EU Consolidated Financial Sanctions List
People on the EU Consolidated Financial Sanctions List
4,402 people backed by this source, alphabetical. Showing 1,201–1,250 of 4,402 (page 25 of 89). Each link resolves to one canonical page per entity.
- Habib Ben Kaddour Ben Mustapha BEN ZAKIRPerson
- Habib SHAHSAVARIPerson
a.k.a. شهسواری حبیب
- Habibollah Jan NESARIPerson
a.k.a. حبیب الله جان نثاری
- Habibullah AGHAPerson
a.k.a. حبیب الله اغا; Sheikh Habibullah AGHA +3 more
- Habibullah ReshadPerson
- Hádí ZahourianPerson
a.k.a. Hadi ZAHOURIAN; هادی ظهوریان
- Hael al-AsadPerson
a.k.a. Hayel AL-ASSAD; هايل الأسد
- Hafez MakhloufPerson
a.k.a. Hafiz MAKHLOUF; Háfiz Machlúf +1 more
- Hafiz Mohammad SahibPerson
a.k.a. Hafiz Ji; Mohammad Sayed +8 more
- Haidar OLFATIPerson
a.k.a. Heydar OLFATI
- Haji Abdul Satar Haji Abdul MANANPerson
a.k.a. Haji Abdul Satar Haji Abdul MANAN; Haji Abdul SATAR +7 more
- Haji Ahmad JanPerson
a.k.a. Ahmed Jan Akhund; Ahmed Jan Akhundzada Wazir
- Haji Mullah SahibPerson
a.k.a. Zakir; Abdul Bari Akhund
- Hajji Malak NoorzaiPerson
a.k.a. حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai); Haji Maluk +11 more
- Hala Saddam Hussein Al-TikritiPerson
- Halah SirhanPerson
a.k.a. Hala SIRHAN; هالة سرحان
- Haleh BakhtiarPerson
- Halima Bent Zine El Abidine Ben Haj Hamda BEN ALIPerson
- Halina BONDALPerson
a.k.a. Galina BONDAL; Галіна БОНДАЛ +2 more
- Halina KNIŽONAKOVÁPerson
a.k.a. Halina KNIZHONAK; Galina KNIZHONAK +5 more
- 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 bin Abdallah Ahmed Al-AliPerson
a.k.a. Dr. Hamed Abdullah Al-Ali; Hamed Al-'Ali +8 more
- Hamid Hamad Hamid al-'AliPerson
a.k.a. Hamid Hamad AL-'ALI; Hamad Hamid AL-'ALI +2 more
- Hamid Raja Shalah Al-TikritiPerson
a.k.a. Hamid Raja Chala Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti +2 more
- Hamid Reza Sharifi-TehraniPerson
a.k.a. Hamidreza Sharifi-Tehrani; مید رضا شریفی تهرانی +2 more
- Hamid SOLTANIPerson
- Hamid-Reza MohajeraniPerson
- Hamidah NABAGGALAPerson
a.k.a. Hamidah NABAGGALA; Hamida NABAGGALA +5 more
- Hamidreza EmadiPerson
a.k.a. Hamid Reza EMADI
- 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
- Hani El Sayyed Elsebai YusefPerson
a.k.a. Abu Karim; Hani Al-Sayyid Al-Sebai Yusif +12 more
- Hanna Barisauna LIAVUSIKPerson
a.k.a. Anna Borisovna LEUSIK; Анна Борисовна ЛЕУСИК +5 more
- Hanna Michajlavna ASIPIENKOVÁPerson
a.k.a. Hanna Mikhailauna ASIPENKA; Anna Mikhailovna OSIPENKO +5 more
- Hannibal Muammar GADDAFIPerson
a.k.a. Hannibal QADDAFI; Hannibal AL-QADHAFI +7 more
- Hannover Esteban GUERRERO MIJARESPerson
- Haroun GAYEPerson
a.k.a. Haroun Geye; Haroun GAYE +1 more
- Harouna DOUAMBAPerson
- Hasan al-Salahayn Salih AL-SHA'ARIPerson
a.k.a. Hasan al-Salahayn Salih AL-SHA'ARI; ABU-HABIB, Hasan +6 more
- Hashem AkkadPerson
a.k.a. Hashim Akkad; Hashim Anwar AL-AQQAD +1 more
- Hashem GHIASIPerson
a.k.a. سید هاشم غیاثی; Seyed Hashem GHIASI +1 more
- HassanPerson
a.k.a. Ali Saddam Hussein Al-Tikriti
- Hassan Abdullah Hersi Al-TurkiPerson
a.k.a. Hassan - Al-Turki; Hassan Turki +4 more
- Hassan AKHARIANPerson
- Hassan AL-SARIPerson
a.k.a. الحسن الساري; حسن الساري
- Hassan ASGARIPerson
a.k.a. حسن عسگری; Hassan ASKARI +1 more