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 201–250 of 3,832 (page 5 of 77). Each link resolves to one canonical page per entity.
- Aelita Leonidovna MAMAKOVAPerson
a.k.a. Мамакова Аэлита Леонидовна; Aelita Mamakowa
- Afshin Khajeh FARDPerson
a.k.a. افشین خواجه فرد
- Ag MossaPerson
a.k.a. Bah AG MOUSSA; Ammi Salim
- Agnes NandutuPerson
- AGUS DWIKARNAPerson
- AhmadPerson
a.k.a. Firas Ahmad; Firas Ahmed +1 more
- Ahmad Al-HamoPerson
a.k.a. Ahmad Al-Hamu
- Ahmad Al-JarrouchehPerson
a.k.a. Ahmed Al-Jarroucheh; Ahmad Al-Jarrouchi +21 more
- Ahmad al-SayedPerson
a.k.a. Ahmad al-Sayyed; Ahmad Alsyed +1 more
- Ahmad al-Sheik AbdulqaderPerson
a.k.a. Ahmad Sheikh Abdul-Qader; القادر عبد الشيخ أحمد +1 more
- Ahmad BallulPerson
a.k.a. Ahmad Muhammad Ballul; Ahmed Ballul +5 more
- Ahmad BoustajiPerson
a.k.a. Ahmed Mohammad Bustaji
- Ahmad DeebPerson
a.k.a. Ahmed Deeb; Ahmad Dib +3 more
- AHMAD DERAKHSHANDEHPerson
- Ahmad FazelianPerson
a.k.a. احمد فاضلیان
- Ahmad Hassan Mohammed AL ASIRIPerson
- Ahmad Iman AliPerson
a.k.a. Ahmed Iman Ali; Shaykh Ahmad Iman Ali +2 more
- AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADAPerson
a.k.a. احمد جان آخوند زاده شكور آخوند زاده; Ahmad Jan AKHUNZADA +1 more
- Ahmad KademPerson
a.k.a. احمد کدام; Ahmed Khadim +1 more
- Ahmad KafanPerson
a.k.a. Ahmed Kafan
- Ahmad KarimiPerson
a.k.a. Ahmad Hasan Karimi; احمد حسن کریمی
- Ahmad Khalil KhalilPerson
a.k.a. Ahmed Khalil Khalil
- Ahmad Mohammed Omar Al Fituri AL DABBASHIPerson
a.k.a. Amu; Ahmad Mohammed Omar Al Fituri AL DABBASHI +7 more
- Ahmad OdehPerson
a.k.a. Ahmed Sharif Abdallah Odeh; أحمد شريف عبد الله عودة +3 more
- Ahmad ShafahiPerson
a.k.a. احمد شفاهی
- Ahmad Taha Khalid ABDUL QADIRPerson
a.k.a. احمد طه خالد عبد القادر
- Ahmad TAHERIPerson
- Ahmad Vahid DASTJERDIPerson
a.k.a. Ahmed Dastjerdi VAHID; Vahid Ahmed DASTJERDI
- Ahmad VahidiPerson
- Ahmad Zia AGHAPerson
a.k.a. احمد ضیا آغا; Zia AGHA +3 more
- Ahmad ZolghadrPerson
a.k.a. احمد ذوالقدر; Ahmed Zulqadr
- Ahmad-Reza RadanPerson
- Ahmed APerson
a.k.a. Abu Bakr Ahmad; Abubakar Ahmed +19 more
- Ahmed Abdullah AL MUZAINIPerson
a.k.a. Ahmed Abdullah Almuzaini; Ahmed Abdullah Muzaini
- Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANIPerson
a.k.a. Abu Maryam AL-SAUDI; Abu Maryam AL-ZAHRANI +5 more
- Ahmed Ali Al-HamziPerson
a.k.a. Ahmad Al-Hamzi; أحمد الحمزي +3 more
- AHMED DEGHDEGHPerson
a.k.a. أحمد دغداغ; Abdellillah dit Abdellah Ahmed dit Said +1 more
- Ahmed el TilemsiPerson
a.k.a. Ahmad Ould Amar; ABDERRAHMANE OULD EL AMAR +2 more
- Ahmed Jan AKHUNDPerson
a.k.a. Haji Ahmed JAN; AHMED JAN AKHUNDZADA WAZIR +1 more
- Ahmed Jan Wazir AKHTAR MOHAMMADPerson
a.k.a. احمد جان وزیر اختر محمد; Ahmed Jan KUCHI +1 more
- Ahmed KARIMOVPerson
a.k.a. Ahmed KERIMOV
- Ahmed MirzaeiPerson
a.k.a. Haj Ahmad Mirzaei; حاج احمد میرزا +2 more
- Ahmed Salem HASSANPerson
a.k.a. Michel KASOUHA; Michel Kassouha +1 more
- AHMED SHAH NOORZAI OBAIDULLAHPerson
a.k.a. Haji Ahmad SHAH; Haji Mullah Ahmad SHAH +8 more
- Ahmed Shamkhanovich DOGAEVPerson
a.k.a. Догаев Ахмед Шамханович
- Aidar Raisovich METSHINPerson
a.k.a. Метшин Айдар Раисович
- Aidyn Nikolaevich SARYGLARPerson
a.k.a. Айдын Николаевич Сарыглар
- Aigle BlancPerson
a.k.a. Frank Kakolele Bwambale; Kakorere Frank Bwambale +1 more
- Aiman Ahmad AL-DUWAIKPerson
a.k.a. أمين أحمد رشاد الدويك; Aiman Ahmad R AL-DUWAIK +1 more
- Aiman Sabawi Ibrahim Hasan Al-TikritiPerson
a.k.a. Ayman Sabawi Ibrahim Hassan Al-Tikriti; AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI +3 more