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 1,501–1,550 of 3,832 (page 31 of 77). Each link resolves to one canonical page per entity.
- GreenPerson
a.k.a. Alexander Vyacheslavovich MOZHAEV; Alexandr Vyacheslavovich MOZHAEV +1 more
- Grigoriy Yurievich AZARENOKPerson
a.k.a. Григорий Юрьевич АЗАРЕНОК; Grigory Yurievich AZARENOK +5 more
- Grigory Alexeyevich RAPOTAPerson
a.k.a. Григорий Алексеевич РАПОТА
- Grigory Borisovich KARASINPerson
a.k.a. Григорий Борисович КАРАСИН
- Grigory Petrovich LEDKOVPerson
a.k.a. Григорий Петрович Ледков
- Grigory Vikotorovitsj BEREZKINPerson
a.k.a. Григорий Викторович БЕРЁЗКИН; Grigory Viktorovich BEREZKIN
- Grigory Viktorovich ANIKEEVPerson
a.k.a. Аникеев Григорий Викторович
- Grigory Vladimirovich SHILKINPerson
a.k.a. Шилкин Григорий Владимирович
- Guangzong ZHAOPerson
a.k.a. 赵光宗
- Gud Mullah Mohammad HassanPerson
a.k.a. MOHAMMAD HASAN RAHMANI; محمد حسن رحمانی
- Gui Qin SuPerson
a.k.a. Gui Qin SU; Su WEI +3 more
- GUIDON SHIMIRAY MWISSAPerson
- Guillaume PirottePerson
- GUL AHMAD HAKIMIPerson
a.k.a. گل احمد حكيمى
- GULMUROD KHALIMOVPerson
- Gulnara Suleimanova KERIMOVAPerson
a.k.a. Гульнара Сулейманова КЕРИМОВА
- Gure GapPerson
a.k.a. BASHIR MOHAMED MAHAMOUD; Bashir Mohamed Mahmoud +7 more
- Gurpreet Singh REHALPerson
a.k.a. Gurpreet SINGH
- Gustavo Eduardo Porras CortesPerson
- Gustavo Enrique Gonzalez LopezPerson
a.k.a. Gustavo González López
- Habib ShahesvariPerson
a.k.a. Habib Shahsavari; حبیب شاهسواری +2 more
- Habibollah SayyariPerson
a.k.a. حبیبالله سیاری
- HABIBULLAH RESHADPerson
a.k.a. حبیب الله رشاد
- Hadi MANSOORIPerson
a.k.a. Hadi MANSOURI; هادی منصوری +1 more
- Hafez MakhloufPerson
a.k.a. Hafiz Makhlouf; حافظ مخلوف +2 more
- Hafez Mohammad SAYEEDPerson
a.k.a. Hafiz Muhammad SAEED; Hafiz SAEED +16 more
- Hafiz Abdul Salam BhattviPerson
a.k.a. Molvi Abdursalam Bhattvi; Mullah Abdul Salaam Bhattvi +6 more
- Haidar MoslehiPerson
a.k.a. Heidar Moslehi; Heydar Moslehi
- HAILUN ZHUPerson
- Haj QasemPerson
a.k.a. Haji Qassem; Kasim Soleimani +9 more
- Haj-agha SarafrazPerson
a.k.a. Mohammad Sarafraz; محمد سرافراز
- Haji Abdul Satar Haji Abdul MANANPerson
a.k.a. Haji Abdul Satar Haji Abdul MANAN; Haji Abdul SATAR +7 more
- Haji M. AshrafPerson
a.k.a. HAJI MUHAMMAD ASHRAF; Muhammad Ashraf Manshah +1 more
- Hajji 'ABD AL-NASIRPerson
a.k.a. Hajji Abd al-Nasr; Hajji Abdelnasser +6 more
- Hajji AbdallahPerson
a.k.a. Ustadh Ahmad; Hajji Abdullah Al-Afari +12 more
- Hak Cheol RiPerson
a.k.a. Hak Chol Ri; Hak Chul Ri
- Hala Mohamed Al NasserPerson
a.k.a. Hala Mohammad Al Nasser; Hala Mohammed Al Nasser +1 more
- HALA SADDAM HUSSEIN AL-TIKRITIPerson
a.k.a. حلا صدام حسين التكريتي
- Hala SirhanPerson
a.k.a. ﻫﺎﻟﺔ ﺳﺮﺣﺎﻥ; Halah Sirhan
- Haled NasriPerson
a.k.a. Khaled Nasri; خالد نصري +5 more
- Haleh BakhtiarPerson
a.k.a. Halen Bakhtiar; Haleh Bakhtiari +1 more
- Hambali Bin EndingPerson
a.k.a. Hambali; Hambali Ending Hambali +6 more
- Hamdullah Allah NoorPerson
a.k.a. حمد الله الله نور
- HAMDULLAH NOMANIPerson
a.k.a. حمد الله نعمانى
- Hamid bin Abdallah Ahmed Al-AliPerson
a.k.a. Dr. Hamed Abdullah Al-Ali; Hamed Al-'Ali +8 more
- Hamid FazeliPerson
- HAMID HAMAD HAMID AL-'ALIPerson
- HAMID RAJA SHALAH AL-TIKRITIPerson
a.k.a. حامد رجا صلاح التكريتي; Hamid Raja-Shalah Hassum Al-Tikriti +1 more
- Hamid Reza EmadiPerson
a.k.a. Hamidreza Emadi
- Hamid Reza Mohajerani AraghiPerson
a.k.a. Hamid-Reza Mohajerani