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 3,351–3,400 of 5,133 (page 68 of 103). Each link resolves to one canonical page per entity.
- Mohammad Safwan KatanPerson
a.k.a. Mohammad Safwan Qattan
- Mohammad Salah JokarPerson
a.k.a. Mohammad Saleh Jokar
- MOHAMMAD SALIM HAQQANIPerson
a.k.a. محمد سلیم حقانی
- Mohammad Samir HaddadPerson
- Mohammad Sarwar Siddiqmal Mohammad MasoodPerson
a.k.a. Mohammad Sarwar Siddiqmal Mohammad Masood; محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ
- Mohammad Shafiq AHMADIPerson
a.k.a. MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN; محمد شفیق الله احمدی فاتح خان +1 more
- MOHAMMAD SHAFIQ MOHAMMADIPerson
a.k.a. محمد شفیق محمدی
- Mohammad Sholeh IbrahimPerson
a.k.a. Muh Sholeh Ibrahim; MUHAMMAD SHOLEH IBRAHIM +2 more
- Mohammad Taghi ASANLOOPerson
a.k.a. Mohammad Taghi OSANLOO; محمدتقی اسانلو +5 more
- Mohammad Taher AnwariPerson
a.k.a. Mohammad Tahre Anwari; Muhammad Taher Anwari +3 more
- Mohammad Wali MOHAMMAD EWAZPerson
a.k.a. محمد ولی محمد عوض; Mohammad Wali
- Mohammad Walid GhazalPerson
- MOHAMMAD YAQOUBPerson
a.k.a. محمد يعقوب
- Mohammad Yousef HasouriPerson
a.k.a. Mohammed Yousef Hasouri; Muhammad Yousef Hasouri +1 more
- Mohammad Ziad GhriwatiPerson
- Mohammad-Ali RaminPerson
- Mohammad-Bagher BagheriPerson
- Mohammad-Kazem BahramiPerson
- Mohammad-Omar JADRANPerson
a.k.a. MUHAMMAD OMAR ZADRAN; محمد عمر ځدران
- Mohammad-Reza AmouzadPerson
a.k.a. محمد رضا عموزاد
- MOHAMMADULLAH MATIPerson
a.k.a. محمد الله مطيع; NANAI
- Mohammed Assef Issa SHALISHPerson
a.k.a. Muhammed Assef SHALISH
- Mohammed BilalPerson
a.k.a. محمد نافي بلال; Muhammad Bilal
- Mohammed BouyeriPerson
a.k.a. Sobair; Abu Zoubair +1 more
- Mohammed Deeb ZaitounPerson
a.k.a. Muhammad Deeb Zaitoun; Muhammad Dib Zaitoun +11 more
- Mohammed El' GhabraPerson
a.k.a. Danial Adam; Mohammed El' Ghabra
- Mohammed Hossein Zibaee NejadPerson
a.k.a. Hossein Nejat; حسین نجات +2 more
- Mohammed Hussein AL-JASIMPerson
a.k.a. محمد حسين الجاسم; Abu Amsha +1 more
- Mohammed JabirPerson
- Mohammed KPerson
a.k.a. Mohammed Maghrebi; Mohammed Tetouani +1 more
- MOHAMMED MASOOD AZHAR ALVIPerson
a.k.a. محمد مسعود اظہر علوی; Masud Azhar +2 more
- Mohammed Omar GHULAM NABIPerson
a.k.a. محمد عمر غلام نبی
- Mohammed Qasim Mir Wali KHUDAI RAHIMPerson
a.k.a. محمد قاسم میر ولی خدايرحيم; Muhammad Qasim +1 more
- Mohammed Reza NaserzadehPerson
- MOHAMMED TUFAILPerson
a.k.a. S. M. Tuffail; Sheik Mohammed Tuffail
- Mohammed Yahya MUJAHIDPerson
a.k.a. Mohammad Yahya AZIZ; Muhammad Yahya MUJAHID +1 more
- Mohammed Zahir KharboutliPerson
a.k.a. Mohammed Zuhair Kharboutli; Mohammmad Zuhair Kharbutli
- MOHEMAT SAZIE SHAHID SATARYOrganization
a.k.a. Sanaye Shahid Satari; Shahid Sattari Group Equipment Industries +1 more
- Mohsen 'Abd al-Karim' AliPerson
a.k.a. Mohsen Abdul Karim Ali; محسن عبد الكريم علي +5 more
- MOHSEN ASADIPerson
- Mohsen Fakhrizadeh-MahabadiPerson
- Mohsen HOJATIPerson
a.k.a. Moshen HOJATI
- Mohsen KarimiPerson
a.k.a. محسن کریمی
- Moj Gostar Aseman Parvaz CompanyOrganization
- Mojtaba HaeriPerson
- Mojtaba MalekiPerson
- Mokhmad Isaevich AKHMADOVPerson
a.k.a. Мохмад Исаевич АХМАДОВ
- Molah FazlPerson
a.k.a. Fazel Mohammad Mazloom; FAZL MOHAMMAD MAZLOOM +1 more
- Moneer AdanofPerson
a.k.a. Monir Adanof; Mouneer Adanof +15 more
- Monzer Jamil AL ASADPerson
a.k.a. Mundhir Jamil AL ASAD; Munzir Jamil AL ASAD +4 more