EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

5,991 entities backed by this source, alphabetical. Showing 2,751–2,800 of 5,991 (page 56 of 120). Each link resolves to one canonical page per entity.

Mohamed Abdul-Sattar AL SAYEDPersonSYR
a.k.a. Muhammad Abdul-Sattar AL SAYED; Mohammed Abdul-Sattar AL SAYED +14 more
Mohamed Abou El-Kassim ZouaiPersonLBY
Mohamed Adam Brema AbdallahPersonCAR · CAF · Central African Republic
a.k.a. Nureldine Adam; Nourreldine Adam +3 more
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSIPersonTUN
Mohamed al-Aameen al-Arabi KOSHLAFPersonLIBYA3 · Libya · LBY
a.k.a. Mohamed KASHLAF; Mohamed KHUSHLAF +8 more
Mohamed AL-JLEILATIPersonSYR
a.k.a. Muhammad AL-JLEILATI; Mohammed AL-JLEILATI +3 more
Mohamed Ali Ahmed SUBIRPersonSDNZ
Mohamed ALJASEMPersonHR
a.k.a. Muhammad Husayn AL-JASIM; Abu AMSHA +6 more
Mohamed Ben Belgacem AwaniPersonAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Lased Ben Heni; Al-As'ad Ben Hani +6 more
Mohamed Ben Belgacem Ben Abdallah Al-AouadiPersonSDGT · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Mohamed Ben Belkacem AOUADI; Fathi Hannachi +2 more
Mohamed EL TAHIRPersonSDNZ
a.k.a. Mohammed AL-AWAD AL-AMIN; Mohamed EL AWAD EL AMIN AL-TAHER +1 more
Mohamed Heikmat IBRAHIMPersonSYR
a.k.a. Mohammad Heikmat IBRAHIM; Muhammad Heikmat IBRAHIM +10 more
Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSIPersonTUN
Mohamed KhaddurPersonSYR
a.k.a. Mohamed KHADDOR; Mohammad KHADDOR +18 more
Mohamed LahbousPersonTAQA
a.k.a. Mohamed Ennouini; Hassan +1 more
Mohamed Mazen Ali YOUSEFPersonSYR
a.k.a. محمد مازن علي يوسف
Mohamed MirePersonSOM
a.k.a. Mohamed Mohamud Mire
Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZIPersonTUN
Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSIPersonTUN
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSIPersonTUN
Mohamed Omar MohamedPersonSOM
a.k.a. Mohamed Omar Haji; Ma’d Umurow +2 more
Mohamed SADEGHIPersonIRN
Mohamed Saleh JOKARPersonIRN
a.k.a. Mohammad Saleh JOKAR; محمد صالح جوکار
Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUBPersonTUN
MOHAMED Tijani Ibrahim MoussaPersonSDN
a.k.a. Al Zeir Salem
Mohamed Yihya MALAPersonSYR
a.k.a. Mohamed Yahya MALA; Mohamed Yehya MALA +142 more
Mohammad SHAFI'I RUDSARIPersonIRN
a.k.a. Mohammad Shafiei RUDSARI; Mohammad Shafi’I RUDSARI +4 more
Mohammad Abbas AkhundPersonAFG
Mohammad AhmadiPersonAFG
Mohammad Al-GhamariPersonYEM
a.k.a. محمد عبدالكریم الغماري; Muhammad Abd Al-Karim Al-Ghamari
Mohammad al-MUFLEHPersonSYR
a.k.a. Muhammad al-MUFLEH; Mohamed al-MUFLEH +8 more
Mohammad Aleem NooraniPersonAFG
Mohammad Ali Ahmad DARVISH GOFTARPersonIRN
Mohammad Ali JAFARIPersonIRN
Mohammad Aman AkhundPersonAFG
a.k.a. Mohammed Aman; Mullah Mohammed Oman +3 more
Mohammad Azam ElmiPersonAFG
a.k.a. Muhammad Azami
Mohammad Baqer ZolqaderPersonIRN
a.k.a. Mohammad Baqer Zolqadir; Mohammad Baqer ZOLQADR +5 more
Mohammad Barzan Ibrahim Hasan Al-TikritiPersonIRQ
Mohammad ESLAMIPersonIRN
a.k.a. محمد اسلامی; Mohammad Islami +2 more
Mohammad Esmail KOWSARIPersonIRN
a.k.a. اسماعیل محمد کوثری
Mohammad Essa AkhundPersonAFG
Mohammad Fayez AL-BARASHAPersonSYR
a.k.a. محمد فايز برشة; Mohamad Fayez BARCHA +4 more
Mohammad Fedai AshianiPersonIRN
Mohammad Hamdi Mohammad Sadiq Al-AhdalPersonSDGT · Al-Qaida · TAQA
a.k.a. Muhammad AL-HAMATI; AL-MAKKI, Abu Asim +7 more
Mohammad Hassan AkhundPersonAFG
Mohammad HejaziPersonIRN
a.k.a. Mohammed Hijazi
Mohammad Hossein DajmarPersonIRN
Mohammad Hossein KHOSRAVIPersonIRN
a.k.a. محمد حسین خسروی
Mohammad Hossein SHAMKHANIPersonUKR
a.k.a. Hossein SHAMKHANI; شمخانی حسین
Mohammad Ibrahim AL-SHÀARPersonSYR
a.k.a. Mohammed Ibrahim Al-Shaar; Mohammad Ibrahim Al-Shaar +8 more