Registry index

All entities

110,560 entities, alphabetical. Showing 6,051–6,100 of 110,560 (page 122 of 2212).

Ali Farhan ASADIPersonSanctionedIFSR · SDGT
Ali FazliPersonSanctionedIran · Schedule 1, Part 2
Ali FazliPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Ali FAZLIPersonSanctionedIRAN-TRA
Ali FrancePersonPEP · Level 2—
Ali FULADVANDPersonSanctionedIFSR · NPWMD
a.k.a. Ali FOOLADVAND
ALI GEDI PETRUSPersonWanted—
Ali Ghadeer MEHDIPersonSanctionedSDGT
a.k.a. Alighadeer Mohammad MEHDI
Ali Ghanaatkar MavardianiPersonSanctionedIran · Schedule 1, Part 2.1
Ali GhanemPersonSanctionedSyria · Schedule Part 2
Ali GhanemPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Ali Gholam ShakuriPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Ali Gholam ShakuriPersonSanctionedIran · Schedule 1, Part 2
Ali Gholam SHAKURIPersonSanctionedTERR
Ali GHOLAMIPersonSanctionedIFSR · NPWMD
Ali GuzelPersonSanctionedEntity List (EL)
Ali Habib MahmoudPersonSanctionedSyria · Schedule Part 2
Ali Habibi NAJAFIPersonSanctionedIFSR · NPWMD
a.k.a. Ali HABIBI
Ali Habou MamanPersonWanted—
Ali HADARPersonSanctionedSYR
a.k.a. Ali HAIDAR
Ali HaidarPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ali Haydar; Ali Heidar +1 more
Ali HaidarPersonSanctionedSyria · Schedule Part 2
Ali Haidar AhmedPersonPEP · Level 1—
Ali Haji AdanPersonPEP · Level 1—
Ali Hajinia LeilabadiPersonSanctionedIRN
Ali Hajinia LeilabadiPersonSanctionedIran · Iran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Ali Hamid MukhlifPersonPEP · Level 1—
Ali HamiyahPersonPEP · Level 1—
Ali HammoudPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ali Hamoud
Ali HamoudPersonSanctionedSyria · Schedule Part 2
Ali Hasan ZURAIKPersonSanctionedSDGT
a.k.a. Ali Hassan ZREIK; Ali ZRAIQ +2 more
Ali HashimPersonPEP · Level 1—
Ali Hassan al-Majid AL-TIKRITIPersonSanctionedIRAQ2
a.k.a. AL-KIMAWI; General Ali Hasan AL-MAJID +1 more
ALI HASSAN AL-MAJID AL-TIKRITIPersonSanctionedIraq
a.k.a. Al-Kimawi
ALI HASSAN AL-MAJID AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. ALI HASSAN AL-MAJID AL-TIKRITI; علي حسن المجيد التكريتي
Ali Hassan BahdonPersonPEP · Level 1—
Ali Hassan KHALILPersonSanctionedSDGT
Ali Hazrati CHAKHERLOPersonSanctionedIRAN-EO13902
a.k.a. Ali Hazrati CHAKHARLOO; Ali HAZRATI
Ali HEMMATIANPersonSanctionedIRAN-HR · IRGC
a.k.a. Ali AMINIAN; Raouf
Ali Hoseini-KHAMENEIPersonPEP · Level 1—
Ali HOSEYNITASHPersonSanctionedIRN
Ali HosynitashPersonSanctionedIran · Schedule 1, Part 2
Ali Houssein HARBPersonSanctionedSDNTK
a.k.a. Ali Hussein HARB
Ali Hussein Ali Al MousaPersonPEP · Level 1—
Ali Hussein Badr Al Din Al-HOUTHIPersonSanctionedYemen · The Yemen (Sanctions) (EU Exit) Regulations 2020
a.k.a. Ali Husayn Al-Huthi
Ali Hussein Falih AL-MANSOORIPersonSanctionedIFSR · SDGT
a.k.a. 'Ali Husayn Falih AL-MANSURI; ABU-REZVAN +2 more
Ali Husseini KHAMENEIPersonSanctionedIRAN-EO13876
ALI HYUSEINPersonWanted—
Ali IbouroiPersonPEP · Level 2—
Ali Ibrahim AL-WATFAPersonSanctionedSDGT
a.k.a. Ali Ibrahim AL-WAFA; Alie Ibrahim AL-WATFA +2 more