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 101–150 of 3,832 (page 3 of 77). Each link resolves to one canonical page per entity.
- Abdulhai MotmaenPerson
a.k.a. Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان); Motmaen Abdulhai +2 more
- ABDULHAI SALEKPerson
a.k.a. عبدالحی سالک
- Abdulkhakim Kutbudinovich GADZHIEVPerson
a.k.a. ГАДЖИЕВ Абдулхаким Кутбудинович
- AbdullahPerson
a.k.a. Azam; Farooq Bangalzai +3 more
- Abdullah AbdullahPerson
- Abdullah Al-GharbiPerson
a.k.a. Abdullah Al-Qirbi
- Abdullah AnshoriPerson
a.k.a. Abu Fatih; Thoyib, Ibnu +4 more
- Abdullah Hamad Mohammad KarimPerson
a.k.a. al-Hammad; عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ
- Abdullah Jan AGHAPerson
a.k.a. Janan AGHA; جانان آغا
- Abdullah Shuwar al-AujaydPerson
a.k.a. Ali al-Hamud; Abu Luqman al-Sahl +11 more
- ABDULLAH YAHYA AL HAKIMPerson
a.k.a. عبد الله يحيى الحاكم; Abu Ali al Hakim +4 more
- ABDULLAHI OSMAN MOHAMED CADDOWPerson
a.k.a. Cabdullahi Cusman Maxamed Caddow; Dhagacade +3 more
- ABDULMALIK AL-HOUTHIPerson
a.k.a. Abdulmalik al-Huthi
- Abdulqader Yusef DibriPerson
- Abdulvahap KocakPerson
a.k.a. Abdulvahap Koçak; Abdolvahab Kuchak
- Abdussalam HANIFIPerson
a.k.a. ABDUL SALAM HANAFI ALI MARDAN QUL; عبدالسلام حنفی علی مردان قل +1 more
- ABID HAMID MAHMUD AL-TIKRITIPerson
a.k.a. عابد حامد محمود التكريتي; Abed Mahmoud Hammud +2 more
- ABOLGHASEM VALAGOHARPerson
- Abolghassem MozafariPerson
a.k.a. Abolqasem MOZAFARI-SHAMS; Abdolghassem Mozaffari Shams
- Abou Abdallah al FaransiPerson
a.k.a. Abou Abdallah al Faransi
- Abou AbdeljalilPerson
a.k.a. Adel; Bilal +3 more
- Abou AbdellahPerson
a.k.a. Youcef Adel; AMOR MOHAMED GHEDEIR +3 more
- Abou al MoukatelPerson
a.k.a. Abu-Muqatil al-Tunisi; BOUBAKER BEN HABIB BEN AL-HAKIM +4 more
- Abou AlaPerson
a.k.a. Yahia Abou Ammar; YAHIA DJOUADI +1 more
- Abou Bakr Al DjazairiPerson
a.k.a. Yasir Al-Jazari; Abou Yasser Al-Jaziri +4 more
- Abou EzzatPerson
a.k.a. Muhammad Khallouf
- Abou Farai al LibiPerson
a.k.a. Sofiane BEN GOUMO; Sufyan bin Qumu
- ABOU MOHAMED AL ADNANIPerson
a.k.a. Tah al Binchi; Abu Mohamed al-Adnani +12 more
- Abou Mossaab AbdelouadoudPerson
a.k.a. ABDELMALEK DROUKDEL; عبد المالك دروكدال
- ABOU SHAUKANPerson
a.k.a. ABU SHAUKAN; ABUL JIHAD +7 more
- Aboubacar CherifPerson
a.k.a. Aboubacar Chérif; Aboubacar Cherif Diakite +1 more
- Aboud Rogo MohamedPerson
a.k.a. ABOUD ROGO MOHAMMED; Aboud Rogo Muhammad +4 more
- Abu Zayd Umar Hmeid DordaPerson
a.k.a. Abu Zaid Omar DOURDA; Abouzid Omar DORDA +8 more
- Abu Abdul Rahman al FilipiniPerson
a.k.a. MUHAMMED REZA LAHAMAN KIRAM; Abdul Rahman +1 more
- ABU ADAM AUS DEUTSCHLANDPerson
a.k.a. Mounir CHOUKA; ABU ADAM +2 more
- Abu AhmadPerson
a.k.a. IZZAT IBRAHIM AL-DURI; عزت ابراهيم الدوري +1 more
- Abu Ahmad AkhlaqPerson
a.k.a. BASSAM AHMAD AL-HASRI; بسام أحمد الحصري +2 more
- Abu AisyahPerson
a.k.a. Muhammad Bahrum Naim ANGGIH TAMTOMO; Bahrun Naim +3 more
- Abu AkramPerson
a.k.a. Hani al-Sayyid Al Siba'i; Hani al-Sayyid Al-Sabai +13 more
- Abu al Athir Amr al AbsiPerson
a.k.a. Amr al Absi; Abu Amr al Shami +6 more
- Abu al-Bara Al-QatarjiPerson
a.k.a. Bara Al-Qatarji; Bara Ahmad Al-Qatarji +55 more
- Abu Al-Yemeni MuthanaPerson
a.k.a. Nasir Muthana; Abdul Muthana +3 more
- Abu AliPerson
a.k.a. SADDAM HUSSEIN AL-TIKRITI; صدام حسين التكريتي
- Abu AmrPerson
a.k.a. Maher Rebhi Namr OBEID; ماهر بن ربحي بن نمر عبيد +2 more
- Abu Bakar BaasyirPerson
a.k.a. ABU BAKAR BA'ASYIR; Abu Bakar Bashir +2 more
- Abu BakrPerson
a.k.a. أبو بكر; Sayf Al-Din BOULAD +1 more
- ABU BAKR YUNIS JABIRPerson
- Abu BaqerPerson
a.k.a. Mohammad Reza FALLAHZADEH
- Abu Hafs the MauritanianPerson
a.k.a. Khalid Al-Shanqiti; Mafouz Walad Al-Walid +2 more
- Abu Hamza Al-MasriPerson
a.k.a. Abu Hamza Al-Misri; Adam Ramsey Eaman +7 more