Registry index

People

90,133 entities, alphabetical. Showing 88,351–88,400 of 90,133 (page 1768 of 1803).

Yacine OualidPersonPEP · Level 1—
Yacine WalidPersonPEP · Level 1—
Yacoub MoinePersonPEP · Level 1—
Yacouba Zabre GoubaPersonPEP · Level 1—
Yadanar Moe MYINTPersonSanctionedBURMA-EO14014
a.k.a. Daw Yadanar Moe MYINT
Yadher Rafael JAQUEZ ARAUJOPersonSanctionedSDNTK
a.k.a. JAKE MATE; JAQUE MATE
Yadira CaraveoPersonPEP · Level 2—
Yadira CaraveoPersonPEP · Level 3—
Yadira GomezPersonPEP · Level 1—
Yadira Zueth Rivera-CervantesPersonWanted—
Yadollah BADINPersonSanctionedIFSR · IRGC · SDGT
a.k.a. Yadullah BADIN
Yadollah Bou-AliPersonSanctionedIRAN-HR · IRGC · IFSR
a.k.a. Yadollah BOUALI; Yadollah Booali +2 more
Yadollah JavaniPersonSanctionedIran · Schedule 1, Part 2
Yadollah JavaniPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Yadollah JAVANIPersonSanctionedAutonomous (Thematic - Human Rights)
Yadollah JAVANIPersonSanctionedIFSR · IRAN-HR · IRGC
Yadollah JAVANIPersonSanctioned(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) · (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
Yadollah JAVANIPersonSanctionedIRN
Yaduveer WadiyarPersonPEP · Level 2—
Yaël Braun-PivetPersonPEP · Level 2—
Yaël MénachéPersonPEP · Level 2—
Yael WilliamsPersonWanted—
Yafeng DengPersonWanted—
Yafi DAVIDPersonSanctionedPAARSSR-EO13894
a.k.a. Daoud YAFEE
Yagub EyyubovPersonPEP · Level 2—
Yahaniel SomozaPersonWanted—
Yahia Abdalla Al-OubaïdiPersonSanctionedIRQ
a.k.a. Yahia Abdallah Al-Ubaidi
Yahia Abdallah Al-UbaidiPersonSanctionedrésolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
a.k.a. Yahia Abdallah Al-Oubaidi
Yahia Abdallah AL-UBAIDIPersonSanctionedIRAQ2
YAHIA ABDALLAH AL-UBAIDIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. يحيى عبد الله العبيدي
YAHIA ABDALLAH AL-UBAIDIPersonSanctionedIraq
YAHIA ABDALLAH AL-UBAIDIPersonSanctioned1518 (Iraq)
a.k.a. يحيى عبد الله العبيدي
Yahia Abdul Aziz AL-ABADSAHPersonSanctionedNS-PLC
a.k.a. Yehia Abdul Aziz EL ABADSA
Yahia Abou AmmarPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Yahia ABU AMAR; ABU ALA +5 more
Yahia Abou el HoummamPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Yahia Abou el Hoummam; Yahia Abou el Hammam +2 more
Yahia BachirPersonPEP · Level 1—
Yahmir Deshawn Kawante HamletPersonWanted—
Yahor OsinPersonSanctionedAECA Debarred List
a.k.a. Egor Osin
Yahtis Niquae BaileyPersonWanted—
Yahya Ahmed WaghefPersonPEP · Level 1—
Yahya AL-HAJJPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Yahya AL-HAJ; Yehia Issa Mohamad AL-HAJ
Yahya al-Sayyid Ibrahim MUSAPersonSanctionedSDGT
a.k.a. Yahya Alsayed Ibrahim Mohamed MOUSSA; Yahia ElSayed Ibrahim MOHAMMAD +1 more
Yahya Alaa Al DiniPersonSanctionedIRAN-HR · IRGC · Iran
a.k.a. Yahya ALAEDDINI; Yahya Alaa Al Dini +2 more
Yahya BoukhariPersonPEP · Level 2—
Yahya HaqqaniPersonSanctionedAFG
a.k.a. Yaya; Qari Sahab
Yahya HAQQANIPersonSanctionedSDGT
a.k.a. Yaya HAQQANI; Yahyah HAQQANI +1 more
YAHYA HAQQANIPersonSanctionedTaliban
a.k.a. Yaya; Qari Sahab
YAHYA HAQQANIPersonSanctioned(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
a.k.a. Yaya; Qari Sahab
YAHYA HAQQANIPersonSanctioned1988 (Taliban)
a.k.a. يحيى حقانی; Yaya +1 more
YAHYA HAQQANIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. يحيى حقانی; Qari SAHAB +1 more