Registry index

People

87,865 entities, alphabetical. Showing 61,701–61,750 of 87,865 (page 1235 of 1758).

Mustafa HaresPersonWanted—
Mustafa Hashim Lazim AL-BEHADILIPersonSanctionedSDGT
a.k.a. Mustafa Hashim Lazem AL-BAHADLI; Mustafa Hashem LAZIM +3 more
Mustafa Ibrahim Abdel Nabi MOHAMEDPersonSanctionedSDNZ · The Sudan (Sanctions) (EU Exit) Regulations 2020
Mustafa Mohamed FADHILPersonSanctionedSDGT
a.k.a. Moustafa Ali ELBISHY; Mustafa MOHAMMED +11 more
Mustafa Mohammed M. ALMADANIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Mustafa AL-MADANI; Mustafa Mohammed AL MADANI +2 more
Mustafa MohebbiPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. مصطفی محبی
Mustafa MUGHNIYEHPersonSanctionedSDGT
a.k.a. Mustafa MUGHNIYAH
Mustafa Nizar JumaaPersonPEP · Level 1—
Mustafa Omer KAPTANPersonSanctionedIFSR · SDGT
Mustafa SanadPersonPEP · Level 1—
Mustafa Serkan SABANCAPersonPEP · Level 2—
Mustafa VarankPersonPEP · Level 1—
Mustafizur Rahman FizarPersonPEP · Level 1—
Mustapa MohamedPersonPEP · Level 1—
Mustapha Abdul-hamidPersonPEP · Level 1—
Mustapha Baba ShehuriPersonPEP · Level 2—
Mustapha BaitasPersonPEP · Level 1—
Mustapha CHADPersonSanctionedSDGT
a.k.a. Mustapha TCHAD
Mustapha FerjaniPersonPEP · Level 1—
Mustapha HidaouiPersonPEP · Level 1—
Mustapha LaabidPersonPEP · Level 2—
Mustapha Nasri Ben Abdul Kader Ait EL HADIPersonSanctionedSDGT
Mustapha Reda Darwish FAWAZPersonSanctionedSDGT
a.k.a. Mustafa FAWWAZ; Moustafa Reda DARWISH-FAWAZ +7 more
Mustapha UssifPersonPEP · Level 1—
Mustapha ZulfikarPersonPEP · Level 1—
Mut'i Ma'ruf BALWIPersonSanctionedPAARSSR-EO13894
a.k.a. Mut'i AL-BALAWI; Mut'i BALAWI +2 more
Mutahi KagwePersonPEP · Level 2—
Mutale NalumangoPersonPEP · Level 1—
Mutalib bin Abdallah al-NAFISAPersonPEP · Level 1—
Mutassim GADDAFIPersonSanctionedLIBYA2
a.k.a. Mutassim QADDAFI; Mutassim AL-GADDAFI +7 more
Mutesi Linda RusagaraPersonPEP · Level 1—
Muthana al-TAMIMIPersonPEP · Level 1—
Muthanna GharaibehPersonPEP · Level 1—
Mutlaq Ali Aamer Al MarraniPersonSanctionedGLOMAG · Yemen · YEM
a.k.a. EMAD, Abu; Mutlaq Ali Aamer AL MARRANI +3 more
Mutlu COBANOGLUPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mutlu Çobanoğlu
Muto YojiPersonPEP · Level 1—
Mutolo PhiriPersonPEP · Level 1—
Mutryce WilliamsPersonPEP · Level 2—
Muttaqi Amir KhanPersonSanctionedTAQA
Muwaffaq Mustafa Muhammad AL-KARMUSHPersonSanctionedSDGT
a.k.a. Abu Salah; Muwafaq Mustafa Muhammad Ali AL KASAB +10 more
Muwsay Ibn Ibrahim TuluPersonWanted—
Muzaffar AshuriyonPersonPEP · Level 1—
Muzahim Sa'b Hassan Al-TikritiPersonSanctionedIRQ
a.k.a. Muzahem Saab Hassan Al-Tikriti
Muzahim Sa'b Hassan AL-TIKRITIPersonSanctionedIRAQ2
MUZAHIM SA'B HASSAN AL-TIKRITIPersonSanctionedIraq
MUZAHIM SA'B HASSAN AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. مزاحم صعب حسن التكريتي
Muzammil Iqbal HASHIMIPersonSanctionedSDGT
a.k.a. Muzammil Iqbal HASHMI; SAHIB, Hashmi
Muzzamil Al ZubairPersonWanted—
Muzzammil Al ZubairPersonWanted—
Mwigulu NchembaPersonPEP · Level 1—