UK OFSI Consolidated List of Financial Sanctions Targets
People on the UK OFSI Consolidated List of Financial Sanctions Targets
3,832 people backed by this source, alphabetical. Showing 1–50 of 3,832 (page 1 of 77). Each link resolves to one canonical page per entity.
- 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARIPerson
a.k.a. 'Abd-al-Latif 'Abdallah Salih AL-KAWARI; 'Abd-al-Latif 'Abdallah Salih AL-KUWARI +9 more
- ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIPerson
a.k.a. ‘Abd al-Rahman Khalaf al-Anizi; ‘Abd al-Rahman Khalaf al-‘Anzi +11 more
- 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANIPerson
a.k.a. 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI +20 more
- 'Ali Sulayman Mas'ud 'Abd AL-SAYYIDPerson
a.k.a. Aly Soliman Massoud Abdul SAYED; OSMAN, Mohamed +7 more
- 1-PPerson
a.k.a. Bashir; Ali Lalobo Bashir +12 more
- A KabirPerson
a.k.a. Abdul Kabir MOHAMMAD JAN; عبد الکبیر محمد جان
- AAPerson
a.k.a. Abdelbassed Azouz; Abdul Baset Azouz +1 more
- Aamir Ali ChaudaryPerson
a.k.a. Aamir Ali CHAUDARY; Aamir Ali CHOUDRY +3 more
- Aammar AachiPerson
a.k.a. Amer Aachi; Amer Ibrahim Aachi +23 more
- Aatef Al-NaddafPerson
a.k.a. Atef Al-Naddaf; Atif Al-Naddaf +6 more
- Ab-BilalPerson
a.k.a. Abu-Naser; Abu Asim +21 more
- Abas RashediPerson
a.k.a. Abbas Rashedi; Abas Rashidi +1 more
- AbbasPerson
a.k.a. Amjad Al-Abbas; أمجدعباس
- Abbas AbdiPerson
a.k.a. عبدی عباس
- Abbas Abdi AsjerdPerson
a.k.a. عباس عبدی اسجرد
- Abbas Ali MohammadianPerson
- Abbas EberahimPerson
a.k.a. BASU
- Abbas Ja'fari DowlatabadiPerson
a.k.a. Abbas Jafari-Dolatabadi
- Abbas Pir AbassiPerson
a.k.a. Yahya Pir Abassi; Abbas Pir-Abassi +3 more
- Abbas Rezaee AshtianiPerson
- Abd Al-Aziz al-MasriPerson
a.k.a. ALI SAYYID MUHAMED MUSTAFA BAKRI; على السيد محمد مصطفى بكري +1 more
- Abd Al-Fatah KudsiyehPerson
a.k.a. Abdel-Fatah Kudsiyeh; Abdulfatah Kudsiyeh +12 more
- Abd Al-HadiPerson
a.k.a. Bukhori; Bukhory +4 more
- Abd Al-Rahim Ba'asyirPerson
a.k.a. Abdul Rachim Ba'asyir; Abdul Rochim Ba'asyir +13 more
- Abd Al-Rahman Salim Ibrahim al-MiladPerson
a.k.a. Rahman Salim Milad; al-Bija +2 more
- ABD ALLAH MOHAMED RAGAB ABDEL RAHMANPerson
a.k.a. عبد الله محمد رجب عبد الرحمن; Al-Khayr Abu +2 more
- ABD EL KADER MAHMOUD MOHAMED EL SAYEDPerson
a.k.a. عبد القادر محمود محمد السيد; Abdel Khader Mahmoud Mohamed el Sayed +1 more
- Abd el Wanis Abd Gawwad Abd el Latif BahaaPerson
a.k.a. GAMEL MOHAMED; Abd el Wanis Abd Gawwad Abd el Latif Bahaa +4 more
- ABD-AL-TAWWAB MULLAH HUWAYSHPerson
a.k.a. عبد التواب ملا حويش
- AbdalarakPerson
a.k.a. Abdul Rasak Ammane Abu Haidra; Saifi Ammari +6 more
- AbdallahPerson
a.k.a. Ali Abdullah Ayob; Ali Abdullah Ayoub +3 more
- ABDALLAHPerson
a.k.a. Abderahmane; ABDULLAH +8 more
- Abdallah Khaleel HussainPerson
a.k.a. Abdallah Khalil Hussain; Abdullah Khaleel Hussain +5 more
- Abdallah MansourPerson
- Abdel Karim Mahmoud IbrahimPerson
- Abdel Latif HAMIDPerson
a.k.a. Abdellatif HAMID; Abdul Latif HAMID +3 more
- Abdel Qader JokhadarPerson
- Abdel Rahim Hamdan DagaloPerson
a.k.a. Abdelrahim Dagalo; عبدالرحيم دقلو +8 more
- Abdel Rahman Jumma Barak Allah AhmadPerson
a.k.a. Abdel-Rahman Juma BARKTALLAH; Abdelrahman Juma'a BARAKALLAH AHMAD +10 more
- Abdelbakir Mohamad FakhiriPerson
a.k.a. Abdelkebir Fakhiri
- Abdelhamid AL KURDIPerson
a.k.a. MOHAMMAD TAHIR HAMMID HUSSEIN; حسين محمد طاهر حامد
- ABDELKADER LAAGOUBPerson
a.k.a. Rachid; عبد القادر لاغوب
- Abdelkarim Hussein Mohamed Al-NasserPerson
a.k.a. Abdelkarim Hussein Mohammed Al-Nasser; Mohamed Al-Nasser
- Abdelmajid Al-GaoudPerson
- Abdelrahman Imer al Jaber al NaimehPerson
a.k.a. Abdulrahman Omair al Neaimi; A. Rahman Omair J Alnaimi +8 more
- Abderrahmane Al MaghribiPerson
a.k.a. Zouheir Al Maghribi; Mohamed Abbattay +2 more
- Abderrahmane le MarocainPerson
a.k.a. Abderahmane al Maghrebi; Abderrahmane le Marocain +2 more
- Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRYPerson
a.k.a. Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY; Hamada Ould Mohamed KHEIROU +7 more
- Abdifatah Abubakar AbdiPerson
a.k.a. Musa Muhajir
- ABDIKADIR MOHAMED ABDIKADIRPerson
a.k.a. Abdukadir; Abdukadir Mohamed Abdukadir +3 more