Home / Sources / EU Consolidated Financial Sanctions List / Browse / People

• All (6219)
• People (4450)
• Organizations (1769)

• AdamPerson⛒SanctionedTAQA

  a.k.a. Mohamed Osman; Aly Soliman Massoud Abdul Sayed +1 more

• Adam Sultanovitj DELIMCHANOVPerson⛒SanctionedTCO · RUSSIA-EO14024 · UKR

  a.k.a. Adam Sultanovich DELIMHANOV; Адам Султанович ДЕЛИМХАНОВ +1 more

• Adam Khan AchekzaiPerson⛒SanctionedAFG

  a.k.a. Maulavi Adam; Maulavi Adam Khan

• Adeeb MayyalehPerson⛒SanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Adib MAYALEH; André Mayard +4 more

• Adel ben al- Azhar ben Youssef ben SoltanePerson⛒SanctionedSDGT · Al-Qaida · TAQA

  a.k.a. Adel Ben Al-Azhar Ben Youssef BEN SOLTANE; ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI +3 more

• Adem YilmazPerson⛒SanctionedSDGT · Al-Qaida · TAQA

  a.k.a. Talha

• Adib Sha’banPerson⛒SanctionedIRQ

  a.k.a. Adib Shaban; Adib Shaban Al-Ani

• Adil Abdallah MahdiPerson⛒SanctionedIRQ
• Adil Anwar al-OlabiPerson⛒SanctionedSYR

  a.k.a. Ádil Anwar Al-Ulábí; Adel Anwar AL-OLABI +2 more

• Adnan Abdo AL SIKHNYPerson⛒SanctionedSYR

  a.k.a. Adnan Abdou AL SIKHNY; Adnan Abdo AL-SIKHNI +6 more

• Adnan SLAKHOPerson⛒SanctionedSYR

  a.k.a. عدنان سلاخو

• AdoniaPerson⛒SanctionedCOD

  a.k.a. AMIKWE LEPIC; Apollinaire HAKIZIMANA +1 more

• Afshin KHAJEH FARDPerson⛒SanctionedIFSR · NPWMD · IRN

  a.k.a. افشین خواجه فرد; Afshin Khaji FARD +1 more

• Agha, Abdul RahmanPerson⛒SanctionedAFG
• Agus DwikarnaPerson⛒SanctionedSDGT · Al-Qaida · TAQA
• Ahmad Al-HamziPerson⛒SanctionedYEM

  a.k.a. Muti al-Hamzi; Ahmed Ali al-Hamzi +3 more

• Ahmad al-Sheik AbdulquaderPerson⛒SanctionedSYR

  a.k.a. أحمد الشيخ عبدالقادر; Ahmad Sheik ABDUL-QADER +1 more

• Ahmad BIGDELIPerson⛒SanctionedIRN

  a.k.a. Ahmad BIGDALI; احمد بیگدلی

• Ahmad DARVISH GOFTARPerson⛒SanctionedIRN

  a.k.a. احمد درویش گفتار

• Ahmad DERAKHSHANDEHPerson⛒SanctionedIran · IRN · Iran (Nuclear)

  a.k.a. احمد درخشنده

• Ahmad Hasan KarimiPerson⛒SanctionedIRAN-HR · IRGC · IRN

  a.k.a. Ahmad Hasan KARIMI; احمد حسن کریمی

• Ahmad Jan AkhunzadaPerson⛒SanctionedAFG

  a.k.a. Ahmad Jan Akhund Zada; Ahmad Jan Akhundzada Shukoor Akhundzada

• Ahmad KADEMPerson⛒SanctionedIRN

  a.k.a. کادم احمد

• Ahmad KAFANPerson⛒SanctionedSYR

  a.k.a. أحمد كافان; Ahmed KAFAN

• Ahmad Mohammed Omar Al Fituri AL DABBASHIPerson⛒SanctionedLIBYA3 · Libya · LBY

  a.k.a. Amu; Ahmad Mohammed Omar Al Fituri AL DABBASHI +7 more

• Ahmad Muhammad BallulPerson⛒SanctionedPAARSSR-EO13894 · SYR · Syria

  a.k.a. Ahmad Muhammad BALLUL; Ahmed BALLUL +6 more

• Ahmad NEWROUZIPerson⛒SanctionedIRN

  a.k.a. نوروزی احمد; Ahmad NOROOZI +2 more

• Ahmad SAYYEDPerson⛒SanctionedSYR

  a.k.a. Ahmad Alsyed; Ahmad al-Sayyed +2 more

• Ahmad SHAFA'IPerson⛒SanctionedIRAN-HR · IRGC · IFSR

  a.k.a. Ahmad SHAFA'I; احمد شفاهی +1 more

• Ahmad Shah CHERAGHIPerson⛒SanctionedNPWMD · IFSR · IRAN-HR

  a.k.a. Ahmad Shah CHERAGHI

• Ahmad Taha Khalid Abdul QadirPerson⛒SanctionedAFG
• Ahmad TAHERIPerson⛒SanctionedIRN

  a.k.a. احمد طاهرى; Ahmed Taheri

• Ahmad Vahid DASTJERDIPerson⛒SanctionedNPWMD · IFSR · Iran

  a.k.a. Ahmed Dastjerdi VAHID; احمد وحید دستجردی +1 more

• Ahmad Zia AghaPerson⛒SanctionedAFG

  a.k.a. Zia Agha; Noor Ahmad +2 more

• Ahmad ZULQADRPerson⛒SanctionedIRN

  a.k.a. ذوالقدر احمد

• Ahmad-Reza RADANPerson⛒SanctionedIRN

  a.k.a. احمدرضا رادان

• Ahmed Abdullah Saleh Al-Khazmari Al ZahraniPerson⛒SanctionedSDGT · Al-Qaida · TAQA

  a.k.a. Abu Maryam AL-SAUDI; Abu Maryam AL-ZAHRANI +6 more

• Ahmed AL-JARROUCHEHPerson⛒SanctionedSYR

  a.k.a. Ahmad AL-JARROUCHEH; Ahmed AL-JAROUSHA +10 more

• Ahmed DIBEPerson⛒SanctionedSYR

  a.k.a. Ahmad DIBE; Ahmed Dib +4 more

• Ahmed DiriyePerson⛒SanctionedSOM

  a.k.a. Sheikh Ahmed Umar Abu Ubaidah; Sheikh Omar Abu Ubaidaha +4 more

• Ahmed Jan Wazir Akhtar MohammadPerson⛒SanctionedAFG

  a.k.a. Ahmed Jan Kuchi; Ahmed Jan Zadran

• Ahmed KERIMOVPerson⛒SanctionedUKR
• Ahmed Mahamud Hassan AliyaniPerson⛒SanctionedSDGT · DRC · COD

  a.k.a. Ahmed Mahmoud HASSAN; Ahmad Mahmoud HASSAN +12 more

• Ahmed Shah Noorzai ObaidullahPerson⛒SanctionedSDGT · Taliban · AFG

  a.k.a. Haji Ahmad SHAH; Haji Mullah Ahmad SHAH +10 more

• Ahmed Sharif Abdallah OdehPerson⛒SanctionedHAM
• Ahmed SultanPerson⛒SanctionedIRQ

  a.k.a. Adnan S. Hasan Ahmed; Hasan Ahmed S. Adnan

• Aidar Raisovich METSHINPerson⛒SanctionedRUSSIA-EO14024 · UKR · Russia

  a.k.a. Ajdar Raisovitj METSJIN; Айдар Раисович МЕТШИН +1 more

• Aiman Ahmad Rashed AL-DUWAIKPerson⛒SanctionedSDGT · HAM · Counter-Terrorism (International)

  a.k.a. Aiman Ahmad Rashed AL-DUWAIK; Aiman Ahmad R AL DUWAIK +4 more

• Airat Minerasikhovich GIBATDINOVPerson⛒SanctionedRUSSIA-EO14024 · UKR · Russia

  a.k.a. Ayrat Minerasikhovich GIBATDINOV; Ajrat Minerasichovitj GIBATDINOV +2 more

• Aishat Ramzanovna KADYROVAPerson⛒SanctionedRUSSIA-EO14024 · UKR

  a.k.a. Aishat Ramzanovna KADYROVA; Айшат Рамзановна КАДЫРОВА