EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,214 entities backed by this source, alphabetical. Showing 3,251–3,300 of 6,214 (page 66 of 125). Each link resolves to one canonical page per entity.

Mohammad Ramez TOURJMANPersonSanctionedSYR
a.k.a. محمد رامز ترجمان; Mohammed Ramez TOURJMAN +6 more
Mohammad Rami Radwan MARTINIPersonSanctionedSYR
Mohammad Rasulullah CorpsOrganizationSanctionedIRN
Mohammad Reza HABIBIPersonSanctionedIRN
Mohammad Reza KHIABANIPersonSanctionedIRN
a.k.a. محمدرضا مدرس خیابانی; Mohammed Réza Chiabání
Mohammad Reza MOHAMMADIPersonSanctionedIFSR · NPWMD · UKR
a.k.a. محمد رضا محمدی
Mohammad Reza MOVASAGHNIAPersonSanctionedIRN
a.k.a. Mohammad Réza Movasaghnía
Mohammad Reza NAGDIPersonSanctionedIran · IRN · Iran (Nuclear)
a.k.a. محمد رضا نقدی; Mohammad-Reza NAQDI +2 more
Mohammad Reza REZVANIANZADEHPersonSanctionedIRN
Mohammad Reza ZahidiPersonSanctionedIRN
a.k.a. Mohammad Raza Zahedi; Mohammad Reza Zahedi
Mohammad ROSTAMI CHESHMEH GACHIPersonSanctionedIRAN-HR · IRN
a.k.a. Mohammad ROSTAMI; ﻣﺤﻤﺪ ﮔﭽﯽ ﭼﺸﻤﻪ ﺭ ﺳﺘﻤﯽ +3 more
Mohammad Saber HamchoPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Muhammad Sabir HAMSHU; Mohammed Saber HAMSHO +9 more
Mohammad Sadegh AKBARIPersonSanctionedIRN
a.k.a. محمد صادق اکبری
Mohammad Sadegh NASERIPersonSanctionedIRN
Mohammad Sadiq Amir MohammadPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. محمد صادق امیر محمد
Mohammad Saeed MONTAZERUL-MAHDIPersonSanctionedIRAN-HR · IRN
a.k.a. Mohammad Saeed MONTAZERUL-MAHDI; Said MONTAZER AL-MAHDI +1 more
Mohammad Saifuddin Mohammad Yusuf FaizPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abu Walid al Indunisi; Zidni Elma +11 more
Mohammad Salim HaqqaniPersonSanctionedAFG
Mohammad Samer Abdelrahman AL-KHALILPersonSanctionedSYR
Mohammad Sarwar Siddiqmal Mohammad MasoodPersonSanctionedAFG · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mohammad Sarwar Siddiqmal Mohammad Masood; محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ
Mohammad Shafiq MohammadiPersonSanctionedAFG
Mohammad Shafiqullah Ahmadi Fatih KhanPersonSanctionedAFG
a.k.a. Mohammad Shafiq Ahmadi; Mullah Shafiqullah
Mohammad SHALISHPersonSanctionedSYR
a.k.a. محمد شاليش
Mohammad Sholeh IbrahimPersonSanctionedAl-Qaida · TAQA
a.k.a. Mohammad Sholeh Ibrahim; Muhammad Sholeh Ibrohim +3 more
Mohammad Taghi NAGHDALIPersonSanctionedIRN
a.k.a. تقی محمد نقدعلی
Mohammad Tahir Hammid HusseinPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. ABDELHAMID AL KURDI; MOHAMMAD TAHIR HAMMID HUSSEIN +1 more
Mohammad WaliPersonSanctionedAFG
a.k.a. Mohammad Wali Mohammad Ewaz
Mohammad Walid GHAZALPersonSanctionedSYR
Mohammad Ziad GhraywatiPersonSanctionedSYR
a.k.a. Mohammad Ziad GHRIWATI; محمد زياد غريواتي
Mohammad-Ali ZANJIREIPersonSanctionedIRN
Mohammad-Bagher BAGHERIPersonSanctionedIRN
a.k.a. Mohamed-Bagher BAGHERI
Mohammad-Kazem BAHRAMIPersonSanctionedIRN
Mohammad-Reza Gharaei ASHTIANIPersonSanctionedIRN
a.k.a. Mohammad-Réza Gharaei Aštiání; محمد رضا قرایی آشتیانی
Mohammad-Reza NAQDIPersonSanctionedIRN
Mohammadullah MatiPersonSanctionedAFG
a.k.a. Mawlawi Nanai
Mohammed Abdel-Halim Hemaida SalehPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Muhammad Abd-al-Halim HUMAYDAH; Muhammad Hameida Saleh +1 more
Mohammed Adib SalamehPersonSanctionedPAARSSR-EO13894 · SYR
a.k.a. Adib Nimr SALAMAH; Adib SALAMEH +6 more
Mohammed AL-AHMEDPersonSanctionedSYR
a.k.a. محمد الأحمد; Mohammad AL-AHMAD +6 more
Mohammed al-Cha’arPersonSanctionedSYR
a.k.a. Muhammad al-Cha’ar; Mohamed al-Cha’ar +14 more
Mohammed Ali NASRPersonSanctionedSYR
a.k.a. Mohammed Ali Naser; Muhammad Ali NASR +3 more
Mohammed Boucharaya FARKASHPersonSanctionedLBY
Mohammed BouyeriPersonSanctionedTERR · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Abu Zoubair; Sobiar +2 more
Mohammed Deeb ZaitounPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohammed Dib Zeitoun; Muhammad Dib ZAYTUN +12 more
Mohammed El' GhabraPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mohammed El’ Ghabra; Danial Adam +1 more
Mohammed JABIRPersonSanctionedSYR
a.k.a. Mohammad JABIR; Muhammad JABIR +6 more
Mohammed Muammar QADHAFIPersonSanctionedLBY
Mohammed OmarPersonSanctionedTAQA
Mohammed Omar Ghulam NabiPersonSanctionedAFG
Mohammed Qasim Mir Wali Khudai RahimPersonSanctionedSDGT · AFG
a.k.a. Muhammad QASIM; Mohammed Qasim Mir Wali Khudai Rahim +1 more
Mohammed Reza ANSARIPersonSanctionedHR