Registry index

People

87,870 entities, alphabetical. Showing 34,651–34,700 of 87,870 (page 694 of 1758).

Horta Inta-aPersonPEP · Level 2—
Hosams Abu MeriPersonPEP · Level 1—
Hosea Fernandez HamptonPersonWanted—
Hosein AfshinPersonPEP · Level 1—
Hosein AGHAJANIPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Azimi AGAJANY; Azimi AGHAJANI +4 more
Hosein Akbari NODEHPersonSanctionedELECTION-EO13848
Hosein Amir-abdollahianPersonPEP · Level 1—
Hosein HEMSIPersonSanctionedNPWMD · IFSR
a.k.a. Hosein HOMSI
Hosein Mohammad HARUNIPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Hossein HAROONI
Hosein Sayyadi TURANLUPersonSanctionedSDGT · IFSR
Hosein Simaei-SARAFPersonPEP · Level 1—
Hosein Simai SarafPersonPEP · Level 2—
Hosejn AštaríPersonSanctionedIRN
a.k.a. Hossein ASHTARI
Hossam Mohammed Al-KaterjiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hossam Mohammed Al-Katerji; Hossam Muhammad Al-Katerji +12 more
Hossein ABBASIPersonSanctionedHRIT-IR
a.k.a. Hossein ALAVI
Hossein AfshinPersonPEP · Level 1—
Hossein Ahmad LarijaniPersonSanctionedEntity List (EL)
HOSSEIN AHMAD LARIJANIPersonWanted—
Hossein AKBARIPersonSanctionedNPWMD · IFSR
a.k.a. Hosein AKBARI; Hosseyn AKBARI +1 more
Hossein AkharianPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Hossein Akharian
Hossein Allah KaramPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Hussein Allah Karam; Hossein Allahkaram +1 more
Hossein ALLAHKARAMPersonSanctionedIRAN-HR
Hossein ALLAHKARAMPersonSanctionedIRN
Hossein AMJADIANPersonSanctionedIRAN-HR
Hossein ASADOLLAHPersonSanctionedSDGT · IFSR
a.k.a. Hossein ASSADOLLAH; Hossein ASSADOLLAHI
Hossein AshtariPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. حسین اشتری
Hossein ASHTARIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Hossein ASHTARI FARDPersonSanctionedIRAN-HR
a.k.a. Hossein AHSTARI
Hossein BAKHSHAYESHPersonSanctionedSDGT · IFSR · RUSSIA-EO14024
a.k.a. Hussein BAKHSHAISH
Hossein DEHGHANPersonSanctionedIRAN-EO13876
a.k.a. Hossein DEHGHAN POUDEH
Hossein FAGHIHIANPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Hossein Faqihian; Hossein FAGHIHIAN
Hossein Firouzi ARANIPersonSanctionedIRAN-EO13846
Hossein Ghorbani ZAHEDPersonSanctionedIRAN-EO13902
a.k.a. Hossein GHORBANIZAHED
Hossein Hafez AMINIPersonSanctionedSDGT
a.k.a. Hosein Hafez AMINI; Huseyin HAFEMAZAMINI +3 more
Hossein HamadaniPersonSanctionedIran · Schedule 1, Part 2
Hossein HarooniPersonWanted—
HOSSEIN HAROONIPersonWanted—
Hossein Hatafi ARDAKANIPersonSanctionedIFSR · IRGC · NPWMD
a.k.a. Hosein Hatefi ARDAKANI; Hussein Hatefi ARDAKANI +7 more
Hossein Hatefi ArdakaniPersonWanted—
Hossein HEMSIPersonSanctionedIRN
Hossein MaroufiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. حسین مروفی
Hossein MAROUFIPersonSanctionedIRAN-HR · IRGC
a.k.a. Hossein MAROOFI
Hossein MAROUFIPersonSanctionedIRN
a.k.a. حسین معروفی
Hossein Moanes AL-'IBUDIPersonSanctionedSDGT
a.k.a. Husayn Mu'nis AL-'IBUDI; Hossein MOANES
Hossein Modarres KhiababniPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. حسین مدرس خیابانی
Hossein Modarres KhiabaniPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Hossein Modarres KHIABANIPersonSanctionedIRAN-HR
Hossein Mohammad REZAEIPersonSanctionedIRAN-EO13902
a.k.a. Hossein MOHAMMADREZAEI
Hossein MUSAVIPersonSanctionedSDGT · IRGC · IFSR
Hossein NAZARIKOLEHJOUBPersonSanctionedIRAN-HR
a.k.a. Hossein NAZARI