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 51–100 of 3,832 (page 2 of 77). Each link resolves to one canonical page per entity.
- Abdol Hossein Khosro PANAHPerson
a.k.a. Abdol Hossein Khosrou PANAH; Abdol Hossein Khosrow PANAH +2 more
- Abdolfatah AhvazianPerson
a.k.a. Abdolfattah Ahvazian
- Abdolghassem SalavatiPerson
a.k.a. ابوالقاسم صلواتی; Abloqasem SALAVATI +6 more
- Abdollah AraghiPerson
a.k.a. عبدالله عراقی; Abdullah Araghi +6 more
- Abdollah MEHRABIPerson
a.k.a. عبدالله محرابی
- Abdolsamad KhoramabadiPerson
a.k.a. KHORRAMABADI
- Abdoulaye Cherif DiabyPerson
- Abdoulaye Issene RamadanePerson
a.k.a. Abdoulaye Issène; Abdoulaye Hissein +7 more
- Abdoullah Ould AhmedPerson
a.k.a. ABDULLAH AL-SENUSSI
- Abdu Tamer HASSANPerson
a.k.a. Хассан, Абду Тамер
- AbdukahlilPerson
a.k.a. Anis; Abdul Khalil +4 more
- ABDULPerson
a.k.a. ABDULLAH ABDURRAHMAN; ABDURRAHMAN +14 more
- Abdul AbdillahPerson
a.k.a. Abubakar Abdillah; Feliciano Semborio DELOS REYES JR. +1 more
- Abdul Aziz ABBASINPerson
a.k.a. عبد العزيز عباسین; Abdul Aziz Mahsud
- Abdul Aziz Jemus Junkung Jammeh YahyaPerson
- Abdul Baqi Basir AWAL SHAHPerson
a.k.a. عبد الباقي بصير أول شاه; Abdul BAQI
- ABDUL BARI AKHUNDPerson
a.k.a. عبد الباری ﺁخوند; Haji Mullah SAHIB +1 more
- Abdul Basir NOORZAIPerson
a.k.a. Haji 'ABD AL-BASIR; Haji Basir NOORZAI +7 more
- Abdul Ghafar Qurishi Abdul GhaniPerson
a.k.a. Abdul Ghaffar Qureshi; عبدالغفار قریشی عبد الغنی
- Abdul Ghafar ShinwariPerson
a.k.a. عبدالغفار شینواری
- Abdul Ghani Baradar ABDUL AHMAD TURKPerson
a.k.a. عبدالغنی برادر عبد الاحمد ترک; Baradar AKHUND +1 more
- Abdul Hai Hazem Abdul QaderPerson
a.k.a. Abdul Hai Hazem; عبد الحی عظیم عبد القادر
- Abdul Haq WASIQPerson
a.k.a. Abdul-Haq WASSEQ; ABDUL-HAQ WASSIQ +1 more
- Abdul Jalil AkhundPerson
a.k.a. Haji Gulab Gul; Abdul Jalil Haqqani +4 more
- Abdul Kareem AyerasPerson
a.k.a. Abdul Karim Ayeras; RICARDO PEREZ AYERAS +4 more
- Abdul Latif MANSOORPerson
a.k.a. Abdul Latif MANSUR; عبد اللطيف منصور +1 more
- ABDUL MANAN AGHAPerson
a.k.a. عبد المنان آغا; Saiyid Abd al-Man +2 more
- Abdul Manan MOHAMMAD ISHAKPerson
a.k.a. عبدالمنان محمد اسحاق
- ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHPerson
a.k.a. Sanafi al Nasr; Abdul Mohsen Abdullah Ibrahim Al-Sharikh
- Abdul Patta AbubakarPerson
a.k.a. Abdul Patta Escalon Abubakar; ABDULPATTA ESCALON ABUBAKAR +1 more
- Abdul Qadeer Basir Abdul BaseerPerson
a.k.a. Abdul QADIR; Abdul Qadir HAQQANI +5 more
- Abdul Qader Abdul Aziz Abdul Moez Al DoctorPerson
a.k.a. Ayman Al Zawahari; Ayman Al-Zawahari +14 more
- Abdul Rahim al KaniPerson
a.k.a. Abdurahem al Kani; Abdurrahim al Kani +6 more
- Abdul Rahman AGHAPerson
a.k.a. عبدالرحمان آغا
- ABDUL RAHMAN AHMAD HOTTAKPerson
a.k.a. عبدالرحمان احمد هوتک; Hottak SAHIB
- Abdul Rahman MAKKIPerson
a.k.a. ABDUL REHMAN MAKKI; Abdur Rahman MAKKI +4 more
- Abdul Rahman S. TahaPerson
a.k.a. Abdul Rahman S Taher; ABDUL RAHMAN YASIN +3 more
- ABDUL RAHMAN ZAHEDPerson
a.k.a. عبدالرحمان زاهد; Abdul Rehman ZAHID
- Abdul Rahman, Mohamad IqbalPerson
a.k.a. Mohamad Iqbal A RAHMAN; Abu Jibril ABDURRAHMAN +11 more
- ABDUL RAQIB TAKHARIPerson
a.k.a. عبدالرقیب تخاری
- Abdul Rauf ALIZAPerson
a.k.a. Abdul Rauf KHADEM; عبدالروف خادم
- Abdul Razaq Akhund LALA AKHUNDPerson
a.k.a. عبد الرزاق آخوند لا لا آخوند
- Abdul Rehman; Abd Ur-Rehman; Abdur RahmanPerson
a.k.a. Abdul REHMAN; Abd UR-REHMAN +14 more
- Abdul Rosyid Ridho BA'ASYIRPerson
a.k.a. Abdul Rosyid Ridho BASHIR; Rosyid Ridho BA'ASYIR +6 more
- ABDUL SAMAD ACHEKZAIPerson
a.k.a. عبد الصمد اچکزی; Abdul SAMAN
- ABDUL WAHED SHAFIQPerson
a.k.a. عبد الواحد شفيق
- Abdul Wali SeddiqiPerson
a.k.a. عبدالولی صدیقی
- Abdul-Salam Al NayefPerson
a.k.a. عبد السلام النايف; Abdel-Salam Sa'ad
- Abdul-Salam Fajr MahmoudPerson
a.k.a. عبد السلام فجر محمود
- Abdulaziz Mohammed M. ALHAWSAWIPerson
a.k.a. Abdulaziz Mohammed AL HAWSAWI; Abdulaziz Mohammed Alhawsawi