Registry index

People

87,865 entities, alphabetical. Showing 60,451–60,500 of 87,865 (page 1210 of 1758).

MOHAMMAD SHAFIQ MOHAMMADIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد شفیق محمدی
Mohammad Shafiqullah Ahmadi Fatih KhanPersonSanctionedAFG
a.k.a. Mohammad Shafiq Ahmadi; Mullah Shafiqullah
MOHAMMAD SHAFIQULLAH AHMADI FATIH KHANPersonSanctionedTaliban
a.k.a. Mohammad Shafiq Ahmadi; Mullah Shafiqullah
MOHAMMAD SHAFIQULLAH AHMADI FATIH KHANPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN; محمد شفیق الله احمدی فاتح خان +1 more
Mohammad Shahab KhanianPersonSanctionedIran · Schedule 1, Part 2
a.k.a. محمد شهاب خانیان
Mohammad SHAKERI ASHTIJEHPersonSanctionedCYBER2 · IFSR · IRGC
a.k.a. Mohammad SHAKERI
Mohammad Shakol MIHANDOUSTPersonSanctionedIRAN-EO13902
a.k.a. Haji Muhammad SHAKOOR; Muhammad SHAKOOR
Mohammad SHALISHPersonSanctionedSYR
a.k.a. محمد شاليش
Mohammad SharifullahPersonWanted—
Mohammad Shawqi ISLAMBOULIPersonSanctionedSDGT
Mohammad Shoaib TarakiPersonWanted—
Mohammad Sholeh IbrahimPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Muh Sholeh Ibrahim; MUHAMMAD SHOLEH IBRAHIM +2 more
Mohammad Sholeh IbrahimPersonSanctionedAl-Qaida · TAQA
a.k.a. Mohammad Sholeh Ibrahim; Muhammad Sholeh Ibrohim +3 more
Mohammad SOLTANIPersonSanctionedCAATSA - IRAN
Mohammad SOLTANMOHAMMADIPersonSanctionedIFSR · NPWMD
a.k.a. Chung Lung WANG; Chung Lang WANG +3 more
Mohammad Sufiyan Dawood Ahmad DARAGURPersonSanctionedThe Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Mohammad Taghi ASANLOOPersonSanctionedIRAN-HR · IFSR · IRGC
a.k.a. Mohammad Taqi OSANLU; Mohammad Taqi OSANLOU +5 more
Mohammad Taghi NAGHDALIPersonSanctionedIRN
a.k.a. تقی محمد نقدعلی
Mohammad Taher AnwariPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mohammad Tahre Anwari; Muhammad Taher Anwari +3 more
Mohammad Tahir Hammid HusseinPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. ABDELHAMID AL KURDI; MOHAMMAD TAHIR HAMMID HUSSEIN +1 more
Mohammad TowhidiPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. محمد توحیدی
Mohammad Turki Al SayedPersonSanctionedSyria · Schedule Part 2
Mohammad VAHIDIPersonSanctionedNPWMD · IFSR
Mohammad VAKILIPersonSanctionedIFSR · SDGT
Mohammad WaliPersonSanctionedAFG
a.k.a. Mohammad Wali Mohammad Ewaz
Mohammad WALIPersonSanctionedSDNTK
Mohammad Wali MOHAMMAD EWAZPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد ولی محمد عوض; Mohammad Wali
MOHAMMAD WALI MOHAMMAD EWAZPersonSanctionedTaliban
a.k.a. Mohammad Wali
Mohammad Walid GhazalPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Mohammad Walid GHAZALPersonSanctionedSYR
Mohammad Yahiya MoallaPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohamed Yahiya Maala; Mohamed Yahya Maala +141 more
MOHAMMAD YAQOUBPersonSanctionedTaliban
MOHAMMAD YAQOUBPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد يعقوب
Mohammad YaqubPersonPEP · Level 1—
Mohammad YasinPersonPEP · Level 2—
Mohammad YAZDIPersonSanctionedIRAN-EO13876
Mohammad Yehya MoallaPersonSanctionedSyria · Schedule Part 2
Mohammad Yousef HasouriPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohammed Yousef Hasouri; Muhammad Yousef Hasouri +1 more
Mohammad Yusuf SHAHPersonSanctionedSDGT
a.k.a. Mohd Yusuf SHAH; Mohammad Yousuf SHAH +9 more
Mohammad Zafer MihbekPersonSanctionedSyria · Schedule Part 2
Mohammad ZamaniPersonSanctionedThe Iran (Sanctions) Regulations 2023
Mohammad Ziad GhraywatiPersonSanctionedSYR
a.k.a. Mohammad Ziad GHRIWATI; محمد زياد غريواتي
Mohammad Ziad GhriwatiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Mohammad-Ali NikbakhtPersonPEP · Level 1—
Mohammad-Ali RaminPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Mohammad-Ali ZANJIREIPersonSanctionedIRN
Mohammad-Bagher BagheriPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Mohammad-Bagher BAGHERIPersonSanctionedIRN
a.k.a. Mohamed-Bagher BAGHERI
Mohammad-Jafar QaempanahPersonPEP · Level 1—
Mohammad-Kazem BahramiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023