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 2,451–2,500 of 3,832 (page 50 of 77). Each link resolves to one canonical page per entity.
- Mounir el MoutassadeqPerson
a.k.a. Mounir el Moutassadeq; منير المتصدق
- Mousa DiabPerson
a.k.a. Moussa Diab
- Mousa GhazanfarabadiPerson
a.k.a. موسی غضنفرآبادی
- Mousa Khalil ElahiPerson
a.k.a. Moussa Khalil Elahi; Musa Khalil Elahi +3 more
- Mousa Mohamed Abou Abu-MarzuqPerson
a.k.a. Musa Abu MARZUK; Dr. Musa ABU-MARZUQ +7 more
- Moussa Ben Amor Ben Ali ESSAADIPerson
a.k.a. DAH DAH; ABDELRAHMMAN +3 more
- Moussa Dadis CamaraPerson
- Moussa Tiegboro CamaraPerson
a.k.a. Moussa Tiégboro Camara
- MUAMMAR MOHAMMED ABU MINYAR QADHAFIPerson
- Mubarak Mushakhas Sanad Mubarak Al-BathaliPerson
a.k.a. Mubarak AL-BATHALI; Mubarak Mishkhis Sanad AL BATHALI +9 more
- Mudallal KhouriPerson
a.k.a. Madalal Khoury; Mtanyus Khoury +4 more
- Mufleh AL MUSLEHPerson
a.k.a. Muflih Shaya AL MUSLEH; Mufleh Almuslih +1 more
- Muhammad Abd-al-Karim AL-HABUPerson
a.k.a. Muhammad AL-HABU; Mohamad Abdulkarim ALHOBO +14 more
- Muhammad AL-DAYFPerson
a.k.a. Muhammad AL-MASRI; Mohammad DEIF +1 more
- Muhammad Ali Al-QadariPerson
a.k.a. حمد ل ع القادريي
- Muhammad AZAMIPerson
a.k.a. MOHAMMAD AZAM ELMI; محمد اعظم علمی
- Muhammad Fadl AbdulnabiPerson
a.k.a. محمد فضل عبدالنبي; Muhammad Fadl Abd Al-Nabi +1 more
- MUHAMMAD HAMZA ZUBAIDIPerson
a.k.a. محمد حمزة زبيدي
- Muhammad IbrahimPerson
a.k.a. إبراهيم محمد
- Muhammad Jamal AbduPerson
a.k.a. Muhammad Jamal Ahmad Abdu; Muhammad Jamal Abduh +11 more
- Muhammad Ratin Bin NurdinPerson
a.k.a. Mohd Radi Bin Udin; Abu Awn al Malizi +7 more
- Muhammad Ricky Ardhan bin Muhammad IqbalPerson
a.k.a. Mohammad Jibril ABDURRAHMAN; Muhammad Jibriel ABDUL RAHMAN +10 more
- MUHAMMAD YUNIS AHMAD AHMADPerson
a.k.a. محمد يونس أحمد; Muhammad Yunis Ahmed +3 more
- Muhammed Abd al-Razek KanafaniPerson
- Muhammed Muammar Muhammed Abdul SalamPerson
a.k.a. Muhammed Muammar Muhammed Abdul Salam
- Muhammed ZamriniPerson
a.k.a. Muhammed ZMARENA
- MUHANNAD AL-NAJDIPerson
a.k.a. Ghassan al-Tajiki; Ali Manahi Ali al-Mahaydali al-'Utaybi
- Muhsin Fadhil 'Ayyid al FadhliPerson
a.k.a. Mushin Fadhil Ayed ASHOUR AL-FADHLI; محسن فاضل عايد عاشور الفضلي +3 more
- MUHSIN KHADR AL-KHAFAJIPerson
a.k.a. محسن خضر الخفاجي
- Mujahed IsmaelPerson
a.k.a. Mujahed Ismail
- Mukesh Mansukhlal VayaPerson
- Mukharbek Oybertovich BARAKHOYEVPerson
a.k.a. Мухарбек Ойбертович Барахоев
- Mukharby Magomedovich ULBASHEVPerson
a.k.a. Мухарбий Магомедович УЛЬБАШЕВ
- Muktar Abdirahman ABU ZUBEYRPerson
a.k.a. Muktar Abdulrahim ABUZUBAIR; Ahmed Abdi AW MOHAMMED +6 more
- Mullah FaizullahPerson
a.k.a. Fiazullah; Faizullah Khan +7 more
- Mullah Gul AGHAPerson
a.k.a. Mullah Gul Agha AKHUND; HAYADATULLAH +4 more
- MUN CHO'NG-CH'O'LPerson
a.k.a. Mun CHONG-CHOL
- Mun Il PakPerson
a.k.a. Mun-il PAK; PAK MUN IL +1 more
- MUN KYONG HWANPerson
a.k.a. Mun Kyo'ng-hwan
- Mupenzi BernardPerson
a.k.a. Mudacumura; SYLVESTRE MUDACUMURA +3 more
- Murad Stanislavovich GADZHIYEVPerson
a.k.a. ГАДЖИЕВ Мурад Станиславович
- Murat Karalbiyevich KUMPILOVPerson
a.k.a. Мурат Каральбиевич Кумпилов
- Murat Krym-Gerievich KHAPSIROKOVPerson
a.k.a. Мурат Крым-Гериевич ХАПСИРОКОВ
- Murat Ruslanovich KHASANOVPerson
a.k.a. Хасанов Мурат Русланович
- Murtaza Ali LAKHANIPerson
- MUSA HILAL ABDALLA ALNSIEMPerson
a.k.a. (Sheikh) Musa Hilal; Abd Allah +8 more
- Musa Muhammad Salim DodinPerson
a.k.a. Musa Muhammad Salim Doudin; Mousa Dudin +3 more
- Musa Yusupovich BAZHAEVPerson
a.k.a. Муса Юсупович БАЖАЕВ; Musa Yusupovich BAZHAYEV
- Musherref AL SEHRIPerson
a.k.a. Turki AL SEHRI; Turki Muserref M. AL SEHRI +6 more
- Muslim Abu AbdurrahmanPerson
a.k.a. ANDERS CAMEROON OSTENSVIG DALE; Abu Abdurrahman The Moroccan +1 more