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 1,451–1,500 of 3,825 (page 30 of 77). Each link resolves to one canonical page per entity.

Hak Cheol RiPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. RI Hak Chol; RI Hak Chul +4 more
Hala Mohammad Al NasserPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hala Mohammad Al Nasser; Hala Mohammed Al Nasser +1 more
HALA SADDAM HUSSEIN AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. حلا صدام حسين التكريتي
Halah SirhanPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hala SIRHAN; هالة سرحان +1 more
Haleh BakhtiariPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Halen Bakhtiar; Haleh Bakhtiari +1 more
Hamadoun KouffaPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Amadou Koufa; Hamadou Koufa +4 more
Hamdullah Allah NoorPersonSanctionedAFG · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. حمد الله الله نور
HAMDULLAH NOMANIPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. HAMDULLAH NUMANI; حمد الله نعمانى
HAMDULLAH SUNANIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. HAMDULLAH SUNANI; حمد الله سنانی
Hamid bin Abdallah Ahmed Al-AliPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Dr. Hamed Abdullah AL-ALI; Hamid bin Abdallah Ahmed AL-ALI +9 more
Hamid FazeliPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Hamid Hamad Hamid al-'AliPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Hamid Hamad AL-'ALI; Hamad Hamid AL-'ALI +2 more
Hamid Raja-Shalah Hassum Al-TikritiPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. حامد رجا صلاح التكريتي; Hamid Raja-Shalah Hassum Al-Tikriti +1 more
Hamid Reza EmadiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Hamidreza Emadi
Hamid Reza Mohajerani AraghiPersonSanctionedIran · Iran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Hamid Reza Mohajerani Araghi
Hamid SoltaniPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Hamid VAHEDIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. حمید واحدی
Hamidreza SHARIFI-TEHRANIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. حمیدرضا شریفی تهرانی
Hamidullah Akhund SHER MOHAMMADPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Janat Gul; Hamidullah Akhund +2 more
Hammam al JazairiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hammam al Jazairi; Hummam Aljazaeri +9 more
Hamza Usama Muhammad bin LadenPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. لادن بن محمد أسامة حمزة; Hamza Usama Muhammad bin Laden +1 more
HAN YU-ROPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
HANI ABD-AL-LATIF TILFAH AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. هاني عبد اللطيف طلفاح التكريتي
Hani Al-Sayyid Al-Sebai YusifPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Hani Yousef Al-Sebai; Hani Youssef +16 more
Hanna Yuriyivna TODOROVAPersonSanctionedRUSSIA-EO14065 · UKR · Russia
a.k.a. Hanna Yuriyivna TODOROVA; Anna Yuryevna TODOROVA +7 more
Hannibal Muammar GADDAFIPersonSanctionedLIBYA2 · Libya · LBY
a.k.a. Hannibal QADDAFI; Hannibal AL-QADHAFI +7 more
Hannover Esteban Guerrero MijaresPersonSanctionedVENEZUELA · VEN · Venezuela
Haroun GUAYEPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Haroun GUEYE; Haroun GUAYE +3 more
Hasan al-Salahayn Salih AL-SHA'ARIPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Hasan al-Salahayn Salih AL-SHA'ARI; ABU-HABIB, Hasan +6 more
Hasan HassanzadehPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. حسن حسن زاده
Hashem Anwar Al-AkkadPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hashim Anwar Akkad; Hashem Anwar Al-Akkad +5 more
HASSAN ABDULLAH HERSI AL-TURKIPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. HASSAN ABDULLAH HERSI AL-TURKI; Hassan TURKI +4 more
Hassan Al-GhabbashPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hassan Ghabache; Hassan Ghobash
Hassan al-NouriPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hassan al-Nouri; Hassan Al-Nour
Hassan Al-SariPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Hassan ASGARIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. حسن عسگری; Hassan ASKARI
Hassan BabaeePersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Hassan Babaei; حسن بابایی +1 more
Hassan El Hajj HASSANPersonSanctionedSDGT · TERR · Counter-Terrorism (International)
a.k.a. Hassan El Hajj HASSAN; Hassan HASSAN EL HAJJ +3 more
Hassan HijaziPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Hassan Izz Al-DinPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Hassan Izz Al-Din; Ahmed Garbaya +2 more
Hassan KARAMIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Hassan Mofakhami SHAHRESTANIPersonSanctionedIRAN-HR · Iran · The Iran (Sanctions) Regulations 2023
a.k.a. Hassan MOFAKHAMI; Hassan Mofakhmi SHAHRASHTANI +6 more
Hassan Muhammad 'Ali AL-WARDIANPersonSanctionedSDGT · Counter-Terrorism (International) · Hamas Terrorist Attacks
a.k.a. Hasan WARDYAN; Hasan Mohamed Ali ALWARDIAN +7 more
Hassan Muhammad DAQQOUPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hassan Muhammad DAQQOU; Hassan Muhammad DAGO +10 more
Hassan SafiyehPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hassan Safiyeh
Hassan SHAHVARPOURPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Hassan SheikhnejadPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Hayel Al-AssadPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. هايل الأسد; Hayel Al-Assad
Haylina DANILCHENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Haylina DANILCHENKO
Hazwan al-WazzPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hazwan al-Wazz; Hazwan al-Wez