Registry index

People

87,865 entities, alphabetical. Showing 30,801–30,850 of 87,865 (page 617 of 1758).

GhachamPersonSanctionedBIS Export Enforcement
Ghaith DALAHPersonSanctionedPAARSSR-EO13894
a.k.a. Gaith DALLAH; Ghayth DALA +1 more
Ghaith FayadPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ghaith Fayad; Ghiath Fayad
Ghalib Abdallah Ali al-ZaydiPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. GHALIB ABDULLAH AL-ZAIDI; غالب عبدالله الزيدي +2 more
Ghalib Abdullah AL-ZAIDIPersonSanctionedSDGT
a.k.a. Ghalib 'Abdallah 'Ali AL-ZAYDI
GHALIB ABDULLAH AL-ZAIDIPersonSanctionedAl-Qaida
a.k.a. Ghalib Abdallah al-Zaydi; Ghalib Abdallah Ali al-Zaydi +1 more
Ghalib al ZaydiPersonSanctionedTAQA
a.k.a. GHALIB ABDULLAH AL-ZAIDI; Ghalib Abdallah al-Zaydi +1 more
Ghanem bin Shaheen bin Ghanem al-GHANEMPersonPEP · Level 1—
Ghanim bin Fadhil al-BUAYNAYNPersonPEP · Level 1—
Ghanshyam TiwariPersonPEP · Level 2—
Ghasem AfsariPersonSanctionedEntity List (EL)
Ghasem HAGHIGHATPersonSanctionedIFSR · NPWMD
a.k.a. GAO, Shan
Ghasem REZAYI REZAPersonSanctionedIRAN-HR · IRN · Iran
a.k.a. Qasem REZAI; Ghasem REZAEI +6 more
Ghasem SolaymaniPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Ghasem Soleymani; Ghasim Soleymani +1 more
Ghasem SoleymaniPersonSanctionedIRN
GHASEM SOLEYMANIPersonSanctionedIran
a.k.a. Ghasim Soleymani; Ghasem Sulaymani; Ghasem Solaymani
Ghassan AbbasPersonSanctionedSyria · Schedule Part 2
Ghassan AbbasPersonSanctionedNPWMD · SYR · Syria
Ghassan AfeefPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ghassan Afif
Ghassan AfifPersonSanctionedSyria · Schedule Part 2
Ghassan AFIFPersonSanctionedSYR
a.k.a. Ghassan Afeef; غسان عفيف
Ghassan Ahmed GHANNAMPersonSanctionedSYR
a.k.a. Ghassan Ahmad Ghanem; Ghassan Ghannan
Ghassan Ahmed GhannanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ghassan Ahmed Ghannan
Ghassan Al ZamilPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ghassan Al-Zamel; Ghassan Zamel
Ghassan al-ZAMALPersonPEP · Level 1—
Ghassan Ali BILALPersonSanctionedPAARSSR-EO13894
a.k.a. Ghassan BELAL
Ghassan BelalPersonSanctionedSyria · Schedule Part 2
Ghassan BelalPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. غسان بلال; Ghassan Bilal
Ghassan BELALPersonSanctionedSYR
a.k.a. Ghassan Bilal; غسان بلال
GHASSAN ELASHIPersonSanctionedBIS Denial Order
Ghassan Jaoudat IsmaelPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ghassan Jaoudat Ismail; غسان جودت إسماعيل
Ghassan Jaoudat IsmailPersonSanctionedSyria · Schedule Part 2
Ghassan Jaoudat ISMAILPersonSanctionedPAARSSR-EO13894
a.k.a. Ghassan Jaoudat ISMAEL; Ghassan SALAMEH
Ghassan Jaoudat ISMAILPersonSanctionedSYR
a.k.a. Ghassan Jaoudat Ismael; غسان جودت اسماعيل
Ghassan KhaleelPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ghassan Khalil
Ghassan KhalilPersonSanctionedSyria · Schedule Part 2
Ghassan KHALILPersonSanctionedSYR
a.k.a. Ghassan Khaleel; غسان خليل
Ghassan Omar KhalafPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Ghassan Omar KhalafPersonSanctionedSyria · Schedule Part 2
Ghassan SalamePersonPEP · Level 1—
Ghassan ZAMELPersonSanctionedSYR
a.k.a. Ghassan AL-ZAMIL; Ghassan AL-ZAMEL +1 more
Ghassem DamavandianPersonSanctionedIran · Schedule 1, Part 2
a.k.a. قاسم دماوندیان
Ghassem DAMAVANDIANPersonSanctionedNPWMD · IFSR · IRAN-CON-ARMS-EO
a.k.a. Qassem DAMAVANDIAN; قاسم دماو ندیان +1 more
Ghayath Suleiman DallaPersonSanctionedHR · Syria · Schedule Part 2
a.k.a. غياث سليمان دلّا; Ghayth DALLA +9 more
Ghazala HashmiPersonPEP · Level 3—
Ghazali ShaikhPersonWanted—
Ghazi HAMADPersonSanctionedSDGT
a.k.a. UMAR, Abu; Ghazi Ahmad HAMAD
Ghazi Hammud Al-UbaidiPersonSanctionedIRQ
a.k.a. Ghazi Hammoud Al-Oubaïdi
Ghazi Hammud AL-UBAIDIPersonSanctionedIRAQ2
GHAZI HAMMUD AL-UBAIDIPersonSanctionedIraq