EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 5,851–5,900 of 5,991 (page 118 of 120). Each link resolves to one canonical page per entity.
- طلال مخلوفPerson
a.k.a. Talal MAKHLOUF; Talal MAKHLUF
- طه طهPerson
a.k.a. Taha TAHA
- عاطف ندافPerson
a.k.a. Atef NADDAF
- عامر فوزPerson
a.k.a. Amer Zuhair Fawz; Amer FOZ
- عبد الحميد سالم إبراهيم بروكان الخاتونيPerson
a.k.a. ABU OMAR AL SARRAF; Abd El Hamid Salim Ibrahim Brukan al-Khatouniv
- عبد الله محمد رجب عبد الرحمنPerson
a.k.a. ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN; Abu Al-Khayr +2 more
- عبد المنان آغاPerson
a.k.a. Abdul Manan Agha; Saiyid Abd al-Man +2 more
- عبدالحکیم شریریPerson
a.k.a. Abdul-Hakim Shara’i; Abdul-Hakim Sharie +2 more
- عبدالله بريPerson
a.k.a. Abdallah BERRI; Abdullah BERRI
- عبدللاهپور محمدPerson
a.k.a. Mohammad ABDOLLAHPOUR
- عدنان أبو وليد الصحراويPerson
a.k.a. Adnan Abou Walid Al-Sahraoui; Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir +5 more
- عدنان حسن محمودPerson
a.k.a. Adnan Hassan MAHMOUD
- عدنان عبود حلوةPerson
a.k.a. Adnan Aboud; Adnan Aboud Helweh +1 more
- عصام حلاقPerson
a.k.a. Issam HALLAQ
- عليPerson
a.k.a. Ali DAWWA
- علي السليمPerson
a.k.a. Ali AL-SALEEM; Ali AL-SALIM
- علي عبداللهي علي أباديPerson
a.k.a. Ali Abdollahi ALIABADI
- علي غانمPerson
a.k.a. Ali GHANEM
- علي محمود عباسPerson
a.k.a. Ali Mahmoud Abbas
- علي نجيب إبراهيمPerson
a.k.a. Ali Najeeb IBRAHIM; Ali Najib IBRAHIM
- علي وانوسPerson
a.k.a. Ali WANUS; Ali Wannous
- علی جعفرآبادیPerson
a.k.a. Ali JAFARABADI; Alí Džafarabádí
- علی چهارمحالیPerson
a.k.a. Ali CHEHARMAHALI
- علی فضلیPerson
a.k.a. Ali FAZLI
- علیرضا بلالیPerson
a.k.a. Ali Reza BALALI
- علیرضا تنگسیریPerson
a.k.a. Ali Reza TANGSIRI
- عماد عبدالله سارةPerson
a.k.a. Imad Abdullah SARA
- عماد موفق العزبPerson
a.k.a. Imad Muwaffaq AL-AZAB
- عمار اسماعيلPerson
a.k.a. Ammar ISMAEL; Amar ISMAEL +2 more
- عنبران آرمین قرصیPerson
a.k.a. Armin Ghorsi ANBARAN
- غسان عمر خلفPerson
a.k.a. Ghassan Omar KHALAF
- غلامرضا ضیاییPerson
a.k.a. Gholamreza ZIAEI
- غياث سليمان دلاPerson
a.k.a. Ghiath Suleiman DALLA; غياث سليمان دلّا +3 more
- فرزین کریمیPerson
a.k.a. Farzin KARIMI; فرزین کریمی مزلقان چای +1 more
- فریدون محمدی سقاییPerson
a.k.a. Fereydoun Mohammadi SAGHAEI
- قاض قنادPerson
a.k.a. Qazi QANAD; Qazi GHANNAD
- قربان-حسینی فاطمهPerson
a.k.a. Fatemeh GHORBAN-HOSSEINI
- ﻛﻤﺎل ﺟﺮﻣﺎنPerson
a.k.a. Abou Abdeljalil; Fodhil +3 more
- كنان ياغيPerson
a.k.a. Kinan YAGHI; Kinan Yagi +2 more
- کادم احمدPerson
a.k.a. Ahmad KADEM
- کامفر بهدادPerson
a.k.a. Behdad KAAMFAR
- کوچزایی ابراهیمPerson
a.k.a. Ebrahim KOUCHAKZAEI; Ebrahim KOCHZAI +1 more
- گلپایگانی سید محمد صالح هاشمیPerson
a.k.a. Seyyed Mohammed Saleh Hashemi GOLPAYEGANI
- لؤي العليPerson
a.k.a. Lu’ai AL-ALI; Louay AL-ALI +1 more
- لادن بن محمد أسامة حمزةPerson
a.k.a. Hamza Usama Muhammad bin Laden
- لبانة مشوحPerson
a.k.a. Lubana MOUCHAWEH; Loubana Mshaweh +2 more
- ليتاسكو ميدل إيست م.د.م.سOrganization
a.k.a. Litasco Middle East DMCC
- مالك عليPerson
a.k.a. Malek ALI; Malik Ali
- مجموعة مونولينك ش.م.حOrganization
a.k.a. Monolink Group FZCO; Axiom International +1 more
- مجید سورىPerson
a.k.a. Majid SOURI