Registry index

People

87,865 entities, alphabetical. Showing 32,501–32,550 of 87,865 (page 651 of 1758).

Haji IBRAHIMPersonSanctionedSDNTK
a.k.a. Haji Ibrahim KHAN AFRIDI; Haji Ibrahim KHAN +1 more
Haji Kotwal NOORZAIPersonSanctionedSDNTK
a.k.a. KHOTWAL, Haji; KHOOTWAL, Haji +1 more
Haji Lal Jan ISHAQZAIPersonSanctionedSDNTK
a.k.a. Haji Lal Jan ISHAKZAI; Hajji Lal Jan ISHAQZAI +1 more
Haji Mohammad KHANPersonSanctionedSDNTK
Haji Mohammad NOORPersonSanctionedSDNTK
a.k.a. Mohammed Nour MOHAMMED KUL; Mohammed Noor MOHAMED KOL
Haji Mullah SahibPersonSanctionedAFG
a.k.a. Zakir; Abdul Bari Akhund
Haji NajibullahPersonWanted—
Haji NOORULLAHPersonSanctionedSDNTK
Haji SubandiPersonSanctionedAECA Debarred List
Hajia Alima MahamaPersonPEP · Level 1—
Hajj Ahmad MirzayiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Haj Ahmad Mirzaei; حاج احمد میرزا +2 more
Hajj Ahmad MIRZAYIPersonSanctionedIRAN-HR · IRN
a.k.a. Ahmed MIRZAEI; Hajahmad MIRZAEI +2 more
Hajji 'ABD AL-NASIRPersonSanctionedSDGT
a.k.a. ABDELNASSER, Hajji; ABD AL-NASR, Hajji +1 more
Hajji Abd al-NasrPersonSanctionedTAQA
a.k.a. Mullah Khuwayt; Taha Ibrahim Abdallah Bakr Al Khuwayt +5 more
Hajji Faizullah Khan NOORZAIPersonSanctionedSDGT
a.k.a. Haji Faizuulah Khan NOREZAI; Haji Faizullah NOORI +5 more
Hajji Malak NoorzaiPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai); Haji Maluk +12 more
Hajji Malik NOORZAIPersonSanctionedSDGT
a.k.a. Hajji Malak NOORZAI; Haji Malek NOORZAI +2 more
Hajji TAYSIRPersonSanctionedSDGT
a.k.a. Mutaz Muaman Abed NAYIF; Mutaaz Numan 'Abd NAIF +2 more
Hajo AndrianainariveloPersonPEP · Level 1—
Hajrulla CekuPersonPEP · Level 1—
Hajrullah CekuPersonPEP · Level 1—
Hajymyrat HudaygulyyewPersonPEP · Level 1—
Hajymyrat RejepmyradowPersonPEP · Level 1—
Hak Cheol RiPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. RI Hak Chul; RI Hak Chol +4 more
Hakainde HichilemaPersonPEP · Level 1—
Håkan BergmanPersonPEP · Level 2—
Hakan DemirPersonPEP · Level 2—
Hakan FidanPersonPEP · Level 1—
Håkan HolmbergPersonPEP · Level 2—
Håkan JuholtPersonPEP · Level 2—
Håkan LarssonPersonPEP · Level 2—
Håkan StjernlöfPersonPEP · Level 2—
Håkan StrömbergPersonPEP · Level 2—
Håkan SvennelingPersonPEP · Level 2—
Hakeem CooperPersonWanted—
Hakeem S. JeffriesPersonPEP · Level 2—
Hakim NoorPersonSanctionedEntity List (EL)
Hakim Nur SarafaPersonSanctionedEntity List (EL)
Hakim Rashad JamesPersonWanted—
Hakki KeskinPersonPEP · Level 2—
Hakki Selcuk SANLIPersonSanctionedIFSR · SDGT
Hakob SimidyanPersonPEP · Level 1—
Hal MillerPersonPEP · Level 2—
a.k.a. Sir Hal Miller
Hal RafterPersonPEP · Level 3—
Hal SlagerPersonPEP · Level 3—
Hala El-said YounesPersonPEP · Level 1—
Hala Mohamad TARSHISHIPersonSanctionedSDGT
a.k.a. Hala TARCHICHI
Hala Mohammad Al NasserPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hala Mohammad Al Nasser; Hala Mohammed Al Nasser +1 more
Hala Mohammad Al-NasserPersonSanctionedSyria · Schedule Part 2
Hala S. AyalaPersonPEP · Level 3—