Registry index

All entities

110,480 entities, alphabetical. Showing 601–650 of 110,480 (page 13 of 2210).

Abdelhaq SariPersonPEP · Level 2—
Abdelilah HIMICHPersonSanctionedSDGT
a.k.a. Abu Suleyman al-Faransi; Abu Suleyman al-Firansi +9 more
Abdelkader JellaouiPersonPEP · Level 1—
Abdelkader LaagoubPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Rachid; عبد القادر لاغوب
Abdelkader LahmarPersonPEP · Level 2—
Abdelkarim Huseyn Mohamed AL-NASSERPersonSanctionedTERR
a.k.a. Abdelkarim Hussein Mohamed AL-NASSER
Abdelkarim Hussein Mohamed al-NasserPersonWanted—
Abdelkarim Hussein Mohamed AL-NASSERPersonSanctionedSDGT
ABDELKARIM HUSSEIN MOHAMED AL-NASSERPersonWanted—
Abdelkarim Hussein Mohammed Al-NasserPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Abdelkarim Hussein Mohammed Al-Nasser; Mohamed Al-Nasser
Abdelkerim Mahamat Abdelkerim AbdelkerimPersonPEP · Level 1—
Abdelkrim BouzerdPersonPEP · Level 1—
Abdelkrim BouzredPersonPEP · Level 1—
Abdelkrim SadiPersonPEP · Level 2—
Abdella Hussein ABADIGGAPersonSanctionedSDGT
a.k.a. ABU HAMZA; Abdallah Asid ABADIKA +3 more
Abdellah BelmiliPersonWanted—
Abdellatif HAMIDEHPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Abdellatif HAMID; عبد اللطيف حميدة +5 more
Abdellatif HAMIDEHPersonSanctionedPAARSSR-EO13894
a.k.a. Abdul Latif HAMID
Abdellatif JouahriPersonPEP · Level 2—
Abdellatif LoudiyiPersonPEP · Level 1—
Abdellatif MiraouiPersonPEP · Level 1—
Abdellatif OuahbiPersonPEP · Level 1—
Abdellillah dit Abdellah Ahmed dit SaidPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. AL ILLAH, Abd; ABU ABDALLAH +6 more
Abdelmadjid Abderahim MahamatPersonPEP · Level 1—
Abdelmadjid TebbounePersonPEP · Level 1—
Abdelmajid Al-GaoudPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Abdelmomen BelatiPersonPEP · Level 1—
Abdelmunim al-OUDATPersonPEP · Level 1—
Abdelnasser RashidPersonPEP · Level 3—
Abdelouafi LaftitPersonPEP · Level 1—
Abdelouahab AdelPersonWanted—
Abdelrahim Hamdan DagaloPersonSanctionedSudan · Schedule Part 1
a.k.a. Abdel Rahim Hamdan Dagalo, Abdelrahim Dagalo, Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa Arabic:عبدالرحيم دقلو
Abdelrahim Hamdan Dagalo MousaPersonSanctionedSUDAN-EO14098 · Sudan · SDN
a.k.a. Abdelrahim Hamdan DAGLO MUSA; Abdul Rahim Hamdan DAGLO MOUSA +11 more
Abdelrazag Elsharif ELOSTAPersonSanctionedSDGT
a.k.a. Abdelrazag Elsharif AL USTA; 'Abd al-Razzaq SHARIF +3 more
Abden SimmonsPersonPEP · Level 3—
Abdennour BelkadiPersonPEP · Level 2—
Abderahim Awad AtteibPersonPEP · Level 1—
Abderahim AwatPersonPEP · Level 1—
Abderahim Breme HamidPersonPEP · Level 1—
Abderaman KoulamallaPersonPEP · Level 1—
Abderaman KoulamallahPersonPEP · Level 1—
Abderasakh Adoum FoudaPersonPEP · Level 2—
Abderrachid TebbiPersonPEP · Level 1—
Abderrahim AL-KANIPersonSanctionedHR
a.k.a. Abdel Rahim KHALIFA; Abdel Rahim AL-SHAQAQI +4 more
Abderrahmane Al MaghribiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Zouheir Al Maghribi; Mohamed Abbattay +2 more
Abderrahmane BenbouzidPersonPEP · Level 1—
Abderrahmane KIFANEPersonSanctionedSDGT
Abderrahmane Ould El AmarPersonSanctionedTAQA
a.k.a. عبد الرحمن ولد العامر; Ahmed el Tilemsi +2 more
ABDERRAHMANE OULD EL AMARPersonSanctionedAl-Qaida
a.k.a. Ahmed el Tilemsi; Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti +1 more
Abderrahmane Ould el Amar Ould Sidahmed LoukbeitiPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Ahmad Ould Amar; ABDERRAHMANE OULD EL AMAR +2 more