Registry index

People

83,381 entities, alphabetical. Showing 2,201–2,250 of 83,381 (page 45 of 1668).

Ahmad Mohammadi ZADEHPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Ahmad Mohammedi ZADEH
Ahmad Mohammed Omar Al Fituri AL DABBASHIPersonSanctionedLIBYA3 · Libya · LBY
a.k.a. Amu; Ahmad Mohammed Omar Al Fituri AL DABBASHI +7 more
AHMAD MORADPersonWanted—
Ahmad Muhammad BallulPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Ahmad Muhammad BALLUL; Ahmed BALLUL +6 more
Ahmad Muhammad BustajiPersonPEP · Level 1—
Ahmad Muhammad Muhammad Hasan AL-HADIPersonSanctionedSDGT
a.k.a. Ahmad AL HADI
Ahmad Muhammad Yunis AL-AHMADPersonSanctionedIRAQ2
a.k.a. Ahmad Muhammad Mahmud 'Abdallah AL-BADANI; Ahmad Muhammad Al-Abdullah AL-BARRANI
Ahmad Muhammed HARUNPersonSanctionedDARFUR
a.k.a. Ahmad HARUN; Ahmed Mohamed HAROUN +3 more
Ahmad NADERIPersonSanctionedIRN
a.k.a. احمد نادری
Ahmad NADERIANPersonSanctionedIRAN-HR
Ahmad NahardaniPersonSanctionedAECA Debarred List
a.k.a. Alex Nahardani
Ahmad Navai LAVASANIPersonSanctionedIRAN-EO13902
a.k.a. Ahmad Navaei LAVASANI
Ahmad NorooziPersonSanctionedIran · Schedule 1, Part 2.1
Ahmad NOROOZIPersonSanctionedIRAN-EO13846
a.k.a. Ahmad NOROUZI
Ahmad NOROOZIPersonSanctionedIRN
a.k.a. نوروزی احمد; Ahmad NOROUZI +2 more
Ahmad Nozad GholikPersonSanctionedEntity List (EL)
Ahmad Omar Muhammad ArmanPersonPEP · Level 1—
Ahmad RahzadPersonSanctionedEntity List (EL)
a.k.a. Saeb Karim
Ahmad RahzadPersonSanctionedEntity List (EL)
a.k.a. Saeb Karim
Ahmad RASTINEHPersonSanctionedIRN
a.k.a. احمد راستینه
Ahmad Reza AZADEHPersonSanctionedIRAN-HR
a.k.a. Ahmadreza AZADEH
Ahmad SA'DATPersonSanctionedNS-PLC
Ahmad Saado Yusuf JAKHLABPersonSanctionedSDGT · Hamas Terrorist Attacks · Schedule Part 1
a.k.a. Ahmed Sadu Yousef JAHLEB; Ahmed JAHLEB +3 more
Ahmad Sabir Mohammed HAMSHOPersonSanctionedPAARSSR-EO13894
a.k.a. Ahmad Saber Mohamad HAMCHO; Ahmad Saber HAMCHO +1 more
Ahmad SANTOSPersonSanctionedSDGT
a.k.a. Hilarion DEL ROSARIO SANTOS III; LAKAY, Abu +3 more
Ahmad SHAFA'IPersonSanctionedIRAN-HR · IRGC · IFSR
a.k.a. Ahmad SHAFA'I; احمد شفاهی +1 more
Ahmad ShafahiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. احمد شفاهی
Ahmad Shah CHERAGHIPersonSanctionedNPWMD · IFSR · IRAN-HR
a.k.a. Ahmad Shah CHERAGHI
Ahmad Sheik Abdul-QaderPersonSanctionedSyria · Schedule Part 2
Ahmad Taha Khalid Abdul QadirPersonSanctionedAFG
Ahmad Taha Khalid ABDUL QADIRPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. احمد طه خالد عبد القادر
AHMAD TAHA KHALID ABDUL QADIRPersonSanctionedTaliban
Ahmad TAHERIPersonSanctionedIRAN-HR
Ahmad TAHERIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Ahmad TerrirudinPersonPEP · Level 2—
Ahmad Vahid DastjerdiPersonSanctionedIran · Schedule 1, Part 2
Ahmad Vahid DASTJERDIPersonSanctionedNPWMD · IFSR · Iran
a.k.a. Ahmed Dastjerdi VAHID; احمد وحید دستجردی +1 more
Ahmad VahidiPersonPEP · Level 1—
Ahmad VahidiPersonSanctionedIran · Schedule 1, Part 2
a.k.a. احمد وحیدی
Ahmad Yousef ABU HALABIYYEPersonSanctionedNS-PLC
Ahmad Z'yiem GuilfordPersonWanted—
Ahmad Zahid HamidiPersonPEP · Level 1—
Ahmad Zia AghaPersonSanctionedAFG
a.k.a. Zia Agha; Noor Ahmad +2 more
Ahmad Zia AGHAPersonSanctionedSDGT
a.k.a. Zia AGHA; Noor AHMAD +2 more
AHMAD ZIA AGHAPersonSanctionedTaliban
a.k.a. Zia Agha; Noor Ahmad +3 more
Ahmad Zia SarajPersonPEP · Level 2—
Ahmad ZiyadatPersonPEP · Level 1—
Ahmad ZolghadrPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. احمد ذوالقدر; Ahmed Zulqadr
Ahmad-Reza RadanPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Ahmad-Reza RadanPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. احمدرضا رادان