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 2,401–2,450 of 3,832 (page 49 of 77). Each link resolves to one canonical page per entity.

Mohammad-Reza AmouzadPersonIran
a.k.a. محمد رضا عموزاد
MOHAMMADULLAH MATIPersonAfghanistan
a.k.a. محمد الله مطيع; NANAI
Mohammed Assef Issa SHALISHPersonSyria
a.k.a. Muhammed Assef SHALISH
Mohammed BilalPersonSyria
a.k.a. محمد نافي بلال; Muhammad Bilal
Mohammed BouyeriPersonCounter-Terrorism (International)
a.k.a. Sobair; Abu Zoubair +1 more
Mohammed Deeb ZaitounPersonSyria
a.k.a. Muhammad Deeb Zaitoun; Muhammad Dib Zaitoun +11 more
Mohammed El' GhabraPersonSDGT · ISIL (Da'esh) and Al-Qaida
a.k.a. Danial Adam; Mohammed El' Ghabra
Mohammed Hossein Zibaee NejadPersonIran
a.k.a. Hossein Nejat; حسین نجات +2 more
Mohammed Hussein AL-JASIMPersonSyria
a.k.a. محمد حسين الجاسم; Abu Amsha +1 more
Mohammed JabirPersonSyria
Mohammed KPersonGlobal Irregular Migration and Trafficking in Persons
a.k.a. Mohammed Maghrebi; Mohammed Tetouani +1 more
MOHAMMED MASOOD AZHAR ALVIPersonISIL (Da'esh) and Al-Qaida
a.k.a. محمد مسعود اظہر علوی; Masud Azhar +2 more
Mohammed Omar GHULAM NABIPersonAfghanistan
a.k.a. محمد عمر غلام نبی
Mohammed Qasim Mir Wali KHUDAI RAHIMPersonAfghanistan
a.k.a. محمد قاسم میر ولی خدايرحيم; Muhammad Qasim +1 more
Mohammed Reza NaserzadehPersonIran
MOHAMMED TUFAILPersonISIL (Da'esh) and Al-Qaida
a.k.a. S. M. Tuffail; Sheik Mohammed Tuffail
Mohammed Yahya MUJAHIDPersonSDGT · Al-Qaida · ISIL (Da'esh) and Al-Qaida
a.k.a. Mohammad Yahya AZIZ; Muhammad Yahya MUJAHID +1 more
Mohammed Zahir KharboutliPersonSyria
a.k.a. Mohammed Zuhair Kharboutli; Mohammmad Zuhair Kharbutli
Mohsen 'Abd al-Karim' AliPersonSyria
a.k.a. Mohsen Abdul Karim Ali; محسن عبد الكريم علي +5 more
MOHSEN ASADIPersonRussia · Trust services
Mohsen Fakhrizadeh-MahabadiPersonIran (Nuclear)
Mohsen HOJATIPersonNPWMD · IFSR · Iran
a.k.a. Moshen HOJATI
Mohsen KarimiPersonIran
a.k.a. محسن کریمی
Mojtaba HaeriPersonIran (Nuclear)
Mojtaba MalekiPersonIran
Mokhmad Isaevich AKHMADOVPersonRussia · Trust services
a.k.a. Мохмад Исаевич АХМАДОВ
Molah FazlPersonAfghanistan
a.k.a. Fazel Mohammad Mazloom; FAZL MOHAMMAD MAZLOOM +1 more
Moneer AdanofPersonSyria
a.k.a. Monir Adanof; Mouneer Adanof +15 more
Monzer Jamil AL ASADPersonSyria
a.k.a. Mundhir Jamil AL ASAD; Munzir Jamil AL ASAD +4 more
Morad FathiPersonIRAN-HR · Iran
a.k.a. Morad Fathi; مراد فتحی
Mortaza REZAIEPersonIran (Nuclear)
a.k.a. MORTEZA REZAIE
Morteza BARATIPersonIran
a.k.a. مرتضی براتی; Qazi BARATI
Morteza BehzadPersonIran (Nuclear)
Morteza KiasatiPersonIran
Morteza Mir AghaeiPersonIran
Morteza MirzaeiPersonIran
a.k.a. Morteza Mirzai; مرتضی میرزایی
Morteza PiriPersonIRAN-HR · Iran
a.k.a. مرتضی پیری
MORTEZA SAFARIPersonIran (Nuclear)
Morteza TamaddonPersonIran
a.k.a. Morteza Tamadon
Moshe SHARVITPersonGlobal Human Rights
Moslem MOEINPersonIran
a.k.a. مسلم معین
Mostafa Barzegar-GanjiPersonIran
a.k.a. Mostafa Barzegar Ganji
Mostafa BozorgniaPersonIran
Mostafa Majid KhaniPersonIran
Mostafa Mohammad NajjarPersonIran (Nuclear)
a.k.a. مصطفى محمد نجّار‎
Mostafa MohebbiPersonIran
a.k.a. Mustafa Mohebi; مصطفی محبی
Mostafa Moin Mahmoud AYASHPersonSDGT · Counter-Terrorism (Domestic)
a.k.a. Mostafa Moin Mahmoud AYASH; Mustafa AYYASH
Motlaq Amer Al MarraniPersonYemen
a.k.a. مطلق عامر المراني
Mounir Ben Dhaou Ben Brahim BEN HELALPersonAl-Qaida · ISIL (Da'esh) and Al-Qaida
a.k.a. Mounir Helel; Mounir Hilel +2 more
Mounir el MoutassadeqPersonAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Mounir el Moutassadeq; منير المتصدق