EU Consolidated Financial Sanctions List
People on the EU Consolidated Financial Sanctions List
4,450 people backed by this source, alphabetical. Showing 1–50 of 4,450 (page 1 of 89). Each link resolves to one canonical page per entity.
- 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARIPersonSanctioned
a.k.a. 'Abd-al-Latif 'Abdallah Salih AL-KAWARI; 'Abd-al-Latif 'Abdallah Salih AL-KUWARI +9 more
- 'Abd Al-Rahim Ba'asyirPersonSanctioned
a.k.a. Abdul Rahim BASHIR; 'Abd Al-Rahim BA'ASYIR +25 more
- 'Abd al-Rahman bin 'Umayr AL-NU'AYMIPersonSanctioned
a.k.a. Abd al-Rahman bin 'Amir AL-NA'IMI; 'Abd al-Rahman AL-NU'AIMI +10 more
- ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIPersonSanctioned
a.k.a. ‘Abd al-Rahman Khalaf al-Anizi; ‘Abd al-Rahman Khalaf al-‘Anzi +12 more
- 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANIPersonSanctioned
a.k.a. 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI +21 more
- 'Ali Manahi 'Ali al-Mahaydali al-'UtaybiPersonSanctioned
a.k.a. AL-TAJIKI, Ghassan; 'Ali Manahi 'Ali al-Mahaydali AL-'UTAYBI +2 more
- ‘Rifa’at’PersonSanctioned
a.k.a. Mudar Rifaat AL-ASSAD; Mudar Rifaat AL-ASAD +1 more
- “1-P”PersonSanctioned
a.k.a. “One-P”; “Caesar” +12 more
- Aba al-SahrawiPersonSanctioned
a.k.a. Abba al-Saharawi; Mohamed Ibrahim al-Shafìi AL-SALEM +2 more
- Abbas JAFARI-DOLATABADIPersonSanctioned
- Abbas PIR-ABASSIPersonSanctioned
- Abbas RashidiPersonSanctioned
- Abbas Rezaee AshtianiPersonSanctioned
- Abbas-Ali MOHAMMADIANPersonSanctioned
a.k.a. محمدیان عباس-علی
- Abbasali HOWZANPersonSanctioned
- Abd al-Baset AZZOUZPersonSanctioned
a.k.a. Abdelbassed AZOUZ; Abdulbasit AZUZ +3 more
- Abd Al-Fatah KudsiyehPersonSanctioned
a.k.a. عبد الفتاح قدسية; Abd Al-Fatah Kudsiyeh +13 more
- Abd al-Hadi al-IraqiPersonSanctioned
a.k.a. Abu Abdallah; Abdal Al-Hadi Al-Iraqi +7 more
- Abd Al-Khaliq Al-HouthiPersonSanctioned
a.k.a. Abd al-Khaliq al-Huthi; Abd-al-Khaliq al-Huthi +3 more
- Abd Al-Rahman al-MiladPersonSanctioned
a.k.a. Rahman Salim Milad; al-Bija
- ABD ALLAH MOHAMED RAGAB ABDEL RAHMANPersonSanctioned
a.k.a. Abu Al-Khayr; Ahmad Hasan +5 more
- Abd El Hamid Salim Ibrahim Brukan al-KhatounivPersonSanctioned
a.k.a. ABU OMAR AL SARRAF; Abd El Hamid Salim Ibrahim Brukan al-Khatouniv +1 more
- Abd El Kader Mahmoud Mohamed El SayedPersonSanctioned
a.k.a. Kader ES SAYED; ABD EL KADER MAHMOUD MOHAMED EL SAYED +3 more
- Abd el Wanis Abd Gawwad Abd el Latif BahaaPersonSanctioned
a.k.a. GAMEL MOHAMED; HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA +4 more
- Abd-Al-Hamid Al-MasliPersonSanctioned
a.k.a. Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli; Abu-Hamzah al-Darnawi +10 more
- Abdallah al-JazairiPersonSanctioned
a.k.a. Said Mohamed ARIF; Omar GHARIB +9 more
- Abdel Hamid MahmoudPersonSanctioned
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)PersonSanctioned
a.k.a. Abd al-Muhsin; Ibrahim Ali Muhammad Abu Bakr +14 more
- Abdel Karim Mohammad IBRAHIMPersonSanctioned
a.k.a. عبد الكريم محمود إبراهيم; Abdel Karim Mahmood IBRAHIM +1 more
- Abdel Rahman Jumma Barak Allah AhmadPersonSanctioned
a.k.a. Abdel-Rahman Juma BARKTALLAH; Abdelrahman Juma'a BARAKALLAH AHMAD +10 more
- Abdel-Taouab Moullah HouwaïchPersonSanctioned
a.k.a. ABD-AL-TAWWAB MULLAH HUWAYSH; Abdel-Taouab Moullah Houwaïch +1 more
- Abdelali Abou DherPersonSanctioned
a.k.a. ABDELALI ABOU DHER; EL HARRACHI +8 more
- Abdelbakir Mohamad FakhiriPersonSanctioned
a.k.a. Abdelbakir Mohamad Fakhiri; Abdelkebir Fakhiri
- Abdelbasit Elhassan Mohamed Khair HAMZAPersonSanctioned
a.k.a. HAMZA, Abdelbasit; Abd al-Basit HAMZA +2 more
- Abdelhalim Hafed Abdelfattah RemadnaPersonSanctioned
a.k.a. ABDELHALIM HAFED ABDELFATTAH REMADNA; Jalloul +1 more
- Abdelhamid Abou ZeidPersonSanctioned
a.k.a. Abid HAMADU; Abdelhamid ABU ZEID +6 more
- Abdelhamid Khamis ABDULLAHPersonSanctioned
a.k.a. Abdelhamid Khamis Ahmad Adballa; Hamid Khamis +1 more
- Abdelkader LaagoubPersonSanctioned
a.k.a. Rachid; عبد القادر لاغوب
- Abdelkarim Huseyn Mohamed AL-NASSERPersonSanctioned
a.k.a. Abdelkarim Hussein Mohamed AL-NASSER
- Abdellatif HAMIDEHPersonSanctioned
a.k.a. Abdellatif HAMID; عبد اللطيف حميدة +5 more
- Abdellillah dit Abdellah Ahmed dit SaidPersonSanctioned
a.k.a. AL ILLAH, Abd; ABU ABDALLAH +6 more
- Abdelrahim Hamdan Dagalo MousaPersonSanctioned
a.k.a. Abdelrahim Hamdan DAGLO MUSA; Abdul Rahim Hamdan DAGLO MOUSA +11 more
- Abderrahim AL-KANIPersonSanctioned
a.k.a. Abdel Rahim KHALIFA; Abdel Rahim AL-SHAQAQI +4 more
- Abderrahmane Al MaghribiPersonSanctioned
a.k.a. Zouheir Al Maghribi; Mohamed Abbattay +2 more
- Abderrahmane Ould El AmarPersonSanctioned
a.k.a. عبد الرحمن ولد العامر; Ahmed el Tilemsi +2 more
- Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRYPersonSanctioned
a.k.a. Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY; Hamada Ould Mohamed KHEIROU +7 more
- Abdifatah Abubakar AbdiPersonSanctioned
a.k.a. MUHAJIR, Musa; Musa Muhajir
- Abdolghassem SALAVATIPersonSanctioned
- Abdollah ARAGHIPersonSanctioned
a.k.a. Abdollah ERAGHI
- Abdollah MEHRABIPersonSanctioned
a.k.a. عبدلله مهرابی; عبدالله محرابی