Registry index

People

87,829 entities, alphabetical. Showing 651–700 of 87,829 (page 14 of 1757).

Abdul SABOORPersonSanctionedSDGT
a.k.a. Engineer Saboor; Abdul Saboor NASRATYAR
Abdul Salam Al NayefPersonSanctionedSyria · Schedule Part 2
Abdul Salam Fajr MahmoudPersonSanctionedSyria · Schedule Part 2
Abdul Salam HanafiPersonPEP · Level 1—
ABDUL SALAM HANAFI ALI MARDAN QULPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abdussalam Hanifi; Hanafi Saheb +3 more
ABDUL SALAM MAHMOUDPersonWanted—
Abdul Samad AchekzaiPersonSanctionedAFG
a.k.a. Abdul Samad
Abdul Samad ACHEKZAIPersonSanctionedSDGT
a.k.a. Abdul SAMAD
ABDUL SAMAD ACHEKZAIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. عبد الصمد اچکزی; Abdul SAMAN
ABDUL SAMAD ACHEKZAIPersonSanctionedTaliban
a.k.a. Abdul Samad
Abdul Samad SANIPersonSanctionedSDGT
a.k.a. Samad SANI; Haji Nika +3 more
Abdul Satar GhouraPersonSanctionedEntity List (EL)
Abdul ShakoorPersonPEP · Level 1—
Abdul WahabPersonPEP · Level 2—
Abdul Wahed ShafiqPersonSanctionedAFG
ABDUL WAHED SHAFIQPersonSanctionedTaliban
ABDUL WAHED SHAFIQPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. عبد الواحد شفيق
Abdul Waheed MohammedPersonWanted—
Abdul WaliPersonWanted—
Abdul Wali SeddiqiPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. عبدالولی صدیقی
Abdul WasayPersonPEP · Level 1—
Abdul Zahir QadeerPersonWanted—
Abdul-Haq WasseqPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abdul-Haq Wasseq; Abdul Haq Wasiq +2 more
Abdul-Haq WasseqPersonSanctionedAFG
a.k.a. Abdul Haq Wasiq; Abdul-Haq Wassiq
Abdul-Rashid Hassan PelpuoPersonPEP · Level 1—
Abdul-Reza ShahlaeePersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Abdul-Reza Shahlaee; Abdul Reza Shahlai +7 more
Abdul-Salam Al NayefPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. عبد السلام النايف; Abdel-Salam Sa'ad
Abdul-Salam AL NAYEFPersonSanctionedSYR
a.k.a. عبد السلام النايف
Abdul-Salam Fajr MahmoudPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. عبد السلام فجر محمود
Abdul-Salam Fajr MAHMOUDPersonSanctionedSYR
a.k.a. عبد السلام فجر محمود
ABDULAEV NOVRUZPersonWanted—
ABDULAEV ORKHANPersonWanted—
ABDULAEV SAMIRPersonWanted—
ABDULAEV TIMURPersonWanted—
ABDULAH AL NASSERPersonSanctionedBIS Denial Order
ABDULAH AL NASSERPersonSanctionedBIS Denial Order
Abdulah Marson MoustaphaPersonPEP · Level 1—
Abdulali ALI-ASGARIPersonSanctionedIRAN-TRA
Abdulaziz KASKARIYPersonSanctionedSDGT
a.k.a. Abdulaziz CASCARI
Abdulaziz Mohammed M. ALHAWSAWIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Abdulaziz Mohammed AL HAWSAWI; Abdulaziz Mohammed Alhawsawi
Abdulbaqi Mohammed KHALEDPersonSanctionedSDGT
a.k.a. Abul Baki Mohammed KHALED; Abd' al-Baki MOHAMMED +2 more
Abdulchakim Kutbudinovitj GADZJIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Abdulchakim Kutbudinovitj GADZJIJEV; Абдулхаким Кутбудинович ГАДЖИЕВ +2 more
Abdulhai MotmaenPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان); Motmaen Abdulhai +2 more
Abdulhai SalekPersonSanctionedAFG
ABDULHAI SALEKPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. عبدالحی سالک
ABDULHAI SALEKPersonSanctionedTaliban
ABDULHAMID ASHUROVPersonWanted—
Abdulhamid CELIKPersonSanctionedIFSR · SDGT
a.k.a. Abdulhamit CHELIK; Abdulhamit CELIK
Abdulhamid ZayidPersonPEP · Level 1—
Abdulkader Ali BAZARAPersonSanctionedSDGT
a.k.a. Abdulkader Ali Ahmed BAZARA