EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 4,301–4,350 of 4,450 (page 87 of 89). Each link resolves to one canonical page per entity.

احمدعلی فیض اللهیPersonSanctionedIRN
a.k.a. Ahmad Ali FAIZULLAHI
اسماعیل محمد کوثریPersonSanctionedIRN
a.k.a. Mohammad Esmail KOWSARI
امیرحسین تاریانPersonSanctionedIRN
a.k.a. Amirhossein TARIAN
امیرعلی حاجیزادهPersonSanctionedUKR
a.k.a. Amir Ali Haji ZADEH; Amir Ali HAJIZADEH
بدر عاقلPersonSanctionedSYR
a.k.a. Bader AQEL
بركات علي بركاتPersonSanctionedSYR
a.k.a. علي بركات; Ali BARAKAT +1 more
بسام المصريPersonSanctionedSYR
a.k.a. Bassam AL-MISRI
بهرام حسینی مطلقPersonSanctionedIRN
a.k.a. Bahram Hosseini MOTLAGH
بهمن ریحانیPersonSanctionedIRN
a.k.a. Bahman REYHANI
بیات عیسیPersonSanctionedIRN
a.k.a. Isa BAYAT
بیژن نوباوه وطنPersonSanctionedIRN
a.k.a. Bijan NOBAVEH VATAN
جمعة الأحمدPersonSanctionedSYR
a.k.a. Jumah AL-AHMED; Jumah AL-AHMAD
جهانبخش رحیمPersonSanctionedIRN
a.k.a. Rahim JAHANBAKHSH
جودت ابراهيم صافيPersonSanctionedSYR
a.k.a. Jawdat Ibrahim SAFI
جورج شاويPersonSanctionedSYR
a.k.a. George CHAOUI
جوزيف سويدPersonSanctionedSYR
a.k.a. Joseph SUWAID
جوکار مرتضاPersonSanctionedIRN
a.k.a. Morteza JOWKAR; Morteza JOKAR
حبیب الله جان نثاریPersonSanctionedIRN
a.k.a. Habibollah Jan NESARI
حبیبی بخش رهامPersonSanctionedIRN
a.k.a. Roham Bakhsh HABIBI; Roham-Bakhsh HABIBI +1 more
حجت الاسلام علی خان محمدیPersonSanctionedIRN
a.k.a. Hodjatoleslam Ali KHAN MOHAMMADI
حسام سكرPersonSanctionedSYR
a.k.a. Husam SUKKAR
حسن شاهوارپورPersonSanctionedIRN
a.k.a. Hassan SHAHVARPOUR
حسن قطانةPersonSanctionedSYR
a.k.a. Mohammad Hassan QATANA
حسين طائبPersonSanctionedSYR
a.k.a. Taeb, Hossein; Hojjatoleslam Hossein Ta'eb +4 more
حسین بخشایشPersonSanctionedIRN
a.k.a. Hossein BAKSHAYESH
حسین جلالیPersonSanctionedIRN
a.k.a. Hossein JALALI
حسین رحیمیPersonSanctionedIRN
a.k.a. Hossein RAHIMI
حسین طائبPersonSanctionedIRN
a.k.a. Hossein TAEB
حیدر پسندیدهPersonSanctionedIRN
a.k.a. Heidar PASANDIDEH
خالد قدورPersonSanctionedSYR
a.k.a. Khalid QADDUR; Khalid QADDOUR +2 more
خضر خضرPersonSanctionedSYR
a.k.a. Khudr KHUDR
خوشناموند علیPersonSanctionedIRN
a.k.a. Ali KHOSHNAMVAND
دارم طباعPersonSanctionedSYR
a.k.a. Darem TABA’A
رافع أبو سعدPersonSanctionedSYR
a.k.a. Rafe'a Abu SAAD; Rafe'a Abu SA'AD
رشید کبودوندPersonSanctionedIRN
a.k.a. Rashid KABUDONDI; رشید کبودوندی +1 more
رضوانی علیPersonSanctionedIRN
a.k.a. Ali REZWANI; Ali REZVANI
روح الله مؤمن نسبPersonSanctionedIRN
a.k.a. Ruhollah Momen NASAB
رياض شاليشPersonSanctionedSYR
a.k.a. Riyad Shalish; Riyad SHALEESH +1 more
زهير حمدPersonSanctionedSYR
a.k.a. Zuhair HAMAD; Zouheir HAMAD +2 more
زياد صباغPersonSanctionedSYR
a.k.a. Ziyad SABBAGH
سعادتی محمودPersonSanctionedIRN
a.k.a. Mahmoud SAADATI
سفری پرستوPersonSanctionedIRN
a.k.a. Parastou SAFARI
سمير حسنPersonSanctionedSYR
a.k.a. Samir HASSAN
سهيل سلمان الحسنPersonSanctionedHR
a.k.a. Suhail Salman AL-HASAN; Suhail AL-HASSAN +1 more
سيمون الوكيلPersonSanctionedUKR
a.k.a. Simon WAKEEL; Simon AL WAKEEL +5 more
سید جواد تهامیPersonSanctionedIRN
a.k.a. Seyed Javad TAHAMI; Seyyed Javad TAHAMI
سید حمید هزاوه سجادىPersonSanctionedIRN
a.k.a. Seyed Hamid Hazaveh SAJJADI
سید کاظم دلخوش اباتریPersonSanctionedIRN
a.k.a. Seyyed Kazem DELKHOSH-ABATARI
سید مجید فیض جعفریPersonSanctionedIRN
a.k.a. Seyed Majid Feiz JAFARI
سینی الاسلام حسین حجتPersonSanctionedIRN
a.k.a. Hojjat al-Eslam Hossein HOSSEINI