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 2,401–2,450 of 3,825 (page 49 of 77). Each link resolves to one canonical page per entity.
- Mohammed Zuhair KharboutliPersonSanctioned
a.k.a. Mohammed Zuhair Kharboutli; Mohammmad Zuhair Kharbutli
- MOHSEN ASADIPersonSanctioned
- Mohsen bin Abdul Karim AliPersonSanctioned
a.k.a. Mohsen Abdul Karim Ali; محسن عبد الكريم علي +5 more
- Mohsen Fakhrizadeh-MahabadiPersonSanctioned
- Mohsen HOJATIPersonSanctioned
a.k.a. محسن حجتی; Moshen HOJATI
- Mohsen KarimiPersonSanctioned
a.k.a. محسن کریمی
- Mojtaba HaeriPersonSanctioned
- Mojtaba MalekiPersonSanctioned
- Morad FathiPersonSanctioned
a.k.a. Morad Fathi; مراد فتحی
- Mortaza REZAIEPersonSanctioned
a.k.a. MORTEZA REZAIE; REZAI MORTEZA +1 more
- Morteza BARATIPersonSanctioned
a.k.a. مرتضی براتی; Qazi BARATI
- Morteza BehzadPersonSanctioned
- Morteza KiasatiPersonSanctioned
- Morteza Mir AghaeiPersonSanctioned
- Morteza MirzaeiPersonSanctioned
a.k.a. Morteza Mirzai; مرتضی میرزایی
- Morteza PiriPersonSanctioned
a.k.a. مرتضی پیری
- MORTEZA SAFARIPersonSanctioned
a.k.a. SAFARA MURTAZA; MORTEZA SAFERI +1 more
- Morteza TamaddonPersonSanctioned
a.k.a. Morteza Tamadon
- Moshe SharvitPersonSanctioned
a.k.a. Moše Šarvit; Moshe SHARVIT
- Moslem MO'INPersonSanctioned
a.k.a. Moslem MO'IN; مسلم معین
- Mostafa Barzegar GanjiPersonSanctioned
a.k.a. Mostafa Barzegar Ganji
- Mostafa BozorgniaPersonSanctioned
- Mostafa Kamel Mostafa IbrahimPersonSanctioned
a.k.a. Abu Hamza AL-MISRI; Mustafa Kamel MUSTAFA +10 more
- Mostafa Majid KhaniPersonSanctioned
- Mostafa Mohammad NajjarPersonSanctioned
a.k.a. مصطفى محمد نجّار
- Mostafa MohebbiPersonSanctioned
a.k.a. Mustafa Mohebi; مصطفی محبی
- Mostafa Moin Mahmoud AYASHPersonSanctioned
a.k.a. Mostafa Moin Mahmoud AYASH; Mustafa AYYASH
- Mostafa Qassem AL MASALMEHPersonSanctioned
a.k.a. Mustafa Qassem AL KASM; Mostafa Qassem AL MASALMEH +4 more
- Mouneer AdanofPersonSanctioned
a.k.a. Monir Adanof; Mouneer Adanof +15 more
- Mounir Ben Dhaou Ben Brahim Ben HelalPersonSanctioned
a.k.a. Mounir HELEL; Mounir HILEL +5 more
- Mounir el MoutassadeqPersonSanctioned
a.k.a. Mounir el Moutassadeq; منير المتصدق
- Mousa GhazanfarabadiPersonSanctioned
a.k.a. موسی غضنفرآبادی
- Mousa Mohamed Abou Abu-MarzuqPersonSanctioned
a.k.a. Musa Abu MARZUK; Dr. Musa ABU-MARZUQ +7 more
- Moussa Ben Amor Ben Ali ESSAADIPersonSanctioned
a.k.a. DAH DAH; ABDELRAHMMAN +3 more
- Moussa Dadis CamaraPersonSanctioned
- Moussa DiabPersonSanctioned
a.k.a. Moussa Diab
- Moussa Khalil ElahiPersonSanctioned
a.k.a. Moussa Khalil Elahi; Musa Khalil Elahi +3 more
- Moussa Thiegboro CAMARAPersonSanctioned
a.k.a. Moussa Thiegboro CAMARA; Moussa Tiegboro Camara
- MUAMMAR MOHAMMED ABU MINYAR QADHAFIPersonSanctioned
- Mubarak Mushakhas Sanad Mubarak Al-BathaliPersonSanctioned
a.k.a. Mubarak AL-BATHALI; Mubarak Mishkhis Sanad AL BATHALI +9 more
- Mucharbij Magomedovitj ULBASJEVPersonSanctioned
a.k.a. Мухарбий Магомедович УЛЬБАШЕВ; Mucharbij Magomedovitj ULBASJEV
- Muflih Shaya AL MUSLEHPersonSanctioned
a.k.a. Muflih Shaya AL MUSLEH; Mufleh Almuslih +1 more
- Muhammad 'Arif QasmaniPersonSanctioned
a.k.a. Qasmani Baba; Baba Ji +5 more
- Muhammad Abd Al-Karim Al-GhamariPersonSanctioned
a.k.a. Muhammad Abd Al-Karim Al-Ghamari; محمد عبدالكريم الغماري
- Muhammad Abd-al-Karim AL-HABUPersonSanctioned
a.k.a. Muhammad AL-HABU; Mohamad Abdulkarim ALHOBO +14 more
- Muhammad Ahmad al-TalibiPersonSanctioned
a.k.a. Muhammad Ahmad al-Talibi; محمد أحمد الطالبي
- Muhammad AL-MASRIPersonSanctioned
a.k.a. Muhammad AL-MASRI; Mohammad DEIF +1 more
- Muhammad Ali Al-QadariPersonSanctioned
a.k.a. حمد ل ع القادريي
- Muhammad Ali DirghamPersonSanctioned
a.k.a. Mohammed Dirgham; Muhammad Dirgham +6 more
- Muhammad Ashraf ManshahPersonSanctioned
a.k.a. Haji M. ASHRAF; Muhammad Ashraf MANSHAH +2 more