Registry index

People

87,829 entities, alphabetical. Showing 601–650 of 87,829 (page 13 of 1757).

Abdul Qadeer KhanPersonSanctionedE.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act
a.k.a. ZAMAN; Haydar
Abdul Qadeer KHANPersonSanctionedNPWMD
a.k.a. Hayder ZAMAN
Abdul Qader Abdul Aziz Abdul Moez Al DoctorPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ayman AL-ZAWAHIRI; Ahmad Fuad SALIM +18 more
Abdul Qader AL-SHAMIPersonSanctionedGLOMAG
a.k.a. Abdulqader AL-SHAMI; Abdelkader Kassim Ahmed AL SHAMI
Abdul Qader Khan Research Laboratories (AQKRL)PersonSanctionedEntity List (EL)
a.k.a. Abdul Qadeer Khan Research Laboratories; Dr. A.Q. Khan Research Laboratories +5 more
Abdul Qadir PatelPersonPEP · Level 1—
ABDUL QUDDUS MAZHARIPersonSanctionedTaliban
a.k.a. Akhtar Mohammad Maz-hari
Abdul Rahab JARFANPersonSanctionedGLOMAG
a.k.a. Abdulrabb Saleh Ahmed JARFAN; TAHA, Abu +2 more
Abdul Rahim Al ShaqaqiPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abdurahem al Kani; Abdurrahim al Kani +6 more
Abdul Rahim AL-TALHIPersonSanctionedSDGT
a.k.a. 'Abdul-Rahim Hammad AL-TALHI; Abd' Al-Rahim Hamad AL-TALHI +11 more
Abdul Rahim MANANPersonSanctionedSDGT
a.k.a. MANAN, Haji; RAHIM, Abdul
Abdul Rahman AGHAPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. عبدالرحمان آغا
ABDUL RAHMAN AGHAPersonSanctionedTaliban
Abdul Rahman Ahmad HottakPersonSanctionedAFG
a.k.a. Hottak Sahib
ABDUL RAHMAN AHMAD HOTTAKPersonSanctionedTaliban
a.k.a. Hottak Sahib
ABDUL RAHMAN AHMAD HOTTAKPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. عبدالرحمان احمد هوتک; Hottak SAHIB
Abdul Rahman AL-JAMALPersonSanctionedNS-PLC
a.k.a. Abdel Al-Rahman Yusef AL-JAMAL
Abdul Rahman Fahmi ZEIDANPersonSanctionedNS-PLC
a.k.a. Abdel Rahman Fahmi Rahman ZEIDAN
Abdul Rahman YasinPersonWanted—
ABDUL RAHMAN YASINPersonWanted—
Abdul Rahman ZahedPersonSanctionedAFG
a.k.a. Abdul Rehman Zahid
ABDUL RAHMAN ZAHEDPersonSanctionedTaliban
a.k.a. Abdul Rehman Zahid
ABDUL RAHMAN ZAHEDPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. عبدالرحمان زاهد; Abdul Rehman ZAHID
Abdul Rahman, Mohamad IqbalPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mohamad Iqbal A RAHMAN; Abu Jibril ABDURRAHMAN +11 more
Abdul Raqib TakhariPersonSanctionedAFG
ABDUL RAQIB TAKHARIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. عبدالرقیب تخاری
ABDUL RAQIB TAKHARIPersonSanctionedTaliban
Abdul Rasak Ammane Abu HaidraPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. ABDALARAK; ABDERREZAK LE PARA +8 more
Abdul Rasheed Adbul GhaffourPersonPEP · Level 2—
Abdul RASHID BALUCHPersonSanctionedSDGT
a.k.a. Abdul RASHID BALOCH; Mullah Abdul RASHID +4 more
Abdul Rashid SheikhPersonPEP · Level 2—
Abdul Rauf AZHARPersonSanctionedSDGT
a.k.a. Abdul Rauf ALVI; Abdur Rauf AZHAR
Abdul Rauf KhademPersonSanctionedAFG
a.k.a. Mullah Abdul Rauf Aliza
Abdul Rauf KHADEMPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abdul Rauf KHADEM; عبدالروف خادم
ABDUL RAUF KHADEMPersonSanctionedTaliban
a.k.a. Mullah Abdul Rauf Aliza
Abdul Rauf ZakirPersonSanctionedAFG
a.k.a. Qari Zakir
ABDUL RAUF ZAKIRPersonSanctionedTaliban
a.k.a. Qari Zakir
ABDUL RAUF ZAKIRPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. ABDUL RAUF ZAKIR; عبد الروف ذاکر
Abdul Razaq Akhund Lala AkhundPersonSanctionedAFG
Abdul Razaq Akhund LALA AKHUNDPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. عبد الرزاق آخوند لا لا آخوند
ABDUL RAZAQ AKHUND LALA AKHUNDPersonSanctionedTaliban
Abdul Razaq AsimPersonSanctionedEntity List (EL)
Abdul Rehman AL-DAKHILPersonSanctionedSDGT
a.k.a. Dilshad AHMAD; Danish DILSHAD +5 more
Abdul Rehman; Abd Ur-Rehman; Abdur RahmanPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdul REHMAN; Abd UR-REHMAN +15 more
Abdul Reza Shahla'iPersonWanted—
Abdul Reza ShahlaiPersonSanctionedIran · Schedule 1, Part 2
Abdul Reza SHAHLAIPersonSanctionedTERR
a.k.a. Abdol Reza Shala'i; Haj Yusef +9 more
Abdul Reza SHAHLAIPersonSanctionedIRAQ3 · IRGC · SDGT
a.k.a. Abdol Reza SHAHLAI; Abdul Reza SHALA'I +9 more
Abdul Rosyid Ridho BA'ASYIRPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdul Rosyid Ridho BASHIR; Rosyid Ridho BA'ASYIR +8 more
Abdul SaboorPersonWanted—