EU Consolidated Financial Sanctions List
People on the EU Consolidated Financial Sanctions List
4,450 people backed by this source, alphabetical. Showing 2,451–2,500 of 4,450 (page 50 of 89). Each link resolves to one canonical page per entity.
- Morteza KIASATIPersonSanctioned
- Morteza Mir AGHAEIPersonSanctioned
a.k.a. Morteza MIRAGHAEI; آقایی مرتضا میر
- Morteza MIRZAIPersonSanctioned
a.k.a. میرزای مرتضا
- Morteza PiriPersonSanctioned
a.k.a. مرتضی پیری
- Morteza REZAIEPersonSanctioned
a.k.a. Morteza REZAI; مرتضی رضایی +1 more
- Morteza SafariPersonSanctioned
a.k.a. Murtaza Safari; Murtaza Saferi +2 more
- Morteza SHEIKHIPersonSanctioned
a.k.a. مرتضی شیخی; Morteza SHEYKHI
- Morteza TAMADDONPersonSanctioned
a.k.a. Morteza TAMADON
- Moshe SharvitPersonSanctioned
a.k.a. Moše Šarvit; Moshe SHARVIT
- Moslem MO'INPersonSanctioned
a.k.a. Moslem MO'IN; مسلم معین
- Mostafa Barzegar GANJIPersonSanctioned
- Mostafa BOZORGNIAPersonSanctioned
- Mostafa Kamel Mostafa IbrahimPersonSanctioned
a.k.a. Abu Hamza AL-MISRI; Mustafa Kamel MUSTAFA +10 more
- Mostafa Mohammad NAJJARPersonSanctioned
- Motaqi Amir KhanPersonSanctioned
a.k.a. Amir Khan Motaqi; Amir Khan Muttaqi
- Mouhssin Khadr Al-KhafajiPersonSanctioned
a.k.a. Muhsin Khadr Al-Khafaji
- Mounir Ben Dhaou Ben Brahim Ben HelalPersonSanctioned
a.k.a. Mounir HELEL; Mounir HILEL +5 more
- Mounir el MoutassadeqPersonSanctioned
a.k.a. Mounir el Moutassadeq; منير المتصدق
- Mourad Ben Hédi Ben Ali MEHDOUIPersonSanctioned
- Mousa DIABPersonSanctioned
a.k.a. Moussa DIAB
- Mousa GHAZANFARABADIPersonSanctioned
a.k.a. موسا غضنفرآبادی
- Moussa Ben Amor Ben Ali ESSAADIPersonSanctioned
a.k.a. DAH DAH; ABDELRAHMMAN +3 more
- Moussa Dadis CamaraPersonSanctioned
- Moussa KHALILOLLAHIPersonSanctioned
a.k.a. Mousa KHALILOLLAHI; Mousa Khalil ELAHI
- Moussa Thiegboro CAMARAPersonSanctioned
a.k.a. Moussa Thiegboro CAMARA; Moussa Tiegboro Camara
- Muammar Mohammed Abu Minyar QADHAFIPersonSanctioned
- Mubarak Mushakhas Sanad Mubarak Al-BathaliPersonSanctioned
a.k.a. Mubarak AL-BATHALI; Mubarak Mishkhis Sanad AL BATHALI +9 more
- Mucharbij Magomedovitj ULBASJEVPersonSanctioned
a.k.a. Мухарбий Магомедович УЛЬБАШЕВ; Mucharbij Magomedovitj ULBASJEV
- Muhamad MAHALLAPersonSanctioned
a.k.a. Mohamed MAHALLA; Muhammad MAHALLA +13 more
- Muhammad Abd Al-Karim Al-GhamariPersonSanctioned
a.k.a. Mohammad Al-Ghamari; محمد عبدالكریم الغماري
- Muhammad Abd-al-Karim AL-HABUPersonSanctioned
a.k.a. Muhammad AL-HABU; Mohamad Abdulkarim ALHOBO +14 more
- Muhammad Ali DURGHAMPersonSanctioned
a.k.a. محمد علي; Mohammed Ali DURGHAM +1 more
- Muhammad Ashraf ManshahPersonSanctioned
a.k.a. Haji M. ASHRAF; Muhammad Ashraf MANSHAH +2 more
- Muhammad Bahrum Naim Anggih TamtomoPersonSanctioned
a.k.a. Bahrun NAIM; Anggih TAMTOMO +7 more
- Muhammad Hamza ZubaidiPersonSanctioned
a.k.a. Mohammed Hamza Zoubaïdi
- Muhammad Isam Muhammad Anwar Nur SHAMMOUTPersonSanctioned
a.k.a. Muhammad Isam Muhammad Anwar Nur SHAMMOUT; Mohamed Essam Shammout +4 more
- Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIFPersonSanctioned
a.k.a. Muhammad Jamal AL KASHEF; Muhammad Jamal Abu AHMAD +19 more
- Muhammad KHALLOUFPersonSanctioned
a.k.a. Mohammed KHALLOUF; Abou Ezzat +1 more
- Muhammad MAAROUFPersonSanctioned
a.k.a. Mohammad MAAROUF; Mohamed MAARUF +10 more
- Muhammad Nafi BilalPersonSanctioned
a.k.a. Muhammad BILAL; Mohammed BILAL +1 more
- Muhammad Omar ZadranPersonSanctioned
a.k.a. Mohammad-Omar Jadran
- Muhammad Ratin Bin NurdinPersonSanctioned
a.k.a. Mohd Rafi UDIN; Rafi UDIN +11 more
- Muhammad Ricky Ardhan bin Muhammad IqbalPersonSanctioned
a.k.a. Mohammad Jibril ABDURRAHMAN; Muhammad Jibriel ABDUL RAHMAN +10 more
- Muhammad SALTIPersonSanctioned
a.k.a. Muhammad AL-SALTI; Muhamad AL-SALTI +5 more
- Muhammad Taher AnwariPersonSanctioned
a.k.a. Mohammad Taher Anwari; Mohammad Tahre Anwari +2 more
- Muhammad Yunis Al-AhmedPersonSanctioned
a.k.a. Muhammad Yunis Ahmed Al-Moali; Muhammad Yunis Ahmad +2 more
- Muhammed IBRAHIMPersonSanctioned
a.k.a. محمد إبراهيم
- Muhammed ZAMRINIPersonSanctioned
a.k.a. Mohammed ZAMRINI; Mohamed ZAMRINI +4 more
- Muhsin Fadhil Ayed Ashour Al-FadhliPersonSanctioned
a.k.a. Muhsin Fadhil 'Ayyid AL-FADHLI; Muhsin Fadil Ayid Ashur AL-FADHLI +9 more
- Mujahed ISMAILPersonSanctioned
a.k.a. Mujahed ISMAEL; مجاهد إسماعيل