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 1,601–1,650 of 3,832 (page 33 of 77). Each link resolves to one canonical page per entity.
- Hossein Pour FarzanehPerson
a.k.a. Hossein Pourfarzaneh
- Hossein RahimiPerson
- Hossein Sajedi-NiaPerson
- Hossein Sereng RajabpourPerson
- HOSSEIN SHAMSABADIPerson
- Hossein TaebPerson
- Hossein TalaPerson
- Hossein ZebhiPerson
- HousamPerson
a.k.a. Houssam; Husam +24 more
- Houshang NobariPerson
- Howard Jon BakerPerson
a.k.a. John Howie
- Htoo Htet Tay ZaPerson
a.k.a. Htoo Htet Tayza
- Htun AungPerson
- HUDA SALIH MAHDI AMMASHPerson
a.k.a. هدى صالح مهدي عماش
- Hum SovannyPerson
- Humam al JazaeriPerson
a.k.a. Hammam al Jazairi; Hummam Aljazaeri +9 more
- Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein SaleemiPerson
a.k.a. Hossein SALAMI; Hoseyn SALAMI +3 more
- Husam SukarPerson
a.k.a. Hussam Sukar; Husam Sukkar +2 more
- Husayn Muhammad Husayn AL-JU'AYTHINIPerson
a.k.a. Hussein Mohammed Hussein ALJEITHNI; Husayn Muhammad AL-JU'AYTHINI +9 more
- Hussain Mahmoud FarzatPerson
a.k.a. Hussain Mahmud Farzat; Hussain Mohammad Farzat +3 more
- Hussein ArnousPerson
a.k.a. Hussein Arnus
- Hussein MakhloufPerson
a.k.a. Hussein Makhluf
- Hussein Mansour Othman Aba Abu HusseinPerson
a.k.a. Mansour Othman Aba HUSSEIN; Mansur Othman M ABAHUSEYIN +23 more
- Hwang SOK HAPerson
a.k.a. HWANG SOK-HWA
- Hyok Chan KimPerson
- Hyon Gwang IlPerson
a.k.a. HYON KWANG IL
- IADENAMOHAMMAD NAZRI MOHAMMADPerson
a.k.a. Qari Din Mohammad; Iadena Mohammad +2 more
- Ibrahim 'Issa Haji Muhammad al-BakarPerson
a.k.a. Ibrahim 'Issa Haji Muhammad AL-BAKAR; Ibrahim 'Isa Haji AL-BAKR +7 more
- IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITIPerson
a.k.a. إبراهيم أحمد عبد الستار محمد التكريتي
- Ibrahim Ali Muhammad Abu BakrPerson
a.k.a. Al-Libi; 'Abd al-Muhsi +9 more
- Ibrahim HAQQANIPerson
a.k.a. MOHAMMAD IBRAHIM OMARI; محمد ابراهیم عمری
- Ibrahim Hasan Tali al-'AsiriPerson
a.k.a. Ibrahim Hassan Tali ASSIRI; Ibrahim Hasan Tali'A 'ASIRI +13 more
- Ibrahim MaalaPerson
a.k.a. Ibrahim Ma'ala; Ibrahim Maale
- Ibrahim Sabawi Ibrahim Al-Hassan Al-TikritiPerson
a.k.a. Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI; Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI +3 more
- Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al JadhranPerson
a.k.a. Ibrahim JATHRAN; Ibrahim Saad AL-JADRAN AL-MAGHRIBI +2 more
- Ibrahim Salih Mohammed Al-YacoubPerson
- Ibrahim Salmanovich ZakrievPerson
a.k.a. Yakub Salmanovich ZAKRIEV; Якуб Салманович ЗАКРИЕВ
- Ibrahim SULEIMAN HAMAD AL-HABLAINPerson
a.k.a. ABU JABAL; ABU-JABAL +1 more
- Ibrahim Zarroug Al-CharifPerson
- Igar Anatolievic PlysheuskiyPerson
a.k.a. Игорь Анатольевич ПЛЫШЕВСКИЙ; Igar Anatolievich Plysheuskiy +8 more
- IgnacePerson
a.k.a. IGNACE MURWANASHYAKA
- Igor Albertovich KESAEVPerson
a.k.a. Игорь Альбертович КЕСАЕВ
- Igor Aleksandrovich KORNETPerson
a.k.a. КОРНЕТ Игорь Александрович; Igor Alexandrovich KORNET
- Igor Alekseevich ALTUSHKINPerson
a.k.a. АЛТУШКИН Игорь Алексеевич
- Igor Alexandrovich ANANSKIKHPerson
a.k.a. Ананских Игорь Александрович
- Igor Alexandrovich ANTROPENKOPerson
a.k.a. Антропенко Игорь Александрович
- Igor Alexandrovich PUTINPerson
a.k.a. игорь александрович путин
- Igor Anatolievich EgorovPerson
a.k.a. Igor Anatolievich YEGOROV; Игорь Анатольевич Егоров
- Igor Anatolievich KirillovPerson
a.k.a. Igor Anatolyevich Kirillov; Кириллов, Игорь Анатольевич +1 more
- Igor Anatolyevich KOMAROVPerson
a.k.a. КОМАРОВ Игорь Анатольевич