EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 1,651–1,700 of 5,991 (page 34 of 120). Each link resolves to one canonical page per entity.
- Hael al-AsadPerson
a.k.a. Hayel AL-ASSAD; هايل الأسد
- Hafez MakhloufPerson
a.k.a. Hafiz MAKHLOUF; Háfiz Machlúf +1 more
- Hafiz Mohammad SahibPerson
a.k.a. Hafiz Ji; Mohammad Sayed +8 more
- Haidar OLFATIPerson
a.k.a. Heydar OLFATI
- Haji Abdul Satar Haji Abdul MANANPerson
a.k.a. Haji Abdul Satar Haji Abdul MANAN; Haji Abdul SATAR +7 more
- Haji Ahmad JanPerson
a.k.a. Ahmed Jan Akhund; Ahmed Jan Akhundzada Wazir
- Haji Khairullah Haji Sattar money exhangeOrganization
a.k.a. Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah; Haji Khairullah and Abdul Sattar and Company +18 more
- Haji Mullah SahibPerson
a.k.a. Zakir; Abdul Bari Akhund
- Haji Zar Jamil, Haji Abdul Baseer Money ChangerOrganization
a.k.a. Haji Bashir and Zarjmil Hawala Company; Haji Abdul Basir and Zar Jameel Hawala +5 more
- Hajji Malak NoorzaiPerson
a.k.a. حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai); Haji Maluk +11 more
- Hala Saddam Hussein Al-TikritiPerson
- Halah SirhanPerson
a.k.a. Hala SIRHAN; هالة سرحان
- Haleh BakhtiarPerson
- Halima Bent Zine El Abidine Ben Haj Hamda BEN ALIPerson
- Halina BONDALPerson
a.k.a. Galina BONDAL; Галіна БОНДАЛ +2 more
- Halina KNIŽONAKOVÁPerson
a.k.a. Halina KNIZHONAK; Galina KNIZHONAK +5 more
- HambaliPerson
a.k.a. Nurjaman; Nurjaman Riduan Isomuddin +7 more
- Hamcho InternationalOrganization
a.k.a. Hamsho International Group
- Hamdullah Allah NoorPerson
a.k.a. حمد الله الله نور
- Hamdullah NomaniPerson
a.k.a. Nomani Hamidullah
- Hamid bin Abdallah Ahmed Al-AliPerson
a.k.a. Dr. Hamed Abdullah Al-Ali; Hamed Al-'Ali +8 more
- Hamid Hamad Hamid al-'AliPerson
a.k.a. Hamid Hamad AL-'ALI; Hamad Hamid AL-'ALI +2 more
- Hamid Raja Shalah Al-TikritiPerson
a.k.a. Hamid Raja Chala Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti +2 more
- Hamid Reza Sharifi-TehraniPerson
a.k.a. Hamidreza Sharifi-Tehrani; مید رضا شریفی تهرانی +2 more
- Hamid SOLTANIPerson
- Hamid-Reza MohajeraniPerson
- Hamidah NABAGGALAPerson
a.k.a. Hamidah NABAGGALA; Hamida NABAGGALA +5 more
- Hamidreza EmadiPerson
a.k.a. Hamid Reza EMADI
- Hamidullah Akhund Sher MohammadPerson
a.k.a. Janat Gul; Hamidullah Akhund
- Hamsho TradingOrganization
a.k.a. Hamsho Group; Hmisho Trading Group +2 more
- Hanafi SahebPerson
a.k.a. Abdul Salam Hanafi Ali Mardan Qul; Abdussalam Hanifi
- Hanafi SahibPerson
a.k.a. Rostam Nuristani; Rustum Hanafi Habibullah
- Handasieh – organisation för verkstadsindustriOrganization
a.k.a. Handasieh – organizacija za strojno industrijo; Handasieh – Organization for Engineering Industries +1 more
- Hani Abdel-Latif Tilfah Al-TikritiPerson
a.k.a. Hani Abd-Al-Latif Tilfah Al-Tikriti
- Hani El Sayyed Elsebai YusefPerson
a.k.a. Abu Karim; Hani Al-Sayyid Al-Sebai Yusif +12 more
- HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)Organization
a.k.a. Hanifa Money Exchange Office; Hanifah Exchange Company +4 more
- Hanna Barisauna LIAVUSIKPerson
a.k.a. Anna Borisovna LEUSIK; Анна Борисовна ЛЕУСИК +5 more
- Hanna Michajlavna ASIPIENKOVÁPerson
a.k.a. Hanna Mikhailauna ASIPENKA; Anna Mikhailovna OSIPENKO +5 more
- Hannibal Muammar GADDAFIPerson
a.k.a. Hannibal QADDAFI; Hannibal AL-QADHAFI +7 more
- Hannover Esteban GUERRERO MIJARESPerson
- Hanseatic Trade Trust & Shipping GmbHOrganization
a.k.a. HTTS
- Hapjanggang Trading CorporationOrganization
a.k.a. 합장강무역 회사; Hapjanggang Kereskedelmi Vállalat
- HAPJANGGANG SHIPPING CORPOrganization
- Hara CompanyOrganization
a.k.a. Hara Institute
- Harakat Sham Al-IslamOrganization
a.k.a. Sham al-Islam Movement; Sham al- Islam +1 more
- Harakat Ul-MujahideenOrganization
a.k.a. HUM; Al-Faran +5 more
- Haroun GAYEPerson
a.k.a. Haroun Geye; Haroun GAYE +1 more
- Harouna DOUAMBAPerson
- Hasan al-Salahayn Salih AL-SHA'ARIPerson
a.k.a. Hasan al-Salahayn Salih AL-SHA'ARI; ABU-HABIB, Hasan +6 more
- Hashem AkkadPerson
a.k.a. Hashim Akkad; Hashim Anwar AL-AQQAD +1 more