Registry index

All entities

110,480 entities, alphabetical. Showing 651–700 of 110,480 (page 14 of 2210).

Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRYPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY; Hamada Ould Mohamed KHEIROU +7 more
Abderraouf Ben Habib JdeyPersonWanted—
ABDERRAOUF JDEYPersonWanted—
Abderrezak SebgagPersonPEP · Level 1—
Abdessalam Ould Mohamed SalehPersonPEP · Level 1—
Abdessamad FATEHPersonSanctionedSDGT
a.k.a. Abu Hamza
Abdessamad KayouhPersonPEP · Level 1—
Abdi Nasir Ali MAHAMUDPersonSanctionedSDGT
a.k.a. Abdi Nasir Ali MAHMUD; Abdi Naser MAHMOUD +2 more
Abdi SAMADPersonSanctionedSDGT
a.k.a. HAWIYE, Abdisamad; GALJE'EL, Abdisamad
ABDIAS NASCIMENTOPersonPEP · Level 2—
a.k.a. Abdias do Nascimento
Abdiaziz Dubow AliPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abdiaziz Dubow Ali; Maalim Ayman +3 more
Abdiaziz Shafii FarahPersonWanted—
ABDIEL PADRON MADRIDPersonSanctionedBIS Denial Order
Abdifatah Abubakar AbdiPersonSanctionedSDGT · Somalia · SOM
a.k.a. MUHAJIR, Musa; Musa Muhajir
Abdifitah Mohamud MohamedPersonWanted—
Abdikadir Mohamed AbdikadirPersonWanted—
Abdikadir Mohamed ABDIKADIRPersonSanctionedSDGT
a.k.a. Abdukadir Mohamed ABDUKADIR; Abdulkadir Mohamed ABDULKADIR +1 more
ABDIKADIR MOHAMED ABDIKADIRPersonSanctionedSomalia
a.k.a. ABDUKADIR; ABDUKADIR MOHAMED ABDUKADIR +3 more
Abdikadir NoorPersonWanted—
Abdikarim Hussein GAGAALEPersonSanctionedSDGT
a.k.a. ISSE, Abdikarin; AL-ANSARI, Isse
Abdikarin Farah MOHAMEDPersonSanctionedSDGT
a.k.a. Abdul Karim Farge MUHAMMAD
Abdikerm Abdelahi EidlehPersonWanted—
Abdinajib Hassan YussufPersonWanted—
Abdiqadir MUMINPersonSanctionedSDGT
a.k.a. Sheikh Abdikadir MUMIN; Sheiky Abdulqadir MUMIN +6 more
Abdirahman Abdi AbdullahiPersonWanted—
Abdirahman Fahiye ISSE MOHAMUDPersonSanctionedSDGT
a.k.a. ADEN, Ahmed; FAHIYE, Abdirahman +2 more
Abdirahman Mohamed AbdullahiPersonPEP · Level 1—
Abdirahman Mohamed OMARPersonSanctionedSDGT
a.k.a. Cabdiraxman Maxamed CUMAR; OMAR, Abdi Mohamed +4 more
Abdirahman NUREYPersonSanctionedSDGT
a.k.a. Abdelrahman NUREY; Abdirahman NUURE +3 more
Abdirashid Bixi DoolPersonWanted—
Abdirizak WaberiPersonPEP · Level 2—
Abdisalan Abdi AliPersonPEP · Level 1—
Abdisatar Ahmed HassanPersonWanted—
Abdiweli Mohamed YUSUFPersonSanctionedSDGT
a.k.a. Ina-Waran WALAAC; Abdiweli AW-MAHAMUD
Abdo Abdullah Dael AHMEDPersonSanctionedSDGT
a.k.a. Abdu Abdullah AHMED; Abdoo Abdullah Dael AHMED +1 more
Abdol Hosein Khosrow PanahPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. عبدالحسین خسروپناه
Abdol-Naser HemmatiPersonPEP · Level 1—
Abdolazim GHANBARIANPersonSanctionedIRAN-EO13902
Abdolfattah AhvazianPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Abdolfattah Ahvazian
Abdolghassem Mozaffari ShamsPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Abolqasem MOZAFARI-SHAMS; Abdolghassem Mozaffari Shams
Abdolghassem SalavatiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. ابوالقاسم صلواتی; Abloqasem SALAVATI +6 more
Abdolghassem SALAVATIPersonSanctionedIRN
Abdolhamid MOHTASHAMPersonSanctionedIRAN-HR
a.k.a. Abdul-Hamid MOHTASHAM; Abdol-Hamid MOHTASHAM
Abdolhassan FIROUZABADIPersonSanctionedIRAN-TRA
Abdolhossein KHEDRIPersonSanctionedSDGT · IFSR
a.k.a. Abdolhossein Heid KHEDRI; Abed Al Hsein Heid KHODRI +1 more
Abdolkarim GeravandPersonSanctionedIran · Schedule 1, Part 2.1
Abdollah AraghiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. عبدالله عراقی; Abdullah Araghi +6 more
Abdollah ARAGHIPersonSanctionedIRAN-HR · IRGC · SDGT
a.k.a. Abdollah ARAQI; Abdullah ARAQI +2 more
Abdollah ARAGHIPersonSanctionedIRN
a.k.a. Abdollah ERAGHI
Abdollah ASGHARZADEHPersonSanctionedNPWMD · IFSR