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 3,301–3,350 of 5,133 (page 67 of 103). Each link resolves to one canonical page per entity.

Mohammad BAGHERIPersonRussia · Trust services
a.k.a. محمد باقری
MOHAMMAD BAQER ZOLQADRPersonIran (Nuclear)
MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITIPersonIraq
a.k.a. محمد برزان إبراهيم حسن التكريتي
Mohammad DirghamPersonSyria
a.k.a. Mohammed Dirgham; Muhammad Dirgham +6 more
MOHAMMAD ESLAMIPersonIran (Nuclear)
MOHAMMAD ESSA AKHUNDPersonAfghanistan
a.k.a. محمد عیسی آخوند
Mohammad Fedai AshtianiPersonIran (Nuclear)
Mohammad GachiPersonIran
a.k.a. محمد رستمی; Mohammad Rostami Chesmeh Gachi +1 more
Mohammad GholamiPersonIFSR · NPWMD · Iran
Mohammad HamchoPersonSyria
a.k.a. Mohammad Saber Hamcho; Mohammed Hamcho +3 more
Mohammad Hamdi Mohammad Sadiq Al-AhdalPersonSDGT · Al-Qaida · TAQA
a.k.a. Muhammad AL-HAMATI; AL-MAKKI, Abu Asim +7 more
Mohammad HASHEMIPersonIran
MOHAMMAD HASSAN AKHUNDPersonAfghanistan
a.k.a. محمد حسن آخوند
Mohammad Hassan QatanaPersonSyria
Mohammad HejaziPersonIran (Nuclear)
a.k.a. Mohammed Hijazi
Mohammad Hossein DadrasPersonIran
a.k.a. محمدحسین دادرس; Mohammad-Hossein Dadras
Mohammad Hossein KhosraviPersonIran
a.k.a. Mohammed Hossein Khosravi; محمد حسین خسروی
Mohammad Hossein Shafiei RoodsariPersonIran (Nuclear)
a.k.a. Mohammad Shafiei Roodsari; Mohammad Shafi'i RUDSARI
Mohammad HosseiniPersonIran
a.k.a. Sayyed Mohammad Hosseini; Sayyid Hosseini +6 more
Mohammad Ishaq AKHUNDPersonAfghanistan
a.k.a. Mohammad Eshaq AKHUNZADA; محمد اسحاق آخوند زاده
Mohammad Jafar MontazeriPersonIran
a.k.a. محمد جعفر منتظری
MOHAMMAD JAWAD WAZIRIPersonAfghanistan
a.k.a. محمد جواد وزیری
Mohammad KARAMIPersonIran
a.k.a. محمد کرمی
Mohammad KazemiPersonIran
a.k.a. محمد كاظمي
Mohammad Khadir PIROTPersonGlobal Irregular Migration and Trafficking in Persons
a.k.a. Mohammad Khdir PIROT; Mohammad Khidir PIROT +3 more
Mohammad Khaled Al-RahmounPersonSyria
a.k.a. Muhammad Khalid Rahmun
Mohammad KhaloudyPersonSyria
a.k.a. Mohammad Darar Khaloudy; Mohammed Dirar Khaloudy +9 more
Mohammad Mehdi ESMAEILIPersonIran
a.k.a. Mohammed Mehdi ESMAEILI; Mohammad Mehdi ESMAILI +1 more
MOHAMMAD MEHDI NEJAD NOURIPersonIran (Nuclear)
Mohammad MoghisehPersonIran
a.k.a. Mohammad Moghisseh; Mohammad Nasserian
Mohammad MohammadiPersonIran (Nuclear)
Mohammad Moslim Haqqani Muhammadi GulPersonAFG · Afghanistan
a.k.a. Moslim Haqqani; محمد مسلم حقانى محمدی گل
Mohammad Mouti' MouayyadPersonSyria
a.k.a. Mohammad Muti'a Mouayyad
Mohammad MuflehPersonSyria
Mohammad Nazar AzimiPersonIran
a.k.a. محمد نظر عظیمی
Mohammad PakpourPersonIran (Nuclear)
a.k.a. Mohammad Pakpur
Mohammad QannadiPersonIran (Nuclear)
Mohammad Rami Radwan MartiniPersonSyria
MOHAMMAD RASUL AYYUBPersonAfghanistan
a.k.a. محمد رسول ایوب; GURG
Mohammad Reza AshtianiPersonIran
a.k.a. محمدرضا قرایی آشتیانی; Mohammad Reza Gharaei Ashtiani
Mohammad Reza HabibiPersonIran
MOHAMMAD REZA MOHAMMADIPersonRussia · Trust services
Mohammad Reza MovasaghniaPersonIran (Nuclear)
Mohammad Reza NaqdiPersonIran
MOHAMMAD REZA NAQDIPersonIran (Nuclear)
MOHAMMAD REZA ZAHEDIPersonIran (Nuclear)
Mohammad Sa'id Ramazan IZADIPersonSDGT · IFSR · IRGC
a.k.a. Mohammad Sa'id IZADI; Ramazan IZADI +4 more
Mohammad Saad H. AL ZAHRANIPersonGLOMAG · Global Human Rights
a.k.a. Mohammad Saad H. AL ZAHRANI
MOHAMMAD SADEGH HEIDARI MUSAPersonRussia · Trust services
Mohammad Sadegh NaseriPersonIran (Nuclear)
a.k.a. Mohammad Sadeq Naseri