Registry index

People

87,865 entities, alphabetical. Showing 32,401–32,450 of 87,865 (page 649 of 1758).

Habibullah AghaPersonPEP · Level 1—
Habibullah AGHAPersonSanctionedHR
a.k.a. حبیب الله اغا; Mawlawi Habibullah AGHA +3 more
Habibullah ReshadPersonSanctionedAFG
HABIBULLAH RESHADPersonSanctionedTaliban
HABIBULLAH RESHADPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. حبیب الله رشاد
Habibullo VohidovPersonPEP · Level 2—
Habibullo VohidzodaPersonPEP · Level 2—
Habil DARVISHPersonSanctionedIRAN-HR
Habonisun Mynez ChaverstPersonWanted—
Habroon HabibPersonWanted—
Habtamu de HoopPersonPEP · Level 2—
Habtamu Itefa GeletaPersonPEP · Level 1—
Habtamu Ittefa GeletaPersonPEP · Level 1—
Habtamu TegegnePersonPEP · Level 1—
Hacène OuellaPersonPEP · Level 2—
Hachim K. ATIAPersonSanctionedIRAQ2
Hadar CarsPersonPEP · Level 2—
Haddow MillsPersonWanted—
Haddy Jatou SeyPersonPEP · Level 1—
Hadi DEHGHANPersonSanctionedNPWMD · IFSR
a.k.a. Hadi Dehghan CHENARI
Hadi Jamshidi ZAVARAKIPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Hadi KAMALI
Hadi MansouriPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. هادی منصوری
Hadi NOURIPersonSanctionedIRAN-EO13902
Hadi SirikaPersonPEP · Level 1—
Hadi TjahjantoPersonPEP · Level 1—
Hadi ZahourianPersonSanctionedIran · Schedule 1, Part 2
a.k.a. هادی ظهوریان
Hadia TajikPersonPEP · Level 2—
Hadianto DjuliarsoPersonSanctionedAECA Debarred List
Haditha al-KHRAYSHAPersonPEP · Level 1—
Hadja LahbibPersonPEP · Level 2—
Hadja LahbibPersonPEP · Level 1—
Hadley LuddyPersonPEP · Level 3—
Hadrian CrichlowPersonWanted—
Hadrien ClouetPersonPEP · Level 2—
Hadrien GhomiPersonPEP · Level 2—
Haeder JameelPersonWanted—
Hael al-AsadPersonSanctionedSYR
a.k.a. Hayel AL-ASSAD; هايل الأسد
Hafez AL-ASSADPersonSanctionedPAARSSR-EO13894
a.k.a. Hafez ASSAD
Hafez MakhloufPersonSanctionedSyria · Schedule Part 2
Hafez MakhloufPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hafiz MAKHLOUF; Háfiz Machlúf +3 more
Hafez Mohammad SAYEEDPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Hafiz Muhammad SAEED; Hafiz SAEED +16 more
Hafiz Abdul MAJIDPersonSanctionedSDGT
a.k.a. MAJID, Hafiz
Hafiz Abdul Rahman MAKKIPersonSanctionedSDGT · ISIL (Da'esh) and Al-Qaida
a.k.a. HAFIZ ABDUL REHMAN MAKKI; HAFAZ ABDUL RAHMAN MAKI +6 more
Hafiz Abdul Salam BhattviPersonSanctionedISIL (Da'esh) and Al-Qaida
a.k.a. Molvi Abdursalam Bhattvi; Mullah Abdul Salaam Bhattvi +6 more
Hafiz Abdul Salam BHUTTAVIPersonSanctionedSDGT
a.k.a. Hafiz Abdul Salam BHATTVI; Molvi Abdursalam BHATTVI +6 more
Hafiz Abdur RAUFPersonSanctionedSDGT
a.k.a. Hafiz Abdul RAOUF; Hafiz Abdul RAUF
Hafiz Ibrahim Abd al-NabiPersonPEP · Level 1—
Hafiz Khalid WALIDPersonSanctionedSDGT
a.k.a. Khalid WALEED; Khalid NAIK
Hafiz MAKHLUFPersonSanctionedLEBANON
a.k.a. Hafez MAKHLOUF
Hafiz Mohammed POPALZAIPersonSanctionedSDGT