Registry index

People

87,829 entities, alphabetical. Showing 351–400 of 87,829 (page 8 of 1757).

Abdelatif GAINIPersonSanctionedSDGT
Abdelbaki BenzianePersonPEP · Level 1—
Abdelbakir Mohamad FakhiriPersonSanctionedLBY · Libya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abdelbakir Mohamad Fakhiri; Abdelkebir Fakhiri
Abdelbasit Alhaj Alhassan Haj HamadPersonWanted—
Abdelbasit Alhaj Alhassan Haj HAMADPersonSanctionedSDGT
a.k.a. AL-BASIT, Abd; Abdelbaset Alhaj ALHASSAN +3 more
Abdelbasit Elhassan Mohamed Khair HAMZAPersonSanctionedSDGT · HAM · Hamas Terrorist Attacks
a.k.a. HAMZA, Abdelbasit; Abd al-Basit HAMZA +2 more
Abdelbasit Hamza Elhassan Mohamed KhairPersonWanted—
Abdelfattah ElsisiPersonPEP · Level 1—
Abdelghani MZOUDIPersonSanctionedSDGT
a.k.a. Abdelghani MAZWATI; Abdelghani MAZUTI
Abdelhak SaihiPersonPEP · Level 1—
Abdelhakim BelabedPersonPEP · Level 1—
Abdelhalim Hafed Abdelfattah RemadnaPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. ABDELHALIM HAFED ABDELFATTAH REMADNA; Jalloul +1 more
Abdelhamid Abou ZeidPersonSanctionedSDGT · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abid HAMADU; Abdelhamid ABU ZEID +6 more
Abdelhamid Khamis AbdullahPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Khamis Abdulhamid; Khamis Ahmad Abdulhamid +7 more
Abdelhamid Khamis ABDULLAHPersonSanctionedSYR
a.k.a. Abdelhamid Khamis Ahmad Adballa; Hamid Khamis +1 more
Abdelhaq SariPersonPEP · Level 2—
Abdelilah HIMICHPersonSanctionedSDGT
a.k.a. Abu Suleyman al-Faransi; Abu Suleyman al-Firansi +9 more
Abdelkader JellaouiPersonPEP · Level 1—
Abdelkader LaagoubPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Rachid; عبد القادر لاغوب
Abdelkader LahmarPersonPEP · Level 2—
Abdelkarim Huseyn Mohamed AL-NASSERPersonSanctionedTERR
a.k.a. Abdelkarim Hussein Mohamed AL-NASSER
Abdelkarim Hussein Mohamed al-NasserPersonWanted—
Abdelkarim Hussein Mohamed AL-NASSERPersonSanctionedSDGT
ABDELKARIM HUSSEIN MOHAMED AL-NASSERPersonWanted—
Abdelkarim Hussein Mohammed Al-NasserPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Abdelkarim Hussein Mohammed Al-Nasser; Mohamed Al-Nasser
Abdelkerim Mahamat Abdelkerim AbdelkerimPersonPEP · Level 1—
Abdelkrim BouzerdPersonPEP · Level 1—
Abdelkrim BouzredPersonPEP · Level 1—
Abdelkrim SadiPersonPEP · Level 2—
Abdella Hussein ABADIGGAPersonSanctionedSDGT
a.k.a. ABU HAMZA; Abdallah Asid ABADIKA +3 more
Abdellah BelmiliPersonWanted—
Abdellatif HAMIDEHPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Abdellatif HAMID; عبد اللطيف حميدة +5 more
Abdellatif HAMIDEHPersonSanctionedPAARSSR-EO13894
a.k.a. Abdul Latif HAMID
Abdellatif JouahriPersonPEP · Level 2—
Abdellatif LoudiyiPersonPEP · Level 1—
Abdellatif MiraouiPersonPEP · Level 1—
Abdellatif OuahbiPersonPEP · Level 1—
Abdellillah dit Abdellah Ahmed dit SaidPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. AL ILLAH, Abd; ABU ABDALLAH +6 more
Abdelmadjid Abderahim MahamatPersonPEP · Level 1—
Abdelmadjid TebbounePersonPEP · Level 1—
Abdelmajid Al-GaoudPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Abdelmomen BelatiPersonPEP · Level 1—
Abdelmunim al-OUDATPersonPEP · Level 1—
Abdelnasser RashidPersonPEP · Level 3—
Abdelouafi LaftitPersonPEP · Level 1—
Abdelouahab AdelPersonWanted—
Abdelrahim Hamdan DagaloPersonSanctionedSudan · Schedule Part 1
a.k.a. Abdel Rahim Hamdan Dagalo, Abdelrahim Dagalo, Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa Arabic:عبدالرحيم دقلو
Abdelrahim Hamdan Dagalo MousaPersonSanctionedSUDAN-EO14098 · Sudan · SDN
a.k.a. Abdelrahim Hamdan DAGLO MUSA; Abdul Rahim Hamdan DAGLO MOUSA +11 more
Abdelrazag Elsharif ELOSTAPersonSanctionedSDGT
a.k.a. Abdelrazag Elsharif AL USTA; 'Abd al-Razzaq SHARIF +3 more
Abden SimmonsPersonPEP · Level 3—