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 601–650 of 3,832 (page 13 of 77). Each link resolves to one canonical page per entity.
- Ali EsfanjaniPerson
a.k.a. علی اسفنجانی
- Ali FadaviPerson
a.k.a. علی فدوی
- Ali FahradiPerson
a.k.a. Ali Farhadi
- Ali FazliPerson
- Ali GhanemPerson
- Ali Gholam ShakuriPerson
- Ali HaidarPerson
a.k.a. Ali Haydar; Ali Heidar +1 more
- Ali Hajinia LeilabadiPerson
- Ali HammoudPerson
a.k.a. Ali Hamoud
- Ali HoseynitashPerson
a.k.a. Ali Hosseini Tash; Seyyed Ali Hosseini Tash +1 more
- Ali Hussein Badr Al Din Al-HOUTHIPerson
a.k.a. Ali Husayn Al-Huthi
- Ali JaafariPerson
a.k.a. Aziz Jaafari; Mohamed Jaafari +36 more
- Ali JafarabadiPerson
a.k.a. علی جعفرآبادی
- Ali KarimianPerson
- Ali KhaliliPerson
- Ali KocakPerson
a.k.a. Ali Koçak; Ali Kochak +1 more
- Ali Mahmoud AbbasPerson
- Ali MamloukPerson
a.k.a. Ali Mamluk
- Ali Mohamed Rage Cali DheerPerson
a.k.a. Ali Dheere; Ali Dhere +3 more
- Ali Mohammad NaderiPerson
a.k.a. Mohammad Naderi
- Ali Mohammad NaeiniPerson
a.k.a. Ali-Mohammad NAINI; علی محمد نائینی
- ALI REZA BALALIPerson
a.k.a. على رضا بلالى
- Ali Reza KhanchiPerson
a.k.a. Alireza KHANCHI
- Ali Reza MoradiPerson
a.k.a. علیرضا مدری
- ALI REZA TANGSIRIPerson
- Ali RezvanmaneshPerson
a.k.a. Ali Rezvanma-Nesh
- ALI SADDAM HUSSEIN AL-TIKRITIPerson
a.k.a. علي صدام حسين التكريتي; Hassan
- Ali SaeediPerson
a.k.a. Shahroudi Ali Saeedi; Shahroudi Ali Saidi
- Ali SAEEDIPerson
a.k.a. Hojjat al Eslam Ali SAEEDI; Shahroudi Ali SAEEDI +3 more
- Ali SalehiPerson
a.k.a. علی صالحی
- Ali ShamshiriPerson
- Ali WannousPerson
a.k.a. Ali Wanus; علي وانوس
- Ali Zafir AbdullahPerson
a.k.a. Bashar Sabawi Ibrahim Hasan Al-Bayjat; Bashar Al-Nasiri +5 more
- Ali-Akbar HeydarifarPerson
- Ali-Akbar YasaghiPerson
- Ali-Reza AkbarshahiPerson
- Aliaksandr Piatrovich VETSIANEVICHPerson
a.k.a. Aleksandr Petrovich VETENEVICH; Alexander VETENEVICH +4 more
- Aliaksandr Vladimirovich KarolPerson
a.k.a. Аляксандр Уладзіміравіч КАРОЛЬ; Aliaksander Vladimirovich Korol +2 more
- Alim GHAIRPerson
a.k.a. Maseer HAQQANI; Nashir HAQQANI +4 more
- Alina Maratovna KABAEVAPerson
a.k.a. Әлинә Марат кызы Кабаева; Alina Maratovna KABAYEVA
- Alina Sergeevna KASIANCHYKPerson
a.k.a. Alina Siarhiejeuna KASIANCHYK; Аліна Сяргееўна КАСЬЯНЧЫК +5 more
- Alireza AvaeePerson
a.k.a. Ali-Reza Seyyed Avaee; سید علیرضا آوایی +10 more
- Alireza HejdarniaPerson
a.k.a. Alireza Heydarnia; علیرضا حیدرنیا
- Alireza Hojjat al-Islam Seyyed ADIANIPerson
a.k.a. Alireza Adyani
- Alireza ZAKANIPerson
a.k.a. علیرضا زاکانی
- Alisher USMANOVPerson
a.k.a. Alisher Burkhanovich USMANOV; Алишер Бурханович УСМАНОВ
- Alla Arkadievna PODTYNNAYAPerson
a.k.a. Alla Arkadyevna PODTYNNAYA; ПОДТЫННАЯ Алла Аркадьевна
- Alla Ivanovna OBOLENSKAYAPerson
a.k.a. ОБОЛЕНСКАЯ Алла Ивановна
- Alla Leonidovna SALAEVAPerson
a.k.a. Алла Леонидовна Салаева
- Alla Viktorovna POLYAKOVAPerson
a.k.a. Полякова Алла Викторовна