EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 101–150 of 5,991 (page 3 of 120). Each link resolves to one canonical page per entity.
- Abdelbakir Mohamad FakhiriPerson
a.k.a. Abdelbakir Mohamad Fakhiri; Abdelkebir Fakhiri
- Abdelbasit Elhassan Mohamed Khair HAMZAPerson
- Abdelhalim Hafed Abdelfattah RemadnaPerson
a.k.a. Abdelhalim Remadna; Jalloul
- Abdelhamid Khamis ABDULLAHPerson
a.k.a. Abdelhamid Khamis Ahmad Adballa; Hamid Khamis +1 more
- Abdelkader LaagoubPerson
a.k.a. Rachid; عبد القادر لاغوب
- Abdelkarim Huseyn Mohamed AL-NASSERPerson
a.k.a. Abdelkarim Hussein Mohamed AL-NASSER
- Abdelrahman Mouhamad Zafir al Dabidi al JahaniPerson
a.k.a. Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni; Abou Wafa al Saoudi +13 more
- Abderrahmane Al MaghribiPerson
a.k.a. Zouheir Al Maghribi; Mohamed Abbattay +2 more
- Abderrahmane le MarocainPerson
a.k.a. Abderahmane al Maghrebi; Abderrahmane le Marocain +2 more
- Abderrahmane Ould El AmarPerson
a.k.a. عبد الرحمن ولد العامر; Ahmed el Tilemsi +2 more
- Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRYPerson
a.k.a. Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY; Hamada Ould Mohamed KHEIROU +7 more
- Abderrezak ZaimechePerson
a.k.a. عماري س; Abdalarak +6 more
- Abdifatah Abubakar AbdiPerson
a.k.a. Musa Muhajir
- Abdolghassem SALAVATIPerson
- Abdollah ARAGHIPerson
a.k.a. Abdollah ERAGHI
- Abdollah MEHRABIPerson
a.k.a. عبدلله مهرابی
- Abdollah SOLAT SANAPerson
a.k.a. Solatsana Solat Sanna; Sowlat Senna +1 more
- Abdolsamad KHORAMABADIPerson
- Abdolvahab KUCHAKPerson
a.k.a. Abdolwahab KOCAK; Abdulvahap KOCAK
- Abdoulaye Cherif DiabyPerson
a.k.a. Abdoulaye Cherif Diaby
- Abdoulaye Issene RamadanePerson
a.k.a. Abdoulaye HISSEIN; Hissene ABDOULAYE +7 more
- Abdoullah Ould AhmedPerson
a.k.a. Abdoullah Ould Ahmed
- Abdul Hossein KHOSROW PANAHPerson
a.k.a. Abdol Hossein KHOSROU PANAH; Abdolhossein KHOSROPANAH +1 more
- Abdul Aziz AbbasinPerson
a.k.a. Abdul Aziz Mahsud
- Abdul Baqi Basir Awal ShahPerson
a.k.a. Abdul Baqi
- Abdul Basir NoorzaiPerson
a.k.a. Haji 'ABD AL-BASIR; Haji Basir NOORZAI +7 more
- Abdul Ghafar Qurishi Abdul GhaniPerson
a.k.a. Abdul Ghaffar Qureshi; عبدالغفار قریشی عبد الغنی
- Abdul Ghafar ShinwariPerson
a.k.a. عبدالغفار شینواری
- Abdul Ghani BaradarPerson
a.k.a. Mullah Baradar Akhund; Abdul Ghani Baradar Abdul Ahmad Turk
- Abdul Hai Hazem Abdul QaderPerson
a.k.a. Abdul Hai Hazem; عبد الحی عظیم عبد القادر
- Abdul Hakim Ali al-Hashem MuradPerson
a.k.a. Murad, Abdul Hakim Hasim; Murad, Abdul Hakim Ali Hashim +7 more
- Abdul Jalil Haqqani Wali MohammadPerson
a.k.a. Abdul Jalil Akhund; Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), +5 more
- Abdul Manan Mohammad IshakPerson
- Abdul Patta Escalon AbubakarPerson
a.k.a. Abdulpatta Abubakar ESCALON; Abdul Patta Escalon ABUBAKAR +2 more
- Abdul Qadeer Basir Abdul BaseerPerson
a.k.a. Abdul QADIR; Abdul Qadir HAQQANI +5 more
- Abdul Qader Abdul Aziz Abdul Moez Al DoctorPerson
a.k.a. Ayman AL-ZAWAHIRI; Ahmad Fuad SALIM +17 more
- Abdul Rahim Ba’aysirPerson
a.k.a. Abdul Rahim Bashir; Abdurrahman Bashir +13 more
- Abdul Rahim Hamdan DAGALOPerson
- Abdul Rahman Ahmad HottakPerson
a.k.a. Hottak Sahib
- Abdul Rahman ZahedPerson
a.k.a. Abdul Rehman Zahid
- Abdul Rahman, Mohamad IqbalPerson
a.k.a. Mohamad Iqbal A RAHMAN; Abu Jibril ABDURRAHMAN +11 more
- Abdul Raqib TakhariPerson
- Abdul Rauf KhademPerson
a.k.a. Mullah Abdul Rauf Aliza
- Abdul Rauf ZakirPerson
a.k.a. Qari Zakir
- Abdul Razaq Akhund Lala AkhundPerson
- Abdul Rehman; Abd Ur-Rehman; Abdur RahmanPerson
a.k.a. Abdul REHMAN; Abd UR-REHMAN +14 more
- Abdul Reza SHAHLAIPerson
a.k.a. Abdol Reza Shala'i; Haj Yusef +9 more
- Abdul Rosyid Ridho BA'ASYIRPerson
a.k.a. Abdul Rosyid Ridho BASHIR; Rosyid Ridho BA'ASYIR +8 more
- Abdul Samad AchekzaiPerson
a.k.a. Abdul Samad
- Abdul Wahed ShafiqPerson