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 2,051–2,100 of 5,133 (page 42 of 103). Each link resolves to one canonical page per entity.
- Habibollah SayyariPerson
a.k.a. حبیبالله سیاری
- HABIBULLAH RESHADPerson
a.k.a. حبیب الله رشاد
- Hadi MANSOORIPerson
a.k.a. Hadi MANSOURI; هادی منصوری +1 more
- Hafez MakhloufPerson
a.k.a. Hafiz Makhlouf; حافظ مخلوف +2 more
- Hafez Mohammad SAYEEDPerson
a.k.a. Hafiz Muhammad SAEED; Hafiz SAEED +16 more
- Hafiz Abdul Salam BhattviPerson
a.k.a. Molvi Abdursalam Bhattvi; Mullah Abdul Salaam Bhattvi +6 more
- Haidar MoslehiPerson
a.k.a. Heidar Moslehi; Heydar Moslehi
- HAILUN ZHUPerson
- HAINENG MACHINERY (HONG KONG) CO., LIMITEDOrganization
a.k.a. 海能機械(香港)有限公司
- Haj QasemPerson
a.k.a. Haji Qassem; Kasim Soleimani +9 more
- Haj-agha SarafrazPerson
a.k.a. Mohammad Sarafraz; محمد سرافراز
- Haji Abdul Basir and Zar Jameel HawalaOrganization
a.k.a. Haji Abdul Basir Exchange Shop; Haji Baseer Hawala +6 more
- Haji Abdul Satar Haji Abdul MANANPerson
a.k.a. Haji Abdul Satar Haji Abdul MANAN; Haji Abdul SATAR +7 more
- Haji Ahmad Shah HawalaOrganization
a.k.a. Maulawi Ahmed Shah Hawala; Mullah Ahmed Shah Hawala +6 more
- Haji Alim HawalaOrganization
a.k.a. Haji Hakim Hawala; Haji Khair Ullah Money Service +7 more
- Haji M. AshrafPerson
a.k.a. HAJI MUHAMMAD ASHRAF; Muhammad Ashraf Manshah +1 more
- Haji Muhammad Qasim SarafiOrganization
a.k.a. Musa Kalim Hawala; New Chagai Trading +3 more
- Hajji 'ABD AL-NASIRPerson
a.k.a. Hajji Abd al-Nasr; Hajji Abdelnasser +6 more
- Hajji AbdallahPerson
a.k.a. Ustadh Ahmad; Hajji Abdullah Al-Afari +12 more
- Hak Cheol RiPerson
a.k.a. Hak Chol Ri; Hak Chul Ri
- Hala Mohamed Al NasserPerson
a.k.a. Hala Mohammad Al Nasser; Hala Mohammed Al Nasser +1 more
- HALA SADDAM HUSSEIN AL-TIKRITIPerson
a.k.a. حلا صدام حسين التكريتي
- Hala SirhanPerson
a.k.a. ﻫﺎﻟﺔ ﺳﺮﺣﺎﻥ; Halah Sirhan
- Haled NasriPerson
a.k.a. Khaled Nasri; خالد نصري +5 more
- Haleh BakhtiarPerson
a.k.a. Halen Bakhtiar; Haleh Bakhtiari +1 more
- Hamas including Izz al-Din al-Qassam BrigadesOrganization
- Hambali Bin EndingPerson
a.k.a. Hambali; Hambali Ending Hambali +6 more
- Hamcho GroupOrganization
a.k.a. Hamcho Group International; Hamcho International
- Hamdullah Allah NoorPerson
a.k.a. حمد الله الله نور
- HAMDULLAH NOMANIPerson
a.k.a. حمد الله نعمانى
- Hamid bin Abdallah Ahmed Al-AliPerson
a.k.a. Dr. Hamed Abdullah Al-Ali; Hamed Al-'Ali +8 more
- Hamid FazeliPerson
- HAMID HAMAD HAMID AL-'ALIPerson
- HAMID RAJA SHALAH AL-TIKRITIPerson
a.k.a. حامد رجا صلاح التكريتي; Hamid Raja-Shalah Hassum Al-Tikriti +1 more
- Hamid Reza EmadiPerson
a.k.a. Hamidreza Emadi
- Hamid Reza Mohajerani AraghiPerson
a.k.a. Hamid-Reza Mohajerani
- Hamid SoltaniPerson
- Hamid VAHEDIPerson
a.k.a. حمید واحدی
- Hamidreza SHARIFI-TEHRANIPerson
a.k.a. حمیدرضا شریفی تهرانی
- Hamidullah AKHUNDPerson
a.k.a. Janat GUL; Hamidullah Akhund SHER MOHAMMAD +1 more
- HamishoOrganization
a.k.a. Hamsho Trade and Construction; Hamsho Trading +2 more
- Hamza al-DarnaviPerson
a.k.a. Abu-Hamzah al-Darnawi; Hamza al-Darnawi +11 more
- Hamza Usama Muhammad BIN LADENPerson
a.k.a. حمزة أسامة محمد بن لادن
- HAN YU-ROPerson
- HANI ABD-AL-LATIF TILFAH AL-TIKRITIPerson
a.k.a. هاني عبد اللطيف طلفاح التكريتي
- Hanifa ExchangeOrganization
a.k.a. Hanifa Money Exchange Office; HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) +5 more
- Hanley LimitedOrganization
- Hannibal Muammar GADDAFIPerson
a.k.a. Hannibal QADDAFI; Hannibal AL-QADHAFI +7 more
- Hannover Esteban Guerrero MijaresPerson
- Hap Jang Gang 6Vessel
a.k.a. Seiei Maru; Sin Hung +2 more