Home / Browse / All entities

• All (110560)
• People (87848)
• Companies (5670)
• Organizations (13771)
• Vessels (2929)
• Aircraft (342)

• Ahmad BanksPerson⚖Wanted—
• Ahmad Belhoul al-FalasiPerson❋PEP · Level 1—
• Ahmad BIGDELIPerson⛒SanctionedIRN

  a.k.a. Ahmad BIGDALI; احمد بیگدلی

• Ahmad bin Aqil al-KHATIBPerson❋PEP · Level 1—
• Ahmad bin Sulayman bin Abd al-Aziz al-RAJHIPerson❋PEP · Level 1—
• Ahmad BSEISPerson⛒SanctionedSDGT
• Ahmad Darvish GoftarPerson⛒SanctionedThe Iran (Sanctions) Regulations 2023
• Ahmad DARVISH GOFTARPerson⛒SanctionedIRN

  a.k.a. احمد درویش گفتار

• Ahmad DeebPerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Ahmed Deeb; Ahmad Dib +3 more

• Ahmad DerakhshandehPerson⛒SanctionedIran · Schedule 1, Part 2
• Ahmad DERAKHSHANDEHPerson⛒SanctionedIran · IRN · Iran (Nuclear)

  a.k.a. احمد درخشنده

• Ahmad DonyamaliPerson❋PEP · Level 1—
• Ahmad EL KHANSAPerson⛒SanctionedSDNTK
• Ahmad ElabedPerson⚖Wanted—
• Ahmad Faisal MuhamadPerson❋PEP · Level 2—
• Ahmad Faizal AzumuPerson❋PEP · Level 1—
• Ahmad FATHIPerson⛒SanctionedCYBER2

  a.k.a. MOHAMMADI, Farhad; M3S3C3 +1 more

• AHMAD FATHIPerson⚖Wanted—
• Ahmad FazelianPerson⛒SanctionedIran · Schedule 1, Part 2.1

  a.k.a. احمد فاضلیان

• Ahmad FazelianPerson⛒SanctionedIran · The Iran (Sanctions) Regulations 2023

  a.k.a. احمد فاضلیان

• Ahmad GHAEDIPerson⛒SanctionedSDGT · IFSR

  a.k.a. Ahmad QA'IDI

• Ahmad Ghalib al-MaabqiPerson❋PEP · Level 1—
• Ahmad Haghighat TALABPerson⛒SanctionedIFSR · NPWMD

  a.k.a. Ahmad Haghighat TALEB; Ahmad Haghighat Taleb SADEGH

• Ahmad Harb AL-KURDPerson⛒SanctionedSDGT

  a.k.a. Ahmed EL-KURD; Ahmed AL KURD +4 more

• Ahmad Hasan KarimiPerson⛒SanctionedIRAN-HR · IRGC · IRN

  a.k.a. Ahmad Hasan KARIMI; احمد حسن کریمی

• Ahmad HASAN YUSUFPerson⛒SanctionedSDGT

  a.k.a. ABU-MARYAM; Sajjad HASSAN NASIR AL ZUBAYDI

• Ahmad Hassan Kaka AL-UBAYDIPerson⛒SanctionedIRAQ3

  a.k.a. Ali AL NOBANI; HAZIM KAKA +1 more

• Ahmad Hassan Mohammed AL ASIRIPerson⛒SanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
• Ahmad Hassan Mohammed AL ASIRIPerson⛒SanctionedGLOMAG

  a.k.a. Ahmed Hassan M. ASSERI; Ahmed AL-ASIRI +2 more

• Ahmad Husayn al-SHARA’Person❋PEP · Level 1—
• Ahmad Hussein AL-KHODAIRPerson⛒SanctionedIRAQ2

  a.k.a. Ahmad Husayn Khudayir SAMARRAI

• Ahmad Ibrahim al-MughassilPerson⚖Wanted—
• Ahmad Ibrahim AL-MUGHASSILPerson⛒SanctionedSDGT

  a.k.a. Ahmed Ibrahim AL-MUGHASSIL; ABU OMRAN

• AHMAD IBRAHIM AL-MUGHASSILPerson⚖Wanted—
• Ahmad Ihsan Fayyad AL-HAYESPerson⛒SanctionedPAARSSR-EO13894

  a.k.a. Abu Hatim AL-SHAQRA; Abu Hatem SHAKRA +3 more

• Ahmad Iman AliPerson⛒SanctionedSomalia

  a.k.a. Sheikh Ahmed Iman Ali; Shaykh Ahmad Iman Ali +2 more

• Ahmad Iman ALIPerson⛒SanctionedSDGT

  a.k.a. Sheikh Ahmed Iman ALI; Shaykh Ahmad Iman ALI +2 more

• Ahmad ISMAILPerson⛒SanctionedSDGT
• Ahmad JABRILPerson⛒SanctionedSDGT

  a.k.a. Ahmad JIBRIL

• Ahmad Jalal Reda ABDALLAHPerson⛒SanctionedSDGT

  a.k.a. Ahmed Jalal Rida ABDALLAH

• AHMAD JAMALPerson⚖Wanted—
• AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADAPerson⛒SanctionedTaliban

  a.k.a. Ahmad Jan Akhunzada; Ahmad Jan Akhund Zada

• AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADAPerson⛒SanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020

  a.k.a. احمد جان آخوند زاده شكور آخوند زاده; Ahmad Jan AKHUNZADA +1 more

• Ahmad Jan AkhunzadaPerson⛒SanctionedAFG

  a.k.a. Ahmad Jan Akhund Zada; Ahmad Jan Akhundzada Shukoor Akhundzada

• Ahmad JannatiPerson⛒SanctionedIran · Schedule 1, Part 2

  a.k.a. احمد جنتی

• Ahmad JANNATIPerson⛒SanctionedIRAN-EO13876
• Ahmad K. BachayPerson⚖Wanted—
• Ahmad KADEMPerson⛒SanctionedIRN

  a.k.a. کادم احمد

• Ahmad KafanPerson⛒SanctionedSyria · Schedule Part 2
• Ahmad KafanPerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Ahmed Kafan