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 1,501–1,550 of 3,825 (page 31 of 77). Each link resolves to one canonical page per entity.
- Heidar Mehdigholi PasandidehPersonSanctioned
a.k.a. Heider PASANDIDEH; Haydar PASANDIDEH +3 more
- Hemin Ali SALIHPersonSanctioned
- HIDAYATULLAHPersonSanctioned
a.k.a. هدايت الله; ABU TURAB
- HIKMAT MIZBAN IBRAHIM AL-AZZAWIPersonSanctioned
a.k.a. حكمت مزبان إبراهيم العزاوي
- Hilarion Del Rosario Santos, III (third)PersonSanctioned
a.k.a. Akmad Santos; Ahmed Islam +11 more
- Hisham Mohammad Mamdouth Al-Sha'arPersonSanctioned
- Ho-chin YunPersonSanctioned
a.k.a. Ho-Chin YUN; YUN HO-JIN +1 more
- Hocine BouguetofPersonSanctioned
a.k.a. Hocine Bougetof
- Hojatollah Khodaei SouriPersonSanctioned
a.k.a. Hojatollah Khodaei Souri
- Hojjat al Eslam Ali SaeediPersonSanctioned
a.k.a. Hojjat al Eslam Ali SAEEDI; Shahroudi Ali SAEEDI +3 more
- Hong Chan SoPersonSanctioned
a.k.a. 서홍찬; Hong Chan So
- Hong-sop RiPersonSanctioned
a.k.a. Hong-sop Ri
- Hossam Mohammed Al-KaterjiPersonSanctioned
a.k.a. Hossam Mohammed Al-Katerji; Hossam Muhammad Al-Katerji +12 more
- Hossein AkharianPersonSanctioned
a.k.a. Hossein Akharian
- Hossein Allah KaramPersonSanctioned
a.k.a. Hussein Allah Karam; Hossein Allahkaram +1 more
- Hossein ASHTARIPersonSanctioned
- Hossein FAGHIHIANPersonSanctioned
a.k.a. Hossein Faqihian; Hossein FAGHIHIAN
- Hossein MaroufiPersonSanctioned
a.k.a. حسین مروفی
- Hossein Modarres KhiabaniPersonSanctioned
- Hossein Pour FarzanehPersonSanctioned
a.k.a. Hossein Pourfarzaneh
- Hossein RahimiPersonSanctioned
- Hossein Sajedi-NiaPersonSanctioned
- Hossein Sereng RajabpourPersonSanctioned
- Hossein SHAMKHANIPersonSanctioned
a.k.a. Hossein SHAMKHANI; شمخانی حسین
- HOSSEIN SHAMSABADIPersonSanctioned
- Hossein TaebPersonSanctioned
- Hossein TalaPersonSanctioned
- Hossein ZebhiPersonSanctioned
- Houshang NobariPersonSanctioned
- Houssam LoucaPersonSanctioned
a.k.a. Houssam; Husam +24 more
- Howard Jon BakerPersonSanctioned
a.k.a. John Howie
- Htun AungPersonSanctioned
- HUDA SALIH MAHDI AMMASHPersonSanctioned
a.k.a. هدى صالح مهدي عماش
- Hum SovannyPersonSanctioned
- Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein SaleemiPersonSanctioned
a.k.a. Hossein SALAMI; Hoseyn SALAMI +12 more
- Husayn Muhammad Husayn AL-JU'AYTHINIPersonSanctioned
a.k.a. Hussein Mohammed Hussein ALJEITHNI; Husayn Muhammad AL-JU'AYTHINI +9 more
- Hussain Mohammad FarzatPersonSanctioned
a.k.a. Hussain Mahmud Farzat; Hussain Mohammad Farzat +3 more
- Hussam SukkarPersonSanctioned
a.k.a. Hussam Sukar; Husam Sukkar +2 more
- Hussein ArnousPersonSanctioned
a.k.a. Hussein Arnus
- Hussein MakhloufPersonSanctioned
a.k.a. Hussein Makhluf
- Hussein Mansour Othman Aba Abu HusseinPersonSanctioned
a.k.a. Mansour Othman Aba HUSSEIN; Mansur Othman M ABAHUSEYIN +23 more
- HUSSEIN, HusseinPersonSanctioned
a.k.a. HUSSEIN; HUSSEIN, Hussein +1 more
- Hussein, Mahafudh Abubakar Ahmed AbdallahPersonSanctioned
a.k.a. Ahmad Khalafan GHILANI; Ahmed Khalfan AHMED +44 more
- HWANG SOK-HWAPersonSanctioned
a.k.a. HWANG SOK HA; Sok-hwa Hwang +1 more
- Hyok Chan KimPersonSanctioned
a.k.a. 김혁찬; Hyok Chan Kim
- IADENAMOHAMMAD NAZRI MOHAMMADPersonSanctioned
a.k.a. Qari Din Mohammad; Iadena Mohammad +2 more
- Ibragim Salmanovich ZAKRIEVPersonSanctioned
a.k.a. Ibragim Salmanovich ZAKRIEV; Yakub ZAKRIYEV +2 more
- Ibrahim 'Issa Haji Muhammad al-BakarPersonSanctioned
a.k.a. Ibrahim 'Issa Haji Muhammad AL-BAKAR; Ibrahim 'Isa Haji AL-BAKR +7 more
- IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITIPersonSanctioned
a.k.a. إبراهيم أحمد عبد الستار محمد التكريتي
- Ibrahim Al-HassanPersonSanctioned
a.k.a. Ibrahim Al-Hassan