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 2,451–2,500 of 3,825 (page 50 of 77). Each link resolves to one canonical page per entity.

Muhammad Bahrum Naim Anggih TamtomoPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Bahrun NAIM; Anggih TAMTOMO +7 more
Muhammad Bara Ahmad Rushdi Al-QatarjiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Bara Al-Qatarji; Bara Ahmad Al-Qatarji +55 more
Muhammad Fadl Abd Al-NabiPersonSanctionedYemen · The Yemen (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد فضل عبدالنبي; Muhammad Fadl Abd Al-Nabi +1 more
MUHAMMAD HAMZA ZUBAIDIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد حمزة زبيدي
Muhammad IbrahimPersonSanctionedPAARSSR-EO13894 · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. إبراهيم محمد
Muhammad Ibrahim KhaddurPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohammad Khaddor; Mohammed Khaddor +18 more
Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIFPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Muhammad Jamal AL KASHEF; Muhammad Jamal Abu AHMAD +19 more
Muhammad KhalloufPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Muhammad Khallouf
Muhammad MahallaPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Muhamad Maalla; Muhammad Maalla +12 more
Muhammad Nafi BilalPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Muhammad BILAL; Mohammed BILAL +1 more
Muhammad Ratin Bin NurdinPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mohd Rafi UDIN; Rafi UDIN +11 more
Muhammad Ricky Ardhan bin Muhammad IqbalPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mohammad Jibril ABDURRAHMAN; Muhammad Jibriel ABDUL RAHMAN +10 more
Muhammed Abd al-Razek KanafaniPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Muhammed Muammar Muhammed Abdul SalamPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Muhammed Muammar Muhammed Abdul Salam
Muhammed Yunis Ahmad Al-BadraniPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد يونس أحمد; Muhammad Yunis Ahmed +3 more
Muhammed ZamriniPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Muhammed ZMARENA; Zmarena
Muhsin Fadhil Ayed Ashour Al-FadhliPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Muhsin Fadhil 'Ayyid AL-FADHLI; Muhsin Fadil Ayid Ashur AL-FADHLI +9 more
MUHSIN KHADR AL-KHAFAJIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. محسن خضر الخفاجي
Mujahed IsmaelPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mujahed Ismail
Mukesh Mansukhlal VayaPersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
Mukharbek Oybertovich BARAKHOYEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Мухарбек Ойбертович БАРАХОЕВ
Mullah Gul Agha AkhundPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mullah Gul Agha; Mullah Gul Agha Akhund +9 more
Mun Il PakPersonSanctionedDPRK4 · DPRK · PRK
a.k.a. Mun-il PAK; PAK MUN IL +1 more
Mun San SonPersonSanctionedNPWMD · DPRK · PRK
a.k.a. SON MUN SAN
Mundhir Jamil Al-AssadPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Munzir Jamil AL-ASSAD; Monzer Jamil AL-ASSAD +5 more
Murad Iraklievich MargoshviliPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Zurab Iraklievich Margoshvili; Murad Akhmedovich Madayev +8 more
Murad Stanislavovich GADZHIYEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Murad Stanislavovitj GADZJIJEV; Мурад Станиславович ГАДЖИЕВ +1 more
Murat Karalbijevitj KUMPILOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Murat Karalbievich KUMPILOV; Мурат Каральбиевич КУМПИЛОВ +2 more
Murat Krym-Gerijevitj CHAPSIROKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Мурат Крым-Гериевич ХАПСИРОКОВ; Murat Krym-Gerijevitj CHAPSIROKOV
Murat Ruslanovich KHASANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Murat Ruslanovitj CHASANOV; Мурат Русланович ХАСАНОВ +1 more
Murtaza Ali LAKHANIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Mus'ab Mustafa Abu al Qassim OmarPersonSanctionedLibya · LBY · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mus’ab Abu Qarin; ABU-AL QASSIM OMAR Musab Boukrin +5 more
Musa Asif AL-HOSSEINIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Asif AL-HOSSEINI; Musa Asif AL-HOSSEINI +1 more
Musa Hilal Abdalla ALNSIEMPersonSanctionedSudan · SDN · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. (Sheikh) Musa Hilal; Abd Allah +9 more
Musa Jusupovitj BAZJAJEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Musa Yusupovich BAZHAEV; Musa Jusupovitj BAZJAJEV +3 more
Musa Muhammad Salim DoudinPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Musa Muhammad Salim Doudin; Mousa Dudin +3 more
Musezi TalengelanimiroPersonSanctionedDRCONGO · DRC · COD
a.k.a. David KYAGULANYI; Musezi TALENGELANIMIRO +12 more
Muslim Barisovitj TATRIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Muslim Barisovitj TATRIJEV; Муслим Барисович ТАТРИЕВ
Mustafa Abdollahi SaberiPersonSanctionedIRGC · SDGT · IFSR
a.k.a. Mustafa ABDULLAHI; Hamed ABDULLAHI +1 more
Mustafa Mohammed M. ALMADANIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Mustafa AL-MADANI; Mustafa Mohammed AL MADANI +2 more
Mutlaq Ali Aamer Al MarraniPersonSanctionedGLOMAG · Yemen · YEM
a.k.a. EMAD, Abu; Mutlaq Ali Aamer AL MARRANI +3 more
Mutlu COBANOGLUPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mutlu Çobanoğlu
MUZAHIM SA'B HASSAN AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. مزاحم صعب حسن التكريتي
Mya Htun OoPersonSanctionedBURMA-EO14014 · MMR · Myanmar
a.k.a. Mya Htun Oo
Mychajlo Serhijovytj SJEREMETPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · UKR
a.k.a. Mikhail Sergeevich SHEREMET; Михайло Сергійович ШЕРЕМЕТ +6 more
Mychajlo Volodymyrovytj RAZVOZJAJEVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Mykhailo Volodymyrovich RAZVOZHAEV; Михаил Владимирович РАЗВОЖАЕВ +5 more
Myo ThitsarPersonSanctionedBURMA-EO14014 · Myanmar · The Myanmar (Sanctions) Regulations 2021
Myong Su RiPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Myrna Adijul MabanzaPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Myrna Adijul MABANZA; Myrna Ajilul MABANZA
Myroslav Oleksandrovych PohorielovPersonSanctionedUKR · Russia · Trust services
a.k.a. Myroslav Oleksandrovych POHORIELOV; Мирослав Александрович ПОГОРЕЛОВ +12 more