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 151–200 of 5,133 (page 4 of 103). Each link resolves to one canonical page per entity.
- Abou Abdallah al FaransiPerson
a.k.a. MAXIME HAUCHARD
- Abou AbdeljalilPerson
a.k.a. Adel; Bilal +3 more
- Abou AbdellahPerson
a.k.a. Youcef Adel; AMOR MOHAMED GHEDEIR +3 more
- Abou al MoukatelPerson
a.k.a. Abu-Muqatil al-Tunisi; BOUBAKER BEN HABIB BEN AL-HAKIM +4 more
- Abou AlaPerson
a.k.a. Yahia Abou Ammar; YAHIA DJOUADI +1 more
- Abou Bakr Al DjazairiPerson
a.k.a. Yasir Al-Jazari; Abou Yasser Al-Jaziri +4 more
- Abou EzzatPerson
a.k.a. Muhammad Khallouf
- Abou Farai al LibiPerson
a.k.a. Sofiane BEN GOUMO; Sufyan bin Qumu
- ABOU MOHAMED AL ADNANIPerson
a.k.a. Tah al Binchi; Abu Mohamed al-Adnani +12 more
- Abou Mossaab AbdelouadoudPerson
a.k.a. ABDELMALEK DROUKDEL; عبد المالك دروكدال
- ABOU SHAUKANPerson
a.k.a. ABU SHAUKAN; ABUL JIHAD +7 more
- Aboubacar CherifPerson
a.k.a. Aboubacar Chérif; Aboubacar Cherif Diakite +1 more
- Aboud Rogo MohamedPerson
a.k.a. ABOUD ROGO MOHAMMED; Aboud Rogo Muhammad +4 more
- Abr ArvanOrganization
a.k.a. Arvan Cloud
- ABSOLUT TRADE LLCOrganization
a.k.a. ООО АБСОЛЮТ ТРЕЙД; ABSOLUT TRADE LTD +3 more
- Abu Abdul Rahman al FilipiniPerson
a.k.a. MUHAMMED REZA LAHAMAN KIRAM; Abdul Rahman +1 more
- ABU ADAM AUS DEUTSCHLANDPerson
a.k.a. Mounir CHOUKA; ABU ADAM +2 more
- Abu AhmadPerson
a.k.a. IZZAT IBRAHIM AL-DURI; عزت ابراهيم الدوري +1 more
- Abu Ahmad AkhlaqPerson
a.k.a. BASSAM AHMAD AL-HASRI; بسام أحمد الحصري +2 more
- Abu Ahmed GroupOrganization
a.k.a. Al-Qaida in Egypt AQE; Jamal Network +4 more
- Abu AisyahPerson
a.k.a. Muhammad Bahrum Naim ANGGIH TAMTOMO; Bahrun Naim +3 more
- Abu AkramPerson
a.k.a. Hani al-Sayyid Al Siba'i; Hani al-Sayyid Al-Sabai +13 more
- Abu al Athir Amr al AbsiPerson
a.k.a. Amr al Absi; Abu Amr al Shami +6 more
- Abu al-Bara Al-QatarjiPerson
a.k.a. Bara Al-Qatarji; Bara Ahmad Al-Qatarji +55 more
- Abu Al-Yemeni MuthanaPerson
a.k.a. Nasir Muthana; Abdul Muthana +3 more
- Abu AliPerson
a.k.a. SADDAM HUSSEIN AL-TIKRITI; صدام حسين التكريتي
- Abu AmrPerson
a.k.a. Maher Rebhi Namr OBEID; ماهر بن ربحي بن نمر عبيد +2 more
- Abu Bakar BaasyirPerson
a.k.a. ABU BAKAR BA'ASYIR; Abu Bakar Bashir +2 more
- Abu BakrPerson
a.k.a. أبو بكر; Sayf Al-Din BOULAD +1 more
- ABU BAKR YUNIS JABIRPerson
- Abu BaqerPerson
a.k.a. Mohammad Reza FALLAHZADEH
- Abu Hafs the MauritanianPerson
a.k.a. Khalid Al-Shanqiti; Mafouz Walad Al-Walid +2 more
- Abu Hamza Al-MasriPerson
a.k.a. Abu Hamza Al-Misri; Adam Ramsey Eaman +7 more
- ABU IBRAHEEM THE GERMANPerson
a.k.a. Yasin CHOUKA; ABU IBRAHIM +3 more
- Abu Jaafar al-TalbiPerson
a.k.a. Muhammad Ahmad al-Talibi; محمد أحمد الطالبي
- Abu JavadPerson
a.k.a. Ali Marshad Shirazi
- Abu Jihad TNTPerson
a.k.a. Abu Jihad TNT
- Abu Maansuur Al-AmrikiPerson
a.k.a. Abu Mansour Al-Amriki; Abu Mansur Al-Amriki +3 more
- Abu Mansoor AsimPerson
a.k.a. Noor Wali Mehsud
- Abu MariamPerson
a.k.a. Abu Mohamed Al-Masri; ABDULLAH AHMED ABDULLAH EL ALFI +2 more
- Abu Mohammed Abubakar bin MohammedPerson
a.k.a. Abu Muhammed Abubakar bi Mohammed; Shayku +7 more
- Abu Muhammad Al-KadariPerson
a.k.a. Абу Мухаммад Аль-Кадари; RUSTAM MAGOMEDOVICH ASELDEROV +5 more
- Abu MusabPerson
a.k.a. Rabah Tahari
- Abu Nidal OrganisationOrganization
a.k.a. ANO
- Abu Qatada Al-FilistiniPerson
a.k.a. Abu Ismail; Omar Mohammed Othman +7 more
- Abu RuqayyahPerson
a.k.a. Majid Zaree
- Abu Sagar ZabinPerson
a.k.a. Abu Saqar Zabin; Sultan Saleh Aida Aida Zabin +1 more
- ABU SAYYAF GROUPOrganization
a.k.a. Al Harakat Al Islamiyya
- Abu SHAMMOUTPerson
a.k.a. Abu Hani SHAMMOUT; Hani SHAMMOUT
- ABU UBAYDAH YUSUF AL-ANABIPerson
a.k.a. Abou Obeida Youssef Al-Annabi; Abu-Ubaydah Yusuf Al-Inabi +8 more