaidiPersonSanctionedIRQ
a.k.a. Mohammed Hamza Zoubaïdi