EU Consolidated Financial Sanctions List
People on the EU Consolidated Financial Sanctions List
234 people backed by this source, alphabetical. Showing 1–50 of 234 (page 1 of 5). Each link resolves to one canonical page per entity.
- Abd al-Hadi al-IraqiPerson
a.k.a. Abu Abdallah; Abdal Al-Hadi Al-Iraqi +7 more
- Abd El Kader Mahmoud Mohamed El SayedPerson
a.k.a. Kader Es Sayed; Abdel Khader Mahmoud Mohamed el Sayed
- Abd el Wanis Abd Gawwad Abd el Latif BahaaPerson
a.k.a. GAMEL MOHAMED; Abd el Wanis Abd Gawwad Abd el Latif Bahaa +4 more
- Abd-al-Tawwab Mullah HuwayshPerson
a.k.a. Abdel-Taouab Moullah Houwaïch
- Abdel Hamid MahmoudPerson
a.k.a. Abid Hamid Bid Hamid Mahmoud; Abid Hamid Mahmud Al-Tikriti +4 more
- Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)Person
a.k.a. Abd al-Muhsin; Ibrahim Ali Muhammad Abu Bakr +11 more
- Abdelhalim Hafed Abdelfattah RemadnaPerson
a.k.a. Abdelhalim Remadna; Jalloul
- Abdelkarim Huseyn Mohamed AL-NASSERPerson
a.k.a. Abdelkarim Hussein Mohamed AL-NASSER
- Abderrahmane Al MaghribiPerson
a.k.a. Zouheir Al Maghribi; Mohamed Abbattay +2 more
- Abderrezak ZaimechePerson
a.k.a. عماري س; Abdalarak +6 more
- Abdul Baqi Basir Awal ShahPerson
a.k.a. Abdul Baqi
- Abdul Ghafar Qurishi Abdul GhaniPerson
a.k.a. Abdul Ghaffar Qureshi; عبدالغفار قریشی عبد الغنی
- Abdul Ghafar ShinwariPerson
a.k.a. عبدالغفار شینواری
- Abdul Ghani BaradarPerson
a.k.a. Mullah Baradar Akhund; Abdul Ghani Baradar Abdul Ahmad Turk
- Abdul Hai Hazem Abdul QaderPerson
a.k.a. Abdul Hai Hazem; عبد الحی عظیم عبد القادر
- Abdul Hakim Ali al-Hashem MuradPerson
a.k.a. Murad, Abdul Hakim Hasim; Murad, Abdul Hakim Ali Hashim +7 more
- Abdul Jalil Haqqani Wali MohammadPerson
a.k.a. Abdul Jalil Akhund; Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), +5 more
- Abdul Manan Mohammad IshakPerson
- Abdul Qadeer Basir Abdul BaseerPerson
a.k.a. Abdul QADIR; Abdul Qadir HAQQANI +5 more
- Abdul Qader Abdul Aziz Abdul Moez Al DoctorPerson
a.k.a. Ayman AL-ZAWAHIRI; Ahmad Fuad SALIM +17 more
- Abdul Rahman Ahmad HottakPerson
a.k.a. Hottak Sahib
- Abdul Rahman ZahedPerson
a.k.a. Abdul Rehman Zahid
- Abdul Rahman, Mohamad IqbalPerson
a.k.a. Mohamad Iqbal A RAHMAN; Abu Jibril ABDURRAHMAN +11 more
- Abdul Raqib TakhariPerson
- Abdul Rauf KhademPerson
a.k.a. Mullah Abdul Rauf Aliza
- Abdul Razaq Akhund Lala AkhundPerson
- Abdul Wahed ShafiqPerson
- Abdul Wali SeddiqiPerson
a.k.a. عبدالولی صدیقی
- Abdul-Haq WasseqPerson
a.k.a. Abdul Haq Wasiq; Abdul-Haq Wassiq
- Abdulhai MotmaenPerson
a.k.a. Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان); Motmaen Abdulhai +2 more
- Abdulhai SalekPerson
- Abdullah Ahmed Abdullah El AlfiPerson
a.k.a. Abu Mariam; Abu Mohamed Al-Masri +1 more
- Abdullah Hamad Mohammad KarimPerson
a.k.a. al-Hammad; عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ
- Abu Hafs the MauritanianPerson
a.k.a. Mahfouz Ould Al-Walid; Khalid Al-Shanqiti +7 more
- Adel ben al- Azhar ben Youssef ben SoltanePerson
a.k.a. Adel Ben Al-Azhar Ben Youssef BEN SOLTANE; ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI +3 more
- Adib Sha’banPerson
a.k.a. Adib Shaban; Adib Shaban Al-Ani
- Adil Abdallah MahdiPerson
- Agha, Abdul RahmanPerson
- Agus DwikarnaPerson
- Ahmad Jan AkhunzadaPerson
a.k.a. Ahmad Jan Akhund Zada; Ahmad Jan Akhundzada Shukoor Akhundzada
- Ahmad Taha Khalid Abdul QadirPerson
- Ahmed Khalfan GhailaniPerson
a.k.a. Ahmed The Tanzanian; Ahmed Tanzanianul +22 more
- Ahmed SultanPerson
a.k.a. Adnan S. Hasan Ahmed; Hasan Ahmed S. Adnan
- Akhtar Mohammad Mansour Khan MuhammadPerson
a.k.a. Akhtar Mohammad Mansour Khan Muhammad; Akhtar Muhammad Mansoor +3 more
- Akhtar Mohammad Maz-hariPerson
a.k.a. Akhtar Mohammad Maz-hari; عبد القدوس مظهری
- AkhundPerson
a.k.a. Shahidwror; Allahdad +1 more
- Al-Azhar Ben Khalifa Ben Ahmed RouinePerson
a.k.a. LAZHAR; SALMANE +2 more
- Al-Habib ben Ahmad ben al-Tayib al-LubiriPerson
a.k.a. Habib Ben Ahmed AL-LOUBIRI; Al-Habib ben Ahmad ben al-Tayib al-Lubiri +1 more
- Al-KimawiPerson
a.k.a. Ali Hassan Al-Majid Al-Tikriti
- Al-Samman UthmanPerson
a.k.a. Abu Omar Abu Umar; Abu Umr Takfiri +6 more