EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,214 entities backed by this source, alphabetical. Showing 3,201–3,250 of 6,214 (page 65 of 125). Each link resolves to one canonical page per entity.
- Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSIPersonSanctioned
- Mohamed Omar HajiPersonSanctioned
a.k.a. Ma’d Umurow; Mohamed Omar Mohamed +2 more
- Mohamed SADEGHIPersonSanctioned
- Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUBPersonSanctioned
- MOHAMED Tijani Ibrahim MoussaPersonSanctioned
a.k.a. Al Zeir Salem
- Mohamed Yihya MALAPersonSanctioned
a.k.a. Mohamed Yahya MALA; Mohamed Yehya MALA +142 more
- Mohammad SHAFI'I RUDSARIPersonSanctioned
a.k.a. Mohammad Shafiei RUDSARI; Mohammad Shafi’I RUDSARI +4 more
- Mohammad Abbas AkhundPersonSanctioned
- Mohammad AhmadiPersonSanctioned
- Mohammad AKBARZADEHPersonSanctioned
a.k.a. محمد اکبرزاده
- Mohammad al-MUFLEHPersonSanctioned
a.k.a. Muhammad al-MUFLEH; Mohamed al-MUFLEH +8 more
- Mohammad Aleem NooraniPersonSanctioned
- Mohammad Ali Ahmad DARVISH GOFTARPersonSanctioned
- Mohammad Ali JAFARIPersonSanctioned
- Mohammad Ali Mohammad Sadegh HEIDARIPersonSanctioned
a.k.a. Mohammad Sadegh Heidari MUSA; Mohammad Ali Mohammad Sadegh HEIDARI +2 more
- Mohammad Aman AkhundPersonSanctioned
a.k.a. Mohammed Aman; Mullah Mohammed Oman +3 more
- Mohammad Azam ElmiPersonSanctioned
a.k.a. Muhammad Azami
- Mohammad Baqer ZolqaderPersonSanctioned
a.k.a. Mohammad Baqer Zolqadir; Mohammad Baqer ZOLQADR +5 more
- Mohammad Barzan Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. محمد برزان إبراهيم حسن التكريتي
- Mohammad Darar KHALUDIPersonSanctioned
a.k.a. Mohammad Darar Khloudi; محمد ضرار خلودي
- Mohammad ESLAMIPersonSanctioned
a.k.a. محمد اسلامی; Mohammad Islami +2 more
- Mohammad Esmail KOWSARIPersonSanctioned
a.k.a. اسماعیل محمد کوثری
- Mohammad Essa AkhundPersonSanctioned
- Mohammad Fayez AL-BARASHAPersonSanctioned
a.k.a. محمد فايز برشة; Mohamad Fayez BARCHA +4 more
- Mohammad Fedai AshianiPersonSanctioned
- Mohammad Hamdi Mohammad Sadiq Al-AhdalPersonSanctioned
a.k.a. Muhammad AL-HAMATI; AL-MAKKI, Abu Asim +7 more
- Mohammad Hassan AkhundPersonSanctioned
- Mohammad HejaziPersonSanctioned
a.k.a. Mohammed Hijazi
- Mohammad Hossein KhosraviPersonSanctioned
a.k.a. محمد حسین خسروی; Mohammed Hossein Khosravi
- Mohammad Ibrahim Al-ChaarPersonSanctioned
a.k.a. Mohammad Ibrahim Al-Shaar; Mohamed Ibrahim Al-Shaar +8 more
- Mohammad Ibrahim AL‐SHA'ARPersonSanctioned
- Mohammad Ibrahim OmariPersonSanctioned
a.k.a. Ibrahim Haqqani
- Mohammad Ishaq AkhundPersonSanctioned
a.k.a. Mohammad Eshaq Akhunzada
- Mohammad JABARIPersonSanctioned
a.k.a. محمد جباری
- Mohammad Jawad WaziriPersonSanctioned
- Mohammad KARAMIPersonSanctioned
a.k.a. محمد کرمی
- Mohammad Khaled Al-RahmounPersonSanctioned
a.k.a. Mohammad Khaled AL-RAHMOUN
- Mohammad KHOSRAVANIPersonSanctioned
- Mohammad Masood Azhar ALVIPersonSanctioned
a.k.a. Wali Adam ESAH; Masud AZHAR +3 more
- Mohammad Mehdi Nejad NOURIPersonSanctioned
a.k.a. محمد مهدی نژد نوری; Mohammad Mehdi Nejad NURI +2 more
- Mohammad Moazzami GOUDARZIPersonSanctioned
a.k.a. Mohammad Moazami GOUDARZI; محمد معظمی گودرزی
- Mohammad MOGHISSEHPersonSanctioned
a.k.a. Mohammad NASSERIAN
- Mohammad MOHAMMADIPersonSanctioned
- Mohammad Moslim Haqqani Muhammadi GulPersonSanctioned
a.k.a. Moslim Haqqani; محمد مسلم حقانى محمدی گل
- Mohammad Mouti' MOUAYYADPersonSanctioned
a.k.a. Mohammad Muti'a Moayyad
- Mohammad Nazier HOURANIEHPersonSanctioned
- Mohammad PAKPOURPersonSanctioned
a.k.a. Mohammad PAKPUR
- Mohammad PakpurPersonSanctioned
- Mohammad QannadiPersonSanctioned
- Mohammad Qari DinPersonSanctioned