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 101–150 of 5,133 (page 3 of 103). Each link resolves to one canonical page per entity.
- Abdul Hai Hazem Abdul QaderPerson
a.k.a. Abdul Hai Hazem; عبد الحی عظیم عبد القادر
- Abdul Haq WASIQPerson
a.k.a. Abdul-Haq WASSEQ; ABDUL-HAQ WASSIQ +1 more
- Abdul Jalil AkhundPerson
a.k.a. Haji Gulab Gul; Abdul Jalil Haqqani +4 more
- Abdul Kareem AyerasPerson
a.k.a. Abdul Karim Ayeras; RICARDO PEREZ AYERAS +4 more
- Abdul Latif MANSOORPerson
a.k.a. Abdul Latif MANSUR; عبد اللطيف منصور +1 more
- ABDUL MANAN AGHAPerson
a.k.a. عبد المنان آغا; Saiyid Abd al-Man +2 more
- Abdul Manan MOHAMMAD ISHAKPerson
a.k.a. عبدالمنان محمد اسحاق
- ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHPerson
a.k.a. Sanafi al Nasr; Abdul Mohsen Abdullah Ibrahim Al-Sharikh
- Abdul Patta AbubakarPerson
a.k.a. Abdul Patta Escalon Abubakar; ABDULPATTA ESCALON ABUBAKAR +1 more
- Abdul Qadeer Basir Abdul BaseerPerson
a.k.a. Abdul QADIR; Abdul Qadir HAQQANI +5 more
- Abdul Qader Abdul Aziz Abdul Moez Al DoctorPerson
a.k.a. Ayman Al Zawahari; Ayman Al-Zawahari +14 more
- Abdul Rahim al KaniPerson
a.k.a. Abdurahem al Kani; Abdurrahim al Kani +6 more
- Abdul Rahman AGHAPerson
a.k.a. عبدالرحمان آغا
- ABDUL RAHMAN AHMAD HOTTAKPerson
a.k.a. عبدالرحمان احمد هوتک; Hottak SAHIB
- Abdul Rahman MAKKIPerson
a.k.a. ABDUL REHMAN MAKKI; Abdur Rahman MAKKI +4 more
- Abdul Rahman S. TahaPerson
a.k.a. Abdul Rahman S Taher; ABDUL RAHMAN YASIN +3 more
- ABDUL RAHMAN ZAHEDPerson
a.k.a. عبدالرحمان زاهد; Abdul Rehman ZAHID
- Abdul Rahman, Mohamad IqbalPerson
a.k.a. Mohamad Iqbal A RAHMAN; Abu Jibril ABDURRAHMAN +11 more
- ABDUL RAQIB TAKHARIPerson
a.k.a. عبدالرقیب تخاری
- Abdul Rauf ALIZAPerson
a.k.a. Abdul Rauf KHADEM; عبدالروف خادم
- Abdul Razaq Akhund LALA AKHUNDPerson
a.k.a. عبد الرزاق آخوند لا لا آخوند
- Abdul Rehman; Abd Ur-Rehman; Abdur RahmanPerson
a.k.a. Abdul REHMAN; Abd UR-REHMAN +14 more
- Abdul Rosyid Ridho BA'ASYIRPerson
a.k.a. Abdul Rosyid Ridho BASHIR; Rosyid Ridho BA'ASYIR +6 more
- ABDUL SAMAD ACHEKZAIPerson
a.k.a. عبد الصمد اچکزی; Abdul SAMAN
- ABDUL WAHED SHAFIQPerson
a.k.a. عبد الواحد شفيق
- Abdul Wali SeddiqiPerson
a.k.a. عبدالولی صدیقی
- Abdul-Salam Al NayefPerson
a.k.a. عبد السلام النايف; Abdel-Salam Sa'ad
- Abdul-Salam Fajr MahmoudPerson
a.k.a. عبد السلام فجر محمود
- Abdulaziz Mohammed M. ALHAWSAWIPerson
a.k.a. Abdulaziz Mohammed AL HAWSAWI; Abdulaziz Mohammed Alhawsawi
- Abdulhai MotmaenPerson
a.k.a. Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان); Motmaen Abdulhai +2 more
- ABDULHAI SALEKPerson
a.k.a. عبدالحی سالک
- Abdulkhakim Kutbudinovich GADZHIEVPerson
a.k.a. ГАДЖИЕВ Абдулхаким Кутбудинович
- AbdullahPerson
a.k.a. Azam; Farooq Bangalzai +3 more
- Abdullah AbdullahPerson
- Abdullah Al-GharbiPerson
a.k.a. Abdullah Al-Qirbi
- ABDULLAH ANSHORIPerson
a.k.a. Abu Fatih; Thoyib, Ibnu +4 more
- Abdullah Hamad Mohammad KarimPerson
a.k.a. al-Hammad; عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ
- Abdullah Jan AGHAPerson
a.k.a. Janan AGHA; جانان آغا
- Abdullah Shuwar al-AujaydPerson
a.k.a. Ali al-Hamud; Abu Luqman al-Sahl +11 more
- ABDULLAH YAHYA AL HAKIMPerson
a.k.a. عبد الله يحيى الحاكم; Abu Ali al Hakim +4 more
- ABDULLAHI OSMAN MOHAMED CADDOWPerson
a.k.a. Cabdullahi Cusman Maxamed Caddow; Dhagacade +3 more
- ABDULMALIK AL-HOUTHIPerson
a.k.a. Abdulmalik al-Huthi
- Abdulqader Yusef DibriPerson
- Abdulvahap KocakPerson
a.k.a. Abdulvahap Koçak; Abdolvahab Kuchak
- Abdussalam HANIFIPerson
a.k.a. ABDUL SALAM HANAFI ALI MARDAN QUL; عبدالسلام حنفی علی مردان قل +1 more
- ABID HAMID MAHMUD AL-TIKRITIPerson
a.k.a. عابد حامد محمود التكريتي; Abed Mahmoud Hammud +2 more
- ABK Co.Organization
a.k.a. Abzar Boresh Kaveh Co.; BK Co. +2 more
- ABK Co.Organization
a.k.a. ABZAR BORESH KAVEH CO. (BK CO.); MOJTAME-E ABZAR BORESHI KAVEH
- ABOLGHASEM VALAGOHARPerson
- Abolghassem MozafariPerson
a.k.a. Abolqasem MOZAFARI-SHAMS; Abdolghassem Mozaffari Shams