BIS Denied Persons List (DPL)

People on the BIS Denied Persons List (DPL)

472 people backed by this source, alphabetical. Showing 301–350 of 472 (page 7 of 10). Each link resolves to one canonical page per entity.

MITA ZADEHPersonSanctionedBIS Denial Order
MITA ZADEHPersonSanctionedBIS Denial Order
MITA ZADEHPersonSanctionedBIS Denial Order
MITA ZAREKPersonSanctionedBIS Denial Order
MITA ZAREKPersonSanctionedBIS Denial Order
MITA ZAREKPersonSanctionedBIS Denial Order
MITA ZAREKPersonSanctionedBIS Denial Order
MOHAMED DAOUD GHACHAMPersonSanctionedBIS Denial Order
MOHAMMAD KHAZRAI SHANEIVARPersonSanctionedBIS Denial Order
MOHAN L. NIRALAPersonSanctionedBIS Denial Order
MOJTABA BIRIAPersonSanctionedBIS Denial Order
MORTEN INNHAUGPersonSanctionedBIS Denial Order
MR. JULIO CESAR VEGA-AMARALPersonSanctionedBIS Denial Order
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTPersonSanctionedBIS Denial Order
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTPersonSanctionedBIS Denial Order
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTPersonSanctionedBIS Denial Order
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTPersonSanctionedBIS Denial Order
MUHAMMED ALI HIJAZIPersonSanctionedBIS Denial Order
MUHAMMED ALI HIJAZIPersonSanctionedBIS Denial Order
MUHAMMED ALI HIJAZIPersonSanctionedBIS Denial Order
NAFEZ EL MIRPersonSanctionedBIS Denial Order
NAJMEDDIN A. ELYAZGIPersonSanctionedBIS Denial Order
NAOMI NATAL HAYNESPersonSanctionedBIS Denial Order
NAUM MORGOVSKYPersonSanctionedBIS Denial Order
NAUM MORGOVSKYPersonSanctionedBIS Denial Order
NEDIM SULYAKPersonSanctionedBIS Denial Order
NEI-CHIEN CHUPersonSanctionedBIS Denial Order
NEI-CHIEN CHUPersonSanctionedBIS Denial Order
NICHOLAS HOVANPersonSanctionedBIS Denial Order
NICHOLAS JAMES FUCHSPersonSanctionedBIS Denial Order
NICKY LEE QUIROZPersonSanctionedBIS Denial Order
NICOLAS ARMANDO QUINTANA-SAENZPersonSanctionedBIS Denial Order
NICOLAS AYALAPersonSanctionedBIS Denial Order
NIKOLAY GOLTSEVPersonSanctionedBIS Denial Order
NILOUFAR BAHADORIFARPersonSanctionedBIS Denial Order
NOE DE HOYOSPersonSanctionedBIS Denial Order
NORMAN SPECTORPersonSanctionedBIS Denial Order
OBAIDULLAH SYEDPersonSanctionedBIS Denial Order
OBED RAFAEL CUEVAS-SERRATOSPersonSanctionedBIS Denial Order
OBEN CABALCETAPersonSanctionedBIS Denial Order
OGUZHAN AYDINPersonSanctionedBIS Denial Order
OLAF TEPPERPersonSanctionedBIS Denial Order
OMRAN ISMAILPersonSanctionedBIS Denial Order
OSCAR IGNACIO LOPEZ SOTOPersonSanctionedBIS Denial Order
OSMANI VALDIVIA PEREZPersonSanctionedBIS Denial Order
OSWALDO SANCHEZPersonSanctionedBIS Denial Order
OZIEL ZUNIGAPersonSanctionedBIS Denial Order
PAPA FAALPersonSanctionedBIS Denial Order
PARISA MOHAMADIPersonSanctionedBIS Denial Order
PATRICK GERMAINPersonSanctionedBIS Denial Order