Registry index

People

87,865 entities, alphabetical. Showing 32,651–32,700 of 87,865 (page 654 of 1758).

Hamid Reza EmadiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Hamidreza Emadi
Hamid Reza GHADIRIANPersonSanctionedNPWMD · IFSR
Hamid Reza JANGHORBANIPersonSanctionedIFSR · NPWMD
Hamid Reza KHAMERPersonSanctionedIRAN-EO13902
a.k.a. Hamid Reza KHAMR
Hamid Reza LASHGARIANPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Hamidreza LASHGARIAN
Hamid Reza Mohajerani AraghiPersonSanctionedIran · Iran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Hamid Reza Mohajerani Araghi
Hamid Reza NOORIPersonSanctionedIFSR · NPWMD
a.k.a. Hamid Reza NURI
Hamid Reza RABIEEPersonSanctionedNPWMD · IFSR
Hamid Reza RAMAZANPersonSanctionedIRAN-EO13902
Hamid Reza SHARIFI TEHRANIPersonSanctionedIFSR · NPWMD · UKR
a.k.a. Hamid Reza SHARIFI-TEHRANI; مید رضا شریفی تهرانی +2 more
Hamid Reza SimchiPersonSanctionedEntity List (EL)
Hamid SeifiPersonSanctionedAECA Debarred List
a.k.a. Hank Seifi
Hamid SepehrianPersonSanctionedEntity List (EL)
Hamid SoltaniPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Hamid SOLTANIPersonSanctionedIRN
Hamid VAHEDIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. حمید واحدی
Hamid Yusif AL-HAMMADIPersonSanctionedIRAQ2
a.k.a. Hamed Yussef HAMADI
Hamid ZAREIKAJOSANGIPersonSanctionedIRAN-HR · IRGC
Hamid-Reza MohajeraniPersonSanctionedIRN
Hamid-Reza SajadiPersonPEP · Level 1—
Hamida DakanePersonPEP · Level 3—
Hamidah NABAGGAKAPersonSanctionedAl-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. NABAGGALA; NABAGGAKA +5 more
Hamidah NABAGGALAPersonSanctionedSDGT · UNLI
a.k.a. Hamidah NABAGGALA; Hamida NABAGGALA +5 more
Hamideh GhayourPersonSanctionedEntity List (EL)
Hamideh GhayourPersonSanctionedEntity List (EL)
Hamidraza ASHRAQPersonSanctionedIRAN-HR
Hamidreza AZIMIANPersonSanctionedIFCA
Hamidreza EmadiPersonSanctionedIRN
a.k.a. Hamid Reza EMADI
Hamidreza HEIDARIPersonSanctionedSDGT · IFSR
Hamidreza MALEKOUTI POURPersonSanctionedSDGT · IFSR
a.k.a. Hamidreza MALAKOTIPOUR; Hamid Reza MALAKOTIPOUR +3 more
Hamidreza MOGHADAM FARPersonSanctionedIRAN-HR · IRGC · IFSR
a.k.a. Hamidreza MOGHADDAM; Hamid Reza MOGHADAM FAR
Hamidreza ROKNIFARDPersonSanctionedNPWMD · IFSR
a.k.a. Hamid Reza ROKNIFARD; Hamid Rida RUKNI FARD
Hamidreza Sharifi-TehraniPersonSanctionedIran · Schedule 1, Part 2
a.k.a. حمید رضا شریفی تهرانی
Hamidreza SHARIFI-TEHRANIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. حمیدرضا شریفی تهرانی
Hamidreza YAHYA ZADEHPersonSanctionedIRAN
a.k.a. Hamidreza YAHYAZADEH; Hamid Reza YAHYAZADEH
Hamidullah Akhund Sher MohammadPersonSanctionedAFG
a.k.a. Janat Gul; Hamidullah Akhund
Hamidullah Akhund SHER MOHAMMADPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Janat Gul; Hamidullah Akhund +2 more
HAMILTON CASARAPersonPEP · Level 2—
a.k.a. HAMILTON NOBRE CASARA
Hamilton Clark SmithPersonWanted—
Hamilton Estuardo Cha PacayPersonWanted—
Hamilton GrantPersonPEP · Level 3—
Hamilton MouraoPersonPEP · Level 1—
Hamilton NogueiraPersonPEP · Level 2—
a.k.a. Hamilton de Lacerda Nogueira
HAMILTON NOGUEIRAPersonPEP · Level 2—
a.k.a. Hamilton de Lacerda Nogueira
HAMILTON PRADOPersonPEP · Level 2—
a.k.a. Hamilton Prado
HAMILTON XAVIERPersonPEP · Level 2—
a.k.a. Hamilton Xavier
Hamish FalconerPersonPEP · Level 2—
a.k.a. Mr Hamish Falconer
Hamish GrayPersonPEP · Level 2—
Hamish WattPersonPEP · Level 2—
Hamma HAMANIPersonSanctionedLIBYA3 · SDGT
a.k.a. Mohammed HAMANI; Hama BANA +1 more