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 2,351–2,400 of 3,832 (page 48 of 77). Each link resolves to one canonical page per entity.

Mohammad Jafar MontazeriPersonIran
a.k.a. محمد جعفر منتظری
MOHAMMAD JAWAD WAZIRIPersonAfghanistan
a.k.a. محمد جواد وزیری
Mohammad KARAMIPersonIran
a.k.a. محمد کرمی
Mohammad KazemiPersonIran
a.k.a. محمد كاظمي
Mohammad Khadir PIROTPersonGlobal Irregular Migration and Trafficking in Persons
a.k.a. Mohammad Khdir PIROT; Mohammad Khidir PIROT +3 more
Mohammad Khaled Al-RahmounPersonSyria
a.k.a. Muhammad Khalid Rahmun
Mohammad KhaloudyPersonSyria
a.k.a. Mohammad Darar Khaloudy; Mohammed Dirar Khaloudy +9 more
Mohammad Mehdi ESMAEILIPersonIran
a.k.a. Mohammed Mehdi ESMAEILI; Mohammad Mehdi ESMAILI +1 more
MOHAMMAD MEHDI NEJAD NOURIPersonIran (Nuclear)
Mohammad MoghisehPersonIran
a.k.a. Mohammad Moghisseh; Mohammad Nasserian
Mohammad MohammadiPersonIran (Nuclear)
Mohammad Moslim Haqqani Muhammadi GulPersonAFG · Afghanistan
a.k.a. Moslim Haqqani; محمد مسلم حقانى محمدی گل
Mohammad Mouti' MouayyadPersonSyria
a.k.a. Mohammad Muti'a Mouayyad
Mohammad MuflehPersonSyria
Mohammad Nazar AzimiPersonIran
a.k.a. محمد نظر عظیمی
Mohammad PakpourPersonIran (Nuclear)
a.k.a. Mohammad Pakpur
Mohammad QannadiPersonIran (Nuclear)
Mohammad Rami Radwan MartiniPersonSyria
MOHAMMAD RASUL AYYUBPersonAfghanistan
a.k.a. محمد رسول ایوب; GURG
Mohammad Reza AshtianiPersonIran
a.k.a. محمدرضا قرایی آشتیانی; Mohammad Reza Gharaei Ashtiani
Mohammad Reza HabibiPersonIran
MOHAMMAD REZA MOHAMMADIPersonRussia · Trust services
Mohammad Reza MovasaghniaPersonIran (Nuclear)
Mohammad Reza NaqdiPersonIran
MOHAMMAD REZA NAQDIPersonIran (Nuclear)
MOHAMMAD REZA ZAHEDIPersonIran (Nuclear)
Mohammad Sa'id Ramazan IZADIPersonSDGT · IFSR · IRGC
a.k.a. Mohammad Sa'id IZADI; Ramazan IZADI +4 more
Mohammad Saad H. AL ZAHRANIPersonGLOMAG · Global Human Rights
a.k.a. Mohammad Saad H. AL ZAHRANI
MOHAMMAD SADEGH HEIDARI MUSAPersonRussia · Trust services
Mohammad Sadegh NaseriPersonIran (Nuclear)
a.k.a. Mohammad Sadeq Naseri
Mohammad Sadiq Amir MohammadPersonTaliban · AFG · Afghanistan
a.k.a. محمد صادق امیر محمد
Mohammad Safwan KatanPersonSyria
a.k.a. Mohammad Safwan Qattan
Mohammad Salah JokarPersonIran
a.k.a. Mohammad Saleh Jokar
MOHAMMAD SALIM HAQQANIPersonAfghanistan
a.k.a. محمد سلیم حقانی
Mohammad Samir HaddadPersonSyria
Mohammad Sarwar Siddiqmal Mohammad MasoodPersonAFG · Afghanistan
a.k.a. Mohammad Sarwar Siddiqmal Mohammad Masood; محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ
Mohammad Shafiq AHMADIPersonAfghanistan
a.k.a. MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN; محمد شفیق الله احمدی فاتح خان +1 more
MOHAMMAD SHAFIQ MOHAMMADIPersonAfghanistan
a.k.a. محمد شفیق محمدی
Mohammad Sholeh IbrahimPersonISIL (Da'esh) and Al-Qaida
a.k.a. Muh Sholeh Ibrahim; MUHAMMAD SHOLEH IBRAHIM +2 more
Mohammad Taghi ASANLOOPersonIran
a.k.a. Mohammad Taghi OSANLOO; محمدتقی اسانلو +5 more
Mohammad Taher AnwariPersonAfghanistan
a.k.a. Mohammad Tahre Anwari; Muhammad Taher Anwari +3 more
Mohammad Wali MOHAMMAD EWAZPersonAfghanistan
a.k.a. محمد ولی محمد عوض; Mohammad Wali
Mohammad Walid GhazalPersonSyria
MOHAMMAD YAQOUBPersonAfghanistan
a.k.a. محمد يعقوب
Mohammad Yousef HasouriPersonSyria
a.k.a. Mohammed Yousef Hasouri; Muhammad Yousef Hasouri +1 more
Mohammad Ziad GhriwatiPersonSyria
Mohammad-Ali RaminPersonIran
Mohammad-Bagher BagheriPersonIran
Mohammad-Kazem BahramiPersonIran
Mohammad-Omar JADRANPersonAfghanistan
a.k.a. MUHAMMAD OMAR ZADRAN; محمد عمر ځدران