Registry index

People

87,865 entities, alphabetical. Showing 27,551–27,600 of 87,865 (page 552 of 1758).

Farhad HOOMERPersonSanctionedSDGT
a.k.a. Farhaad UMAR; Farhad OMAR +1 more
Farhad HossainPersonPEP · Level 1—
Farhad Kanabi AhmadPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Kaua OMAR ACHMED; Kawa HAMAWANDI +2 more
Farhad MaaniPersonSanctionedEntity List (EL)
Farhad ZARRINGHALAMPersonSanctionedThe Iran (Sanctions) Regulations 2023
a.k.a. Farhad ZARRIN-GHALAM
Farhan Hussein HAYDARPersonSanctionedSDGT
a.k.a. Farhan Hussein HAIDER
FARHAN UL ARSHADPersonWanted—
Farhoud MasoumianPersonSanctionedIran · Schedule 1, Part 2
FARIA LIMAPersonPEP · Level 2—
a.k.a. JOSE ROBERTO FARIA LIMA
FARIA LOBATOPersonPEP · Level 2—
a.k.a. Oscavo de Faria Lobato
Faria TavaresPersonPEP · Level 2—
a.k.a. José de Faria Tavares
FARIAS JUNIORPersonPEP · Level 2—
a.k.a. Esperidião Lopes de Farias Junior
Farid AhmadovPersonPEP · Level 1—
Farid AzarkanPersonPEP · Level 2—
Farid Ben Haj Hamda Ben Haj Hassen BEN ALIPersonSanctionedTUN
Farid GayibovPersonPEP · Level 1—
Farid Khabibullovich ABDRAKHMANOVPersonSanctionedRUSSIA-EO14024
a.k.a. Faryd Khabybullovych ABDRAKHMANOV
Farida AmraniPersonPEP · Level 2—
Faride RafulPersonPEP · Level 1—
Fariduddin MAHMOODPersonSanctionedGLOMAG
a.k.a. Mawlawi Fariduddin MAHMUD; Maulvi Fariduddin MAHMOOD +1 more
Faridul Haque KhanPersonPEP · Level 1—
Farik Karin Mora SalcedoPersonSanctionedVenezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
Farik Karin MORA SALCEDOPersonSanctionedVEN
Farik Karin SALCEDO MORAPersonSanctionedVenezuela
Faris Al-rawiPersonPEP · Level 1—
Faris Mohamed DIDIPersonSanctionedSDGT
Farit Mubarakshevich MUKHAMETSHINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Фарит Мубаракшевич МУХАМЕТШИН
Farkhad AKHMEDOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Фархад Ахмедов
Farkhad Rauf Ogly MANOKHINPersonWanted—
Farley SantosPersonPEP · Level 3—
Farmida BiPersonPEP · Level 2—
a.k.a. Baroness Bi
Farooq BangalzaiPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Azam; Farooq Bangalzai +3 more
Farooq MughalPersonPEP · Level 3—
Farouk Al Shara'PersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Farouq Al Char'; Faruq Al Char' +15 more
Farouk al-ShaaraPersonSanctionedSyria · Schedule Part 2
Farouk OMAIRIPersonSanctionedSDGT
a.k.a. Faruk AL-OMAIRI; Faruz AL-UMAYRI +2 more
Farrah ChaichiPersonPEP · Level 3—
Farrokh Nia YaghmaeiPersonSanctionedEntity List (EL)
a.k.a. Farokh Nia Yaghmaei
Farrukh HamralizodaPersonPEP · Level 2—
FARSCO Aviation MRO CentrePersonSanctionedEntity List (EL)
Farshad BashirPersonPEP · Level 2—
Farshad GHAZIPersonSanctionedSDGT
Farshad HAKEMZADEHPersonSanctionedNPWMD · IFSR
Farshid GillardianPersonSanctionedEntity List (EL)
a.k.a. Isaac Gill
Faruk GUZELPersonSanctionedSDGT
Faruk YigitPersonSanctionedCountering America’s Adversaries Through Sanctions Act (CAATSA) Section 231
Faruk YIGITPersonSanctionedCAATSA - RUSSIA
Farukh QureshiPersonPEP · Level 2—
Faruq AL SHAR’PersonSanctionedSYR
a.k.a. Farouq AL SHAR’; Farouk AL SHAR’ +10 more
Faruq al-SuriPersonWanted—