Registry index

People

87,848 entities, alphabetical. Showing 4,701–4,750 of 87,848 (page 95 of 1757).

Ali ATWAPersonSanctionedSDGT
a.k.a. Ammar Mansour BOUSLIM; Hassan Rostom SALIM
ALI ATWAPersonWanted—
Ali AzadiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Ali AzadiPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. علی آزادی
Ali BadaouiPersonPEP · Level 1—
Ali BakaratPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ali Barakat
Ali BakhshayeshPersonSanctionedIran · Schedule 1, Part 2
Ali BakhshienPersonSanctionedEntity List (EL)
Ali BAKOUEIPersonSanctionedIFSR · NPWMD
a.k.a. Ali BAKU'I; Ali BAKOUIE +1 more
Ali Baqeri-kaniPersonPEP · Level 1—
Ali BarakatPersonSanctionedSyria · Schedule Part 2
Ali BarakehPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Ali Barakeh
Ali BARKHORDARPersonSanctionedSDGT
a.k.a. Ali BARKHOWRDAR
Ali Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. علي برزان إبراهيم حسن التكريتي
Ali BasatiPersonSanctionedEntity List (EL)
ALI BASHA OBADAPersonWanted—
Ali BAYANDARIANPersonSanctionedIRAN-EO13846
a.k.a. Ali BAYANDORIAN
ALI BEATAPersonWanted—
Ali bin Ahmad Al KuwariPersonPEP · Level 1—
Ali bin Ahmed al-KUWARIPersonPEP · Level 1—
Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZIPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ali HARZI; Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI +3 more
Ali bin Saeed bin Smaikh al-MARRIPersonPEP · Level 1—
Ali Bongo OndimbaPersonPEP · Level 1—
Ali CANKOPersonSanctionedIFSR · NPWMD
Ali ChaharmahaliPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Ali Cheharmahali; علی چهارمحالی
Ali CHAHARMAHALIPersonSanctionedIRAN-HR
a.k.a. Ali CHEHARMAHALI
Ali ChandlerPersonWanted—
ALI CHRISTOPHERPersonWanted—
Ali DAMUSHPersonSanctionedSDGT
a.k.a. Ali DAGHMOUSH; Ali DAGMOUSH +3 more
Ali DANAEI KENARSARIPersonSanctionedIRAN
Ali Danny TalebiPersonSanctionedAECA Debarred List
Ali Darassa MAHAMANTPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Ali Darassa MAHAMAT; Ali Mahamat DARASSA +4 more
Ali DawwaPersonSanctionedSyria · Schedule Part 2
Ali DawwaPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. علي ضوا
Ali DAWWAPersonSanctionedSYR
a.k.a. علي
Ali Djada KamparPersonPEP · Level 2—
Ali Djadda KampardPersonPEP · Level 2—
Ali DoubaPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Ali DoubaPersonSanctionedSyria · Schedule Part 2
Ali EhsassiPersonPEP · Level 1—
Ali EL HEITPersonSanctionedSDGT
a.k.a. Mohamed KAMEL; ALI DI ROMA
Ali Ernesto PadronPersonPEP · Level 1—
Ali EsbatiPersonPEP · Level 2—
Ali EsfanjaniPersonSanctionedIRAN-HR · HR · Iran
a.k.a. علی اسفنجانی; علی اسفنجانی
Ali EsfanjaniPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. علی اسفنجانی
Ali FadaviPersonSanctionedIRN · Iran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. علی فدوی
Ali FadaviPersonSanctionedIran · Schedule 1, Part 2
Ali FADAVIPersonSanctionedIRN
a.k.a. علی فدوی
Ali FADAVIPersonSanctionedIFSR · NPWMD
a.k.a. Ali FADWI
Ali Fahad al-MUDHAFPersonPEP · Level 1—