Registry index

People

87,865 entities, alphabetical. Showing 68,251–68,300 of 87,865 (page 1366 of 1758).

Pythagore DumasPersonPEP · Level 1—
Q.C. ChenPersonSanctionedChemical and Biological Weapons Act
Q&N TradersPersonSanctionedEntity List (EL)
Qadri JAMEELPersonSanctionedSYR
a.k.a. Qadri JAMIL; Kadri JAMIL +2 more
Qadri JamilPersonSanctionedSyria · Schedule Part 2
Qahtan KHALILPersonSanctionedPAARSSR-EO13894
Qais Abdul KARIMPersonSanctionedNS-PLC
Qais AL-KHAZALIPersonSanctionedGLOMAG · SDGT
a.k.a. Qais Hadi Sayed Hasan AL-KHAZALI; Qays Hadi Sayyid ALAZEREJ +3 more
Qais bin Muhammad bin Moosa al-YusifPersonPEP · Level 1—
Qaiser Ahmed SheikhPersonPEP · Level 1—
Qajela MerdassaPersonPEP · Level 1—
Qamrul IslamPersonPEP · Level 1—
Qari Ayyub BASHIRPersonSanctionedSDGT
a.k.a. Alhaj Qari Ayub BASHAR; Qari Muhammad AYUB +1 more
Qari Din MohammadPersonPEP · Level 1—
Qari Muhammad AyubPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Qari Ayub Bashar; AYYUB BASHIR +2 more
Qari Muhammad Yaqoob SHEIKHPersonSanctionedSDGT
a.k.a. Qari Muhammad Yaqub SHEIKH; Qari Shaikh Muhammad YAQOOB +1 more
Qari RahmatPersonSanctionedAFG
a.k.a. Rahmatullah Shah Nawaz; Kari Rahmat
Qari RAHMATPersonSanctionedSDGT
a.k.a. Kari RAHMAT
Qari SAIFULLAHPersonSanctionedSDGT
a.k.a. Qari Saifullah AL TOKHI; Qari SAHAB
Qari Saifullah AL TOKHIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Qari SAHAB; Qari SAIFULLAH +3 more
Qari Saifullah TokhiPersonSanctionedAFG
a.k.a. Qari Saifullah; Qari Saifullah Al Tokhi +2 more
QARI SAIFULLAH TOKHIPersonSanctionedTaliban
a.k.a. Qari Saifullah; Qari Saifullah Al Tokhi +2 more
Qari ZAKIRPersonSanctionedSDGT
a.k.a. Abdul RAUF
Qasem BuhaibehPersonPEP · Level 1—
Qasem RezaeiPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. قاسم رضایی
Qasem SoleimaniPersonSanctionedIran · Schedule 1, Part 2
Qasim ALIQPersonSanctionedSDGT
a.k.a. Hajj Qasim 'ALIQ; Qasim 'ULAYQ +2 more
Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim SulaymaniPersonSanctionedNPWMD · IRGC · SDGT
a.k.a. Ghasem SOLEYMANI; Qasem SALIMANI +19 more
Qasim Yahya Mahdi 'Abd al-RimiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Qasim AL-RAYMI; Qassim AL-RAIMI +14 more
Qassim Abdullah Ali AHMEDPersonSanctionedSDGT
a.k.a. Qassim AL-MUAMEN; Qassim AL MUAMEN +2 more
Qazi AbdallahPersonSanctionedEntity List (EL)
a.k.a. Khan Dilawar; Ibrahim Valid Javaid +2 more
Qi GAOPersonSanctionedGLOMAG · UHRPA
Qi Hua HePersonWanted—
Qi YANGPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. YANG, Daisy
QIAN ChuanPersonWanted—
QIAN CHUANPersonWanted—
Qiana Shanal MurryPersonWanted—
Qianjiang WEIPersonSanctionedTCO
Qianpei SHIPersonSanctionedNPWMD
Qilin WuPersonWanted—
Qin GangPersonPEP · Level 2—
QIN GUOMINGPersonWanted—
Qin XIANHUAPersonSanctionedIFSR · NPWMD
a.k.a. Jack QIN; Jack XIANHUA
Qing LINPersonSanctionedRUSSIA-EO14024
a.k.a. Becky LIN
Qingdao National Laboratory of Marine Science and TechnologyPersonSanctionedEntity List (EL)
a.k.a. QNLM
Qingshan LiPersonSanctionedAECA Debarred List
Qingshan LiPersonSanctionedBIS Export Enforcement
QINGSHAN LIPersonSanctionedBIS Denial Order
Qiyun ChenPersonWanted—
Qods Aviation IndustryPersonSanctionedEntity List (EL)
a.k.a. Qods Aviation Industries; Qoods Aviation Industries +5 more