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 1,551–1,600 of 3,832 (page 32 of 77). Each link resolves to one canonical page per entity.
- Hamid VAHEDIPerson
a.k.a. حمید واحدی
- Hamidreza SHARIFI-TEHRANIPerson
a.k.a. حمیدرضا شریفی تهرانی
- Hamidullah AKHUNDPerson
a.k.a. Janat GUL; Hamidullah Akhund SHER MOHAMMAD +1 more
- Hamza al-DarnaviPerson
a.k.a. Abu-Hamzah al-Darnawi; Hamza al-Darnawi +11 more
- Hamza Usama Muhammad BIN LADENPerson
a.k.a. حمزة أسامة محمد بن لادن
- HAN YU-ROPerson
- HANI ABD-AL-LATIF TILFAH AL-TIKRITIPerson
a.k.a. هاني عبد اللطيف طلفاح التكريتي
- Hannibal Muammar GADDAFIPerson
a.k.a. Hannibal QADDAFI; Hannibal AL-QADHAFI +7 more
- Hannover Esteban Guerrero MijaresPerson
- Haro RuhorimberePerson
a.k.a. Eric Huriembere; Erick Huriembere +19 more
- Haroun GAYEPerson
a.k.a. Haroun Geye; Haroun GAYE +1 more
- Hasan Ahmed S. AdnanPerson
a.k.a. ADNAN S. HASAN AHMED; عدنان س. حسن أحمد +1 more
- Hasan al-Salahayn Salih AL-SHA'ARIPerson
a.k.a. Hasan al-Salahayn Salih AL-SHA'ARI; ABU-HABIB, Hasan +6 more
- Hasan HassanzadehPerson
a.k.a. حسن حسن زاده
- Hasan Izz Al-DinPerson
a.k.a. Hassan Izz Al-Din; Ahmed Garbaya +2 more
- Hasan Mohamed Ali Al WardianPerson
a.k.a. Hassan Al-Wardian; حسن محمد علي الورديان +4 more
- Hashem Anwar AkkadPerson
a.k.a. Hashim Anwar Akkad; Hashem Anwar Al-Akkad +5 more
- Hassan AkharianPerson
a.k.a. Hossein Akharian
- Hassan Al-GhabbashPerson
a.k.a. Hassan Ghabache; Hassan Ghobash
- Hassan Al-NourPerson
a.k.a. Hassan Nouri
- Hassan Al-SariPerson
- Hassan AL-TURKIPerson
a.k.a. HASSAN ABDULLAH HERSI AL-TURKI; Hassan TURKI +4 more
- Hassan ASGARIPerson
a.k.a. حسن عسگری; Hassan ASKARI
- Hassan BabaeePerson
a.k.a. Hassan Babaei; حسن بابایی +1 more
- Hassan HASSAN EL HAJJPerson
a.k.a. El-Hajj; Hassan El-Hajj +1 more
- Hassan HijaziPerson
- Hassan KARAMIPerson
- Hassan MafkhamiPerson
a.k.a. Hassan Mofakhmi Shahrashtani; Hasan Shahreshtani +3 more
- Hassan Muhammad DAGOPerson
a.k.a. Hassan Muhammad DAKOU; Hassan Muhammad DAQOU +9 more
- Hassan SafiyePerson
a.k.a. Hassan Safiyeh
- Hassan SHAHVARPOURPerson
- Hassan SheikhnejadPerson
- Hayel Al-AsadPerson
a.k.a. هايل الأسد; Hayel Al-Assad
- Hazwan Al WezPerson
a.k.a. Hazwan al-Wazz; Hazwan al-Wez
- Hector SHAMKHANIPerson
a.k.a. Hossein SHAMKHANI; شمخانی حسین
- Heidar Mehdigholi PasandidehPerson
a.k.a. Heider PASANDIDEH; Haydar PASANDIDEH +3 more
- Hemin Ali SALIHPerson
- Herman Oskarovich GREFPerson
a.k.a. Герман Оскарович Греф
- HIDAYATULLAHPerson
a.k.a. هدايت الله; ABU TURAB
- HIKMAT MIZBAN IBRAHIM AL-AZZAWIPerson
a.k.a. حكمت مزبان إبراهيم العزاوي
- Hilarion Del Rosario Santos, III (third)Person
a.k.a. Akmad Santos; Ahmed Islam +11 more
- Hisham Mohammad Mamdouth Al-Sha'arPerson
- Hocine BougetofPerson
a.k.a. Hocine Bouguetof
- Hojatollah SouriPerson
a.k.a. Hojatollah Khodaei Souri
- Hong Chan SoPerson
a.k.a. 서홍찬; Hong Chan So
- Hoseyn FaqihianPerson
a.k.a. Hossein Faqihian
- Hossam Ahmed Al-KaterjiPerson
a.k.a. Hossam Mohammed Al-Katerji; Hossam Muhammad Al-Katerji +12 more
- Hossein Allah KaramPerson
a.k.a. Hussein Allah Karam; Hossein Allahkaram +1 more
- Hossein ASHTARIPerson
- Hossein MaroufiPerson
a.k.a. حسین مروفی