Australian Sanctions Consolidated List

People on the Australian Sanctions Consolidated List

2,533 people backed by this source, alphabetical. Showing 851–900 of 2,533 (page 18 of 51). Each link resolves to one canonical page per entity.

Encep Nurjaman (birth name)PersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. HAMBALI; Riduan ISOMUDDIN +10 more
Eric BADEGEPersonSanctioned1533 (Democratic People’s Republic of the Congo)
Ermias AlemPersonSanctioned1970 (Libya)
a.k.a. ኤርሚኣስ ግርማይ (Tigrinya); Ermies Ghermay +2 more
Ernest ValeevPersonSanctionedAutonomous (Ukraine)
Eskandar MOMENI KALAGARIPersonSanctionedIRAN-HR · Autonomous (Iran)
a.k.a. Eskandar MOMENI; Eskander MOMENI KALAGARI +2 more
Esmaeil Ghaani AkbarnejadPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Ismail Akbar NEZHAD; Esmaeil Ghaani AKBARNEJAD +16 more
Esmaeil Zarei KOUSHAPersonSanctionedAutonomous (Thematic - Human Rights)
a.k.a. Ismail KOSHA
Esmail KhatibPersonSanctionedAutonomous (Iran)
a.k.a. Seyed Esmaeil Khatib; Esmaeil Khatib
Estevao NA MENAPersonSanctionedGB · 2048 (Guinea-Bissau) · The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
a.k.a. Estevao NA MENA
Eugene Barret NGAIKOSSETPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Eugene NGAIKOISSET; Eugene NGAIKOUESSET +9 more
Eugene Markovich SHVIDLERPersonSanctionedRussia · Trust services · Autonomous (Russia)
a.k.a. Evgeny Markovich SHVIDLER
Evgeniy Mikhailovich SHKOLOVPersonSanctionedUKRAINE-EO13661 · Russia · Trust services
a.k.a. Evgeny Mikhailovich SHKOLOV; Евгений Михайлович ШКОЛОВ
Evgeniy NifantievPersonSanctionedAutonomous (Ukraine)
Evgeny Anatolievich KATSAVALOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Evgeny Anatolievich KATSAVALOV; КАЦАВАЛОВ Евгений Анатольевич +1 more
Evgeny Grigorevich NOVITSKIYPersonSanctionedRUSSIA-EO14024 · Autonomous (Russia)
a.k.a. Evgeni Grigorevich NOVITSKI; Evgeniy NOVITSKIY +1 more
Evgeny PervyshovPersonSanctionedAutonomous (Ukraine)
Evgeny PoddubnyPersonSanctionedRussia · Trust services · Autonomous (Russia)
a.k.a. Евгений Поддубный
Evgeny Sergeyevich MOSKVICHEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Evgeny Sergeevich MOSKVICHEV; МОСКВИЧЕВ Евгений Сергеевич +1 more
Eyad Mohamad MakhloufPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Iyad MAKHLOUF; Eyad MAKHLOUF +2 more
EZATULLAH HAQQANI KHAN SAYYIDPersonSanctioned1988 (Taliban)
a.k.a. عزت الله حقاني خان سید; EZATULLAH HAQQANI
FADEL AAKHUND MOHAMMADPersonSanctionedTaliban · Afghanistan · 1988 (Taliban)
a.k.a. Molah Fazl; Fazel Mohammad Mazloom +4 more
FADIL MAHMUD GHARIBPersonSanctioned1518 (Iraq)
a.k.a. فاضل محمود غريب
Fahed Jasem AL-FURAYJPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. FAHAD JASSIM AL-FREIJ; FAHD JASIM AL-FURAYJ +37 more
Faisal Ahmed Ali Alzahrani (fiable)PersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. AL-JAZRAWI, Abu-Sara; AL-ZAHRANI, Abu-Sarah +12 more
FaizPersonSanctioned1988 (Taliban)
a.k.a. فيض
Faizullah Khan NoorzaiPersonSanctioned1988 (Taliban)
a.k.a. یض الله خان نورز; ,حاجى فیض الله خان نورزى +9 more
Famil Kamil Ogly SadygovPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Фамиль Камиль Оглы Садыгов; Famil Kamilovich SADYGOV +1 more
Fares Mohamed Hassan Manaa MANAAPersonSanctionedSOMALIA · Somalia · SOM
a.k.a. Faris MANA'A; Fares Mohammed MANAA +4 more
Farhad Kanabi AhmadPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Kaua OMAR ACHMED; Kawa HAMAWANDI +2 more
Farit Mubarakshevich MUKHAMETSHINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Фарит Мубаракшевич МУХАМЕТШИН
Farouk Al Shara'PersonSanctionedSyria · Autonomous (Syria) · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Farouq Al Char'; Faruq Al Char' +22 more
Fatemeh GHORBAN-HOSSEINIPersonSanctionedAutonomous (Thematic - Human Rights)
a.k.a. Fatemeh GHORBAN HOSSEINI; Fatemeh GHORBAN HOSSEIN
Faysal al-BughanimiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Faical BOUGHANMI; Faysal al-Bughanimi +1 more
Fazeel-a-tul Shaykh Abu Mohammed Ameen Al-PeshawariPersonSanctioned1267 (ISIL (Da'esh) and Al-Qaida)
a.k.a. Shaykh Aminullah; Sheik Aminullah +5 more
Fazel Rahim; Fazil RahimPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Fazel RAHIM; Fazil RAHIM +3 more
FAZL RABIPersonSanctioned1988 (Taliban)
a.k.a. فضل ربيع; Fazl Rabbi +2 more
Fedot TumusovPersonSanctionedAutonomous (Ukraine)
Feliciano Semborio Delos Reyes (jr)PersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Feliciano DE LOS REYES; Feleciano Semborio DELOS REYES +14 more
FELICIEN NSANZUBUKIREPersonSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. Fred Irakeza
Fereidoun ABBASI-DAVANIPersonSanctionedAutonomous (Iran)
a.k.a. Abbasi DAVANI; Fereidoun ABBASI +1 more
FEREIDOUN ABBASI-DAVANIPersonSanctioned1737 (Iran)
Fikhret Gabadulla Ogly TAGIYEVPersonSanctionedMAGNIT · Global Human Rights · Autonomous (Thematic - Human Rights)
a.k.a. Fikhret TAGIYEV; Fikhret Gabdulla Ogly TAGIEV +8 more
Firas AhmadPersonSanctionedNPWMD · CHEM · Chemical Weapons
a.k.a. Firas AHMED; Ahmad +1 more
Fitiwi AbdelrazakPersonSanctioned1970 (Libya)
a.k.a. ፍትዊ ዓብዱረዛቕ (Tigrinya); Fitwi Esmail Abdelrazak +4 more
Fjodor Dmitrjewitsch BERESINPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Fyodor BEREZIN; Fyodor Dmitrievich BEREZIN +7 more
Floribert Ngabu NdjabuPersonSanctionedDRC · COD · Democratic Republic of the Congo
a.k.a. Floribert Njabu Ngabu; Floribert Ndjabu +4 more
Fo'ad HAMOUDEHPersonSanctionedAutonomous (Syria)
a.k.a. Fo’ad HAMMOUDEH; Fo’ad HAMMOUDA +4 more
Francois Yangouvonda BOZIZEPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Bozize YANGOUVONDA; Francois Yangouvonda BOZIZE +3 more
Frank Kakolele BWAMBALEPersonSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. Frank Kakorere; Frank Kakorere Bwambale +1 more
Frere Petrus IbrahimPersonSanctionedDRCONGO · DRC · COD
a.k.a. Frere Petrus IBRAHIM; MUSENYERI +2 more