UK OFSI Consolidated List of Financial Sanctions Targets
People on the UK OFSI Consolidated List of Financial Sanctions Targets
3,825 people backed by this source, alphabetical. Showing 1–50 of 3,825 (page 1 of 77). Each link resolves to one canonical page per entity.
- 'Abd al-Khaliq Badr al-Din al-HuthiPersonSanctioned
a.k.a. Abd-al-Khaliq Badr-al-Din al Huthi; ABD AL-KHALIQ AL-HOUTHI +4 more
- 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARIPersonSanctioned
a.k.a. 'Abd-al-Latif 'Abdallah Salih AL-KAWARI; 'Abd-al-Latif 'Abdallah Salih AL-KUWARI +9 more
- 'Abd Al-Rahim Ba'asyirPersonSanctioned
a.k.a. Abdul Rahim BASHIR; 'Abd Al-Rahim BA'ASYIR +25 more
- 'Abd al-Rahman bin 'Umayr AL-NU'AYMIPersonSanctioned
a.k.a. Abd al-Rahman bin 'Amir AL-NA'IMI; 'Abd al-Rahman AL-NU'AIMI +10 more
- ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIPersonSanctioned
a.k.a. ‘Abd al-Rahman Khalaf al-Anizi; ‘Abd al-Rahman Khalaf al-‘Anzi +12 more
- 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANIPersonSanctioned
a.k.a. 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI +21 more
- 'Ali Manahi 'Ali al-Mahaydali al-'UtaybiPersonSanctioned
a.k.a. AL-TAJIKI, Ghassan; 'Ali Manahi 'Ali al-Mahaydali AL-'UTAYBI +2 more
- 'Ali Sulayman Mas'ud 'Abd AL-SAYYIDPersonSanctioned
a.k.a. Aly Soliman Massoud Abdul SAYED; OSMAN, Mohamed +7 more
- Aamir Ali ChaudaryPersonSanctioned
a.k.a. Aamir Ali CHAUDARY; Aamir Ali CHOUDRY +3 more
- Aatef Al-NaddafPersonSanctioned
a.k.a. Atef Al-Naddaf; Atif Al-Naddaf +6 more
- Abbas AbdiPersonSanctioned
a.k.a. عبدی عباس
- Abbas Abdi AsjerdPersonSanctioned
a.k.a. عباس عبدی اسجرد
- Abbas Ali MohammadianPersonSanctioned
- Abbas EberahimPersonSanctioned
a.k.a. BASU
- Abbas Ja'fari DowlatabadiPersonSanctioned
a.k.a. Abbas Jafari-Dolatabadi
- Abbas Pir AbassiPersonSanctioned
a.k.a. Yahya Pir Abassi; Abbas Pir-Abassi +3 more
- Abbas RashediPersonSanctioned
a.k.a. Abbas Rashedi; Abas Rashidi +1 more
- Abbas Rezaee AshtianiPersonSanctioned
- Abd al-Baset AZZOUZPersonSanctioned
a.k.a. Abdelbassed AZOUZ; Abdulbasit AZUZ +3 more
- Abd Al-Fatah KudsiyehPersonSanctioned
a.k.a. عبد الفتاح قدسية; Abd Al-Fatah Kudsiyeh +13 more
- ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIMPersonSanctioned
a.k.a. شيخ يونس الموريتاني; Younis al-Mauritani +12 more
- Abd Al-Rahman Salim Ibrahim al-MiladPersonSanctioned
a.k.a. Abdurahman Al MILAD; al-Bija +4 more
- ABD ALLAH MOHAMED RAGAB ABDEL RAHMANPersonSanctioned
a.k.a. Abu Al-Khayr; Ahmad Hasan +5 more
- Abd El Kader Mahmoud Mohamed El SayedPersonSanctioned
a.k.a. Kader ES SAYED; ABD EL KADER MAHMOUD MOHAMED EL SAYED +3 more
- Abd el Wanis Abd Gawwad Abd el Latif BahaaPersonSanctioned
a.k.a. GAMEL MOHAMED; HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA +4 more
- Abd-al-Hamid Muhammad Abd-al-Hamid Al-MasliPersonSanctioned
a.k.a. Abu-Hamzah al-Darnawi; Hamza al-Darnawi +11 more
- Abdal Nasser Sharif Mohammed Said JAMOOSPersonSanctioned
a.k.a. 'Abd-al-Nasr Sharif AL-JAMUS; Abdal Nasser Sharif Mohammed Said JAMOOS +2 more
- Abdallah al-JazairiPersonSanctioned
a.k.a. Said Mohamed ARIF; Omar GHARIB +9 more
- Abdallah Khaleel HussainPersonSanctioned
a.k.a. Abdallah Khalil Hussain; Abdullah Khaleel Hussain +5 more
- Abdallah MansourPersonSanctioned
- Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)PersonSanctioned
a.k.a. Abd al-Muhsin; Ibrahim Ali Muhammad Abu Bakr +14 more
- Abdel Karim Mahmoud IbrahimPersonSanctioned
- Abdel Qader JokhadarPersonSanctioned
- Abdel Rahman Jumma Barak Allah AhmadPersonSanctioned
a.k.a. Abdel-Rahman Juma BARKTALLAH; Abdelrahman Juma'a BARAKALLAH AHMAD +10 more
- Abdel-Taouab Moullah HouwaïchPersonSanctioned
a.k.a. ABD-AL-TAWWAB MULLAH HUWAYSH; Abdel-Taouab Moullah Houwaïch +1 more
- Abdelali Abou DherPersonSanctioned
a.k.a. ABDELALI ABOU DHER; EL HARRACHI +8 more
- Abdelbakir Mohamad FakhiriPersonSanctioned
a.k.a. Abdelbakir Mohamad Fakhiri; Abdelkebir Fakhiri
- Abdelhalim Hafed Abdelfattah RemadnaPersonSanctioned
a.k.a. ABDELHALIM HAFED ABDELFATTAH REMADNA; Jalloul +1 more
- Abdelhamid Abou ZeidPersonSanctioned
a.k.a. Abid HAMADU; Abdelhamid ABU ZEID +6 more
- Abdelhamid Khamis AbdullahPersonSanctioned
a.k.a. Khamis Abdulhamid; Khamis Ahmad Abdulhamid +7 more
- Abdelkader LaagoubPersonSanctioned
a.k.a. Rachid; عبد القادر لاغوب
- Abdelkarim Hussein Mohammed Al-NasserPersonSanctioned
a.k.a. Abdelkarim Hussein Mohammed Al-Nasser; Mohamed Al-Nasser
- Abdellatif HAMIDEHPersonSanctioned
a.k.a. Abdellatif HAMID; عبد اللطيف حميدة +5 more
- Abdellillah dit Abdellah Ahmed dit SaidPersonSanctioned
a.k.a. AL ILLAH, Abd; ABU ABDALLAH +6 more
- Abdelmajid Al-GaoudPersonSanctioned
- Abdelrahim Hamdan Dagalo MousaPersonSanctioned
a.k.a. Abdelrahim Hamdan DAGLO MUSA; Abdul Rahim Hamdan DAGLO MOUSA +11 more
- Abderrahmane Al MaghribiPersonSanctioned
a.k.a. Zouheir Al Maghribi; Mohamed Abbattay +2 more
- Abderrahmane Ould el Amar Ould Sidahmed LoukbeitiPersonSanctioned
a.k.a. Ahmad Ould Amar; ABDERRAHMANE OULD EL AMAR +2 more
- Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRYPersonSanctioned
a.k.a. Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY; Hamada Ould Mohamed KHEIROU +7 more
- Abdiaziz Dubow AliPersonSanctioned
a.k.a. Abdiaziz Dubow Ali; Maalim Ayman +3 more