UK OFSI Consolidated List of Financial Sanctions Targets
Entities on the UK OFSI Consolidated List of Financial Sanctions Targets
5,133 entities backed by this source, alphabetical. Showing 51–100 of 5,133 (page 2 of 103). Each link resolves to one canonical page per entity.
- Abd Al-Fatah KudsiyehPerson
a.k.a. Abdel-Fatah Kudsiyeh; Abdulfatah Kudsiyeh +12 more
- Abd Al-HadiPerson
a.k.a. Bukhori; Bukhory +4 more
- Abd Al-Rahim Ba'asyirPerson
a.k.a. Abdul Rachim Ba'asyir; Abdul Rochim Ba'asyir +13 more
- Abd Al-Rahman Salim Ibrahim al-MiladPerson
a.k.a. Rahman Salim Milad; al-Bija +2 more
- ABD ALLAH MOHAMED RAGAB ABDEL RAHMANPerson
a.k.a. عبد الله محمد رجب عبد الرحمن; Al-Khayr Abu +2 more
- ABD EL KADER MAHMOUD MOHAMED EL SAYEDPerson
a.k.a. عبد القادر محمود محمد السيد; Abdel Khader Mahmoud Mohamed el Sayed +1 more
- Abd el Wanis Abd Gawwad Abd el Latif BahaaPerson
a.k.a. GAMEL MOHAMED; Abd el Wanis Abd Gawwad Abd el Latif Bahaa +4 more
- ABD-AL-TAWWAB MULLAH HUWAYSHPerson
a.k.a. عبد التواب ملا حويش
- AbdalarakPerson
a.k.a. Abdul Rasak Ammane Abu Haidra; Saifi Ammari +6 more
- AbdallahPerson
a.k.a. Ali Abdullah Ayob; Ali Abdullah Ayoub +3 more
- ABDALLAHPerson
a.k.a. Abderahmane; ABDULLAH +8 more
- Abdallah Khaleel HussainPerson
a.k.a. Abdallah Khalil Hussain; Abdullah Khaleel Hussain +5 more
- Abdallah MansourPerson
- Abdel Karim Mahmoud IbrahimPerson
- Abdel Latif HAMIDPerson
a.k.a. Abdellatif HAMID; Abdul Latif HAMID +3 more
- Abdel Qader JokhadarPerson
- Abdel Rahim Hamdan DagaloPerson
a.k.a. Abdelrahim Dagalo; عبدالرحيم دقلو +8 more
- Abdel Rahman Jumma Barak Allah AhmadPerson
a.k.a. Abdel-Rahman Juma BARKTALLAH; Abdelrahman Juma'a BARAKALLAH AHMAD +10 more
- Abdelbakir Mohamad FakhiriPerson
a.k.a. Abdelkebir Fakhiri
- Abdelhamid AL KURDIPerson
a.k.a. MOHAMMAD TAHIR HAMMID HUSSEIN; حسين محمد طاهر حامد
- ABDELKADER LAAGOUBPerson
a.k.a. Rachid; عبد القادر لاغوب
- Abdelkarim Hussein Mohamed Al-NasserPerson
a.k.a. Abdelkarim Hussein Mohammed Al-Nasser; Mohamed Al-Nasser
- Abdelmajid Al-GaoudPerson
- Abdelrahman Imer al Jaber al NaimehPerson
a.k.a. Abdulrahman Omair al Neaimi; A. Rahman Omair J Alnaimi +8 more
- Abderrahmane Al MaghribiPerson
a.k.a. Zouheir Al Maghribi; Mohamed Abbattay +2 more
- Abderrahmane le MarocainPerson
a.k.a. Abderahmane al Maghrebi; Abderrahmane le Marocain +2 more
- Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRYPerson
a.k.a. Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY; Hamada Ould Mohamed KHEIROU +7 more
- Abdifatah Abubakar AbdiPerson
a.k.a. Musa Muhajir
- ABDIKADIR MOHAMED ABDIKADIRPerson
a.k.a. Abdukadir; Abdukadir Mohamed Abdukadir +3 more
- Abdol Hossein Khosro PANAHPerson
a.k.a. Abdol Hossein Khosrou PANAH; Abdol Hossein Khosrow PANAH +2 more
- Abdolfatah AhvazianPerson
a.k.a. Abdolfattah Ahvazian
- Abdolghassem SalavatiPerson
a.k.a. ابوالقاسم صلواتی; Abloqasem SALAVATI +6 more
- Abdollah AraghiPerson
a.k.a. عبدالله عراقی; Abdullah Araghi +6 more
- Abdollah MEHRABIPerson
a.k.a. عبدالله محرابی
- Abdolsamad KhoramabadiPerson
a.k.a. KHORRAMABADI
- Abdoulaye Cherif DiabyPerson
- Abdoulaye Issene RamadanePerson
a.k.a. Abdoulaye Issène; Abdoulaye Hissein +7 more
- Abdoullah Ould AhmedPerson
a.k.a. ABDULLAH AL-SENUSSI
- Abdu Tamer HASSANPerson
a.k.a. Хассан, Абду Тамер
- AbdukahlilPerson
a.k.a. Anis; Abdul Khalil +4 more
- ABDULPerson
a.k.a. ABDULLAH ABDURRAHMAN; ABDURRAHMAN +14 more
- Abdul AbdillahPerson
a.k.a. Abubakar Abdillah; Feliciano Semborio DELOS REYES JR. +1 more
- Abdul Aziz ABBASINPerson
a.k.a. عبد العزيز عباسین; Abdul Aziz Mahsud
- Abdul Aziz Jemus Junkung Jammeh YahyaPerson
- Abdul Baqi Basir AWAL SHAHPerson
a.k.a. عبد الباقي بصير أول شاه; Abdul BAQI
- ABDUL BARI AKHUNDPerson
a.k.a. عبد الباری ﺁخوند; Haji Mullah SAHIB +1 more
- Abdul Basir NOORZAIPerson
a.k.a. Haji 'ABD AL-BASIR; Haji Basir NOORZAI +7 more
- Abdul Ghafar Qurishi Abdul GhaniPerson
a.k.a. Abdul Ghaffar Qureshi; عبدالغفار قریشی عبد الغنی
- Abdul Ghafar ShinwariPerson
a.k.a. عبدالغفار شینواری
- Abdul Ghani Baradar ABDUL AHMAD TURKPerson
a.k.a. عبدالغنی برادر عبد الاحمد ترک; Baradar AKHUND +1 more