EU Consolidated Financial Sanctions List
People on the EU Consolidated Financial Sanctions List
234 people backed by this source, alphabetical. Showing 51–100 of 234 (page 2 of 5). Each link resolves to one canonical page per entity.
- Ali Barzan Ibrahim Hasan Al-TikritiPerson
- Allah Dad TayyabPerson
a.k.a. Allah Dad Tayeb Wali Muhammad; Allah Dad Tabeeb
- Aminullah Amin QuddusPerson
a.k.a. Muhammad Yusuf; Aminullah Amin
- Arefullah Aref Ghazi MohammadPerson
a.k.a. Arefullah Aref
- Aris MunandarPerson
- Atiqullah Wali MohammadPerson
a.k.a. Atiqullah
- Attiqullah AkhundPerson
- Azizirahman Abdul AhadPerson
a.k.a. عزیز الرحمان عبد الاحد
- BaryalaiPerson
a.k.a. Baryaly; Abdul Manan Niazi +2 more
- Barzan Abd al-Ghafur Sulaiman Majid Al-TikritiPerson
a.k.a. Barzan Abdel Ghafour Souleiman Majid Al-Tikriti; Barzan Razuki Abd Al-Ghafur +1 more
- Barzan Ibrahim Hassan Al-TikritiPerson
- Bin Khalid Fahd Bin AbdallahPerson
a.k.a. Bin Khalid Fahd Bin Adballah; Wadood Khalid Abdul +4 more
- Bin Marwan, BilalPerson
a.k.a. Trémie Marwan
- Boubekeur BoulghitiPerson
a.k.a. Boubakeur Boulghit; Abou Yasser Al-Jaziri +5 more
- ChadianPerson
a.k.a. Samira Shahbandar
- Daud Hasan Shaikh Ibrahim KaskarPerson
a.k.a. Dawood EBRAHIM; Dawood HASSAN +29 more
- Diya’ al-Rahman MadaniPerson
a.k.a. Zia-ur-Rahman Madani; Ziaurrahman Madani +2 more
- Djamel MoustfaPerson
a.k.a. Ali Barkani; Kalad Belkasam +13 more
- Dost MohammadPerson
a.k.a. Doost Mohammad
- Ehsanullah SarfidaPerson
a.k.a. Ehsanullah Sarfida Hesamuddin Akhundzada; Ehsanullah Sarfadi
- Ezatullah HaqqaniPerson
a.k.a. Ezatullah Haqqani Khan Sayyid
- FaizPerson
- Gharib Mohammed Fazel al-MachaikhiPerson
a.k.a. Fadil Mahmoud Gharib; Gharib Muhammad Fazel al-Mashaikhi +1 more
- Ghazi Hammud Al-UbaidiPerson
a.k.a. Ghazi Hammoud Al-Oubaïdi
- Gud Mullah Mohammad HassanPerson
a.k.a. Mohammad Hasan Rahmani
- Gul Ahmad HakimiPerson
- Habibullah ReshadPerson
- Haji Ahmad JanPerson
a.k.a. Ahmed Jan Akhund; Ahmed Jan Akhundzada Wazir
- Haji Mullah SahibPerson
a.k.a. Zakir; Abdul Bari Akhund
- Hala Saddam Hussein Al-TikritiPerson
- HambaliPerson
a.k.a. Nurjaman; Nurjaman Riduan Isomuddin +7 more
- Hamdullah Allah NoorPerson
a.k.a. حمد الله الله نور
- Hamdullah NomaniPerson
a.k.a. Nomani Hamidullah
- Hamid Raja Shalah Al-TikritiPerson
a.k.a. Hamid Raja Chala Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti +2 more
- Hamidullah Akhund Sher MohammadPerson
a.k.a. Janat Gul; Hamidullah Akhund
- Hanafi SahebPerson
a.k.a. Abdul Salam Hanafi Ali Mardan Qul; Abdussalam Hanifi
- Hanafi SahibPerson
a.k.a. Rostam Nuristani; Rustum Hanafi Habibullah
- Hani Abdel-Latif Tilfah Al-TikritiPerson
a.k.a. Hani Abd-Al-Latif Tilfah Al-Tikriti
- HassanPerson
a.k.a. Ali Saddam Hussein Al-Tikriti
- Hassan Dahir AweysPerson
a.k.a. Sheikh Hassan Dahir Aweys; Sheikh Hassan +10 more
- HidayatullahPerson
a.k.a. Abu Turab
- Hikmat Mizban Ibrahim al-AzzawiPerson
a.k.a. Hikmat Mizban Ibrahim al-Azzaoui
- Houda Sali Mahdi AmmachPerson
a.k.a. Huda Salih Mahdi Ammash
- IADENAMOHAMMAD NAZRI MOHAMMADPerson
a.k.a. Qari Din Mohammad; Iadena Mohammad +2 more
- Ibrahim Ahmed Abdel Sattar Mohammed Al-TikritiPerson
a.k.a. Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
- Ibrahim Salih Mohammed AL-YACOUBPerson
a.k.a. Ibrahim Salih Mohamed AL-YACUB
- Imad ben al-Mekki ben al-Akhdar al-ZarkaouiPerson
a.k.a. NADRA; ZARGA +5 more
- Intissar Al-UbaydiPerson
- Isam Ali Mohamed AlouchePerson
a.k.a. Mansour Thaer
- Izz Hasan AL-DINPerson
a.k.a. Garbaya Ahmed; Sa’id +2 more