EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
5,991 entities backed by this source, alphabetical. Showing 2,851–2,900 of 5,991 (page 58 of 120). Each link resolves to one canonical page per entity.
- Mohammed AL-AHMADPerson
a.k.a. Mohammed AL-AHMED; محمد الأحمد +6 more
- Mohammed al-Cha’arPerson
a.k.a. Muhammad al-Cha’ar; Mohamed al-Cha’ar +14 more
- Mohammed Ali NASRPerson
a.k.a. Mohammed Ali Naser; Muhammad Ali NASR +3 more
- Mohammed BILALPerson
a.k.a. Muhammad Bilal
- Mohammed Bishr Al-SabbanPerson
a.k.a. Bishr AL-SABBAN; Bishr Mazin Al-Sabban
- Mohammed Boucharaya FARKASHPerson
- Mohammed BOUYERIPerson
a.k.a. Abu Zoubair; Sobiar +1 more
- Mohammed Deeb ZaitounPerson
a.k.a. Mohammed Dib Zeitoun; Muhammad Dib ZAYTUN +12 more
- Mohammed El' GhabraPerson
a.k.a. Mohammed El' Ghabra; Danial Adam
- Mohammed JABIRPerson
a.k.a. Mohammad JABIR; Muhammad JABIR +6 more
- Mohammed Khaled al-ZubaidiPerson
a.k.a. Khaled al-Zubedi; Khaled Zubedi +18 more
- Mohammed Masood Azhar AlviPerson
a.k.a. Masud Azhar; Wali Adam Esah +1 more
- Mohammed Muammar QADHAFIPerson
- Mohammed OmarPerson
- Mohammed Omar Ghulam NabiPerson
- Mohammed Qasim Mir Wali Khudai RahimPerson
a.k.a. Muhammad QASIM; Mohammed Qasim Mir Wali Khudai Rahim +1 more
- Mohammed Reza ANSARIPerson
- Mohammed Saber HAMSHOPerson
a.k.a. Muhammad Sabir HAMSHU; Mohammed Saber HAMSHO +5 more
- Mohammed Yahya MujahidPerson
a.k.a. Mohammad Yahya AZIZ; Muhammad Yahya MUJAHID +1 more
- Mohammed Yousef HasouriPerson
a.k.a. محمد يوسف حاصوري; Muhammad Yousef HASOURI +1 more
- Mohammed Zahir KHARBOUTLIPerson
a.k.a. Mohammed Zuhair KHARBOUTLI; محمد زهير خربوطلي
- Mohammed Zaman SHALIKARPerson
a.k.a. شالیکار محمد زمان
- Mohannad al-DabbaghPerson
- Mohemat Sazie Shahid SataryOrganization
a.k.a. Sanaye Shahid Satari; صنایع شهید ستاری +3 more
- Mohsen ASADIPerson
a.k.a. محسن اسدی
- Mohsen BARMAHANIPerson
a.k.a. Mohsen BORMAHANI; محسن برمهانی
- Mohsen EBRAHIMIPerson
a.k.a. محسن ابراهیمی
- Mohsen Fakhrizadeh-MahabadiPerson
a.k.a. Mohsen FAKHRIZADEH; FAKHRIZADEH
- Mohsen FATHI ZADEHPerson
a.k.a. محسن فتحی زاده; Mohsen FATHIZADEH
- Mohsen HOJATIPerson
a.k.a. محسن حجتی; Moshen HOJATI
- Mojtaba FADAPerson
a.k.a. مجتبی فدا
- Mojtaba HaeriPerson
- Mojtaba MALEKIPerson
- Molah FazlPerson
a.k.a. Fazl Mohammad Mazloom; Fazel Mohammad Mazloom
- Moldovai Kulturális Oktatási KözpontOrganization
a.k.a. Centro Cultural e Educativo da Moldávia; Centrul cultural-educațional al Moldovei +8 more
- Moncef Ben Mohamed Ben Rhouma TRABELSIPerson
- Moneer ADANOVPerson
a.k.a. Mounir ADANOV; Mouneer ADANOV +6 more
- Moran Security Group LtdOrganization
- Moroccan Islamic Combatant GroupOrganization
a.k.a. Gruppo islamico combattente marocchino; Grupo Islámico Combatiente Marroquí +4 more
- Morteza BehzadPerson
- Morteza JOWKARPerson
a.k.a. Morteza JOKAR; جوکار مرتضا
- Morteza KASHKOULIPerson
a.k.a. کشکولی مرتضی
- Morteza KIASATIPerson
- Morteza Mir AGHAEIPerson
a.k.a. آقایی مرتضا میر; Morteza MIRAGHAEI
- Morteza PIRIPerson
a.k.a. مرتضی پیری
- Morteza REZAIEPerson
a.k.a. Morteza REZAI; مرتضی رضایی +1 more
- Morteza SafariPerson
a.k.a. Murtaza Safari; Murtaza Saferi +2 more
- Morteza SHEIKHIPerson
a.k.a. مرتضی شیخی; Morteza SHEYKHI
- Morteza TAMADDONPerson
a.k.a. Morteza TAMADON
- Moshe SHARVITPerson
a.k.a. Moše Šarvit; Moshe SHARVIT