EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,402 people backed by this source, alphabetical. Showing 151–200 of 4,402 (page 4 of 89). Each link resolves to one canonical page per entity.

Adil Anwar al-OlabiPersonSYR
a.k.a. Ádil Anwar Al-Ulábí; Adel Anwar AL-OLABI +2 more
Adnan Abdo AL SIKHNYPersonSYR
a.k.a. Adnan Abdou AL SIKHNY; Adnan Abdo AL-SIKHNI +6 more
Adnan SLAKHOPersonSYR
a.k.a. عدنان سلاخو
AdoniaPersonCOD
a.k.a. AMIKWE LEPIC; Apollinaire HAKIZIMANA +1 more
Afshin KHAJEH FARDPersonIFSR · NPWMD · IRN
a.k.a. افشین خواجه فرد; Afshin Khaji FARD +1 more
Ag MossaPersonTAQA
a.k.a. BAH AG MOUSSA; Ammi Salim
Agha Jan AlizaiPersonAFG
a.k.a. Haji Agha JanAlizai; Abdul Habib +5 more
Agha, Abdul RahmanPersonAFG
Agus DwikarnaPersonTAQA
Ahmad BALLULPersonSYR
a.k.a. Ahmad Muhammad Ballul; أحمد بلول +1 more
Ahmad BIGDALIPersonIRN
a.k.a. Ahmad BIGDELI; احمد بیگدلی
Ahmad DARVISH GOFTARPersonIRN
a.k.a. احمد درویش گفتار
Ahmad DERAKHSHANDEHPersonIRN
a.k.a. احمد درخشنده
Ahmad Hasan KARIMIPersonIRN
Ahmad Jan AkhunzadaPersonAFG
a.k.a. Ahmad Jan Akhund Zada; Ahmad Jan Akhundzada Shukoor Akhundzada
Ahmad KAFANPersonSYR
a.k.a. أحمد كافان; Ahmed KAFAN
Ahmad Mohammed Omar Al Fituri AL DABBASHIPersonLIBYA3 · Libya · LBY
a.k.a. Amu; Ahmad Mohammed Omar Al Fituri AL DABBASHI +7 more
Ahmad NADERIPersonIRN
a.k.a. احمد نادری
Ahmad NEWROUZIPersonIRN
a.k.a. Ahmad NOROUZI; نوروزی احمد +2 more
Ahmad SHAFAHIPersonIRN
a.k.a. احمد شفاهی; Ahmad SHAFAI
Ahmad Taha Khalid Abdul QadirPersonAFG
Ahmad Vahid DASTJERDIPersonNPWMD · IFSR · Iran
a.k.a. Ahmed Dastjerdi VAHID; احمد وحید دستجردی +1 more
Ahmad VAHIDIPersonIRN
Ahmad Zia AghaPersonAFG
a.k.a. Zia Agha; Noor Ahmad +2 more
Ahmad ZULQADRPersonIRN
a.k.a. ذوالقدر احمد
Ahmad-Reza RADANPersonIRN
a.k.a. احمدرضا رادان
Ahmed Abdi aw-MohamedPersonSOM
a.k.a. Muktar Abdirahman Abu Zubeyr; Muktar Abdulrahim Abuzubair +6 more
Ahmed Abdullah Saleh Al-Khazmari Al ZahraniPersonSDGT · Al-Qaida · TAQA
a.k.a. Abu Maryam AL-SAUDI; Abu Maryam AL-ZAHRANI +6 more
Ahmed AL-JARROUCHEHPersonSYR
a.k.a. Ahmad AL-JARROUCHEH; Ahmed AL-JAROUSHA +10 more
Ahmed Ali al-HamziPersonYEM
a.k.a. أحمد الحمزي; Ahmad 'Ali al-Hamzi +3 more
Ahmed DeghdeghPersonTAQA
a.k.a. Abd El Illah; Abdellillah +2 more
Ahmed DIBEPersonSYR
a.k.a. Ahmad DIBE; Ahmed Dib +4 more
Ahmed DiriyePersonSOM
a.k.a. Sheikh Ahmed Umar Abu Ubaidah; Sheikh Omar Abu Ubaidaha +4 more
Ahmed Jan Wazir Akhtar MohammadPersonAFG
a.k.a. Ahmed Jan Kuchi; Ahmed Jan Zadran
Ahmed KERIMOVPersonUKR
Ahmed Khalfan GhailaniPersonTAQA
a.k.a. Ahmed The Tanzanian; Ahmed Tanzanianul +22 more
Ahmed KHALIL KHALILPersonSYR
a.k.a. Ahmad Khalil Khalil; Ahmed KHALIL +1 more
Ahmed Mahamud Hassan ALIYANIPersonSDGT · DRC · COD
a.k.a. Ahmed Mahmoud HASSAN; Ahmad Mahmoud HASSAN +11 more
Ahmed Shah Noorzai ObaidullahPersonSDGT · Taliban · AFG
a.k.a. Haji Ahmad SHAH; Haji Mullah Ahmad SHAH +8 more
Ahmed Sharif Abdallah OdehPersonHAM
Ahmed SultanPersonIRQ
a.k.a. Adnan S. Hasan Ahmed; Hasan Ahmed S. Adnan
Ahmed TaheriPersonIRN
a.k.a. احمد طاهرى; Ahmad TAHERI
Aiman Ahmad AL-DUWAIKPersonHAM
a.k.a. Aiman Ahmad R AL-DUWAIK; Aiman Ahmad Rashed AL-DUWAIK +1 more
Aimani Nesievna KADYROVAPersonUKR
a.k.a. Аймани Несиевна КАДЫРОВА
Airat Zakievich FARRAKHOVPersonUKR
a.k.a. Айрат Закиевич ФАРРАХОВ; Ajrat Zakijevitj FARRACHOV
Ajdar Raisovitj METSJINPersonUKR
a.k.a. Aidar Raisovich METSHIN; Айдар Раисович МЕТШИН
Ajdyn Nikolajevitj SARYGLARPersonUKR
a.k.a. Айдын Николаевич САРЫГЛАР; Aydyn Nikolaevich SARYGLAR
Ajrat Minerasichovitj GIBATDINOVPersonUKR
a.k.a. Айрат Минерасихович ГИБАТДИНОВ; Airat Minerasikhovich GIBATDINOV
Akhtar Mohammad Mansour Khan MuhammadPersonTaliban · AFG · Afghanistan
a.k.a. Akhtar Mohammad Mansour Khan Muhammad; Akhtar Muhammad Mansoor +3 more
Akhtar Mohammad Maz-hariPersonAFG · Afghanistan
a.k.a. Akhtar Mohammad Maz-hari; عبد القدوس مظهری