Registry index

People

87,829 entities, alphabetical. Showing 701–750 of 87,829 (page 15 of 1757).

Abdulkadir AliPersonPEP · Level 1—
Abdulkadir Mohamed AbdulkadirPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abdukadir; Abdukadir Mohamed Abdukadir +5 more
Abdulkadir Mohamed AbdulkadirPersonSanctionedSOM
a.k.a. Ikrima; Abdukadir +3 more
Abdulkadir Muhammad Nur "JAMA"PersonPEP · Level 1—
Abdulkadir Omar ABDULLAHIPersonSanctionedSDGT
a.k.a. Abdullahi Abdul Kadir OMAR; Abdi Xamiid Omar ABDILAHI
Abdulkadir UralogluPersonPEP · Level 1—
ABDULKADYROV VALIDPersonWanted—
Abdulkarim FarahPersonWanted—
Abdulkhakim Kutbudinovich GADZHIEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Гаджиев Абдулхаким Кутбудинович
Abdulla Ali MANIKPersonSanctionedSDGT
Abdulla AripovPersonPEP · Level 1—
Abdulla Arsenovich GAZIMAGOMEDOVPersonSanctionedRussia · Schedule 1, Part 1
Abdulla bin Rashid Al KhalifaPersonPEP · Level 2—
Abdulla GeldiyewPersonPEP · Level 1—
Abdulla Issam Ahmad AL-JEBOURIPersonSanctionedSDGT
Abdulla K. Al SuleimaniPersonSanctionedEntity List (EL)
a.k.a. Shehab Ahmed; Hamad Abdulla
Abdulla KhaleelPersonPEP · Level 1—
Abdulla MausoomPersonPEP · Level 1—
Abdulla MuththalibPersonPEP · Level 1—
Abdulla Nazim IbrahimPersonPEP · Level 1—
Abdulla QoldoshevPersonPEP · Level 1—
Abdulla RafiuPersonPEP · Level 1—
Abdulla ShahidPersonPEP · Level 1—
Abdulla SHAREEFPersonSanctionedSDGT
a.k.a. Shareef ABDULLA
ABDULLAEV IKRAMPersonWanted—
ABDULLAEV ILGAMPersonWanted—
Abdullah Abdul Samad MarafiPersonPEP · Level 1—
Abdullah AbdullahPersonPEP · Level 2—
Abdullah AbdullahPersonSanctionedSyria · Schedule Part 2
Abdullah AbdullahPersonPEP · Level 1—
Abdullah AbdullahPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Abdullah ABDULLAHPersonSanctionedSYR
a.k.a. عبدالله عبدالله
Abdullah Ahmed ABDULLAHPersonSanctionedSDGT
a.k.a. ABU MARIAM; Abu Mohamed AL-MASRI +1 more
Abdullah Ahmed Abdullah El AlfiPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abu Mariam; Al-Masri, Abu Mohamed +3 more
Abdullah Ahmed AL-MESHEDANIPersonSanctionedSDGT
a.k.a. Abdullah Ahmed AL-MASHHADANI; Abdullah Ahmad AL-MASHHADANI +3 more
Abdullah Ahsan Abdullah DABBASHPersonSanctionedSDGT
ABDULLAH AL NASSERPersonSanctionedBIS Denial Order
Abdullah al-ADWANPersonPEP · Level 1—
Abdullah Al-Alimi Ba WazirPersonPEP · Level 2—
Abdullah al-GharbiPersonSanctionedSyria · Schedule Part 2
Abdullah Al-GharbiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Abdullah Al-Qirbi
Abdullah al-LAFIPersonPEP · Level 2—
ABDULLAH AL-RIMIPersonWanted—
Abdullah AL-SENUSSIPersonSanctionedLIBYA2
a.k.a. Abdullah SENUSSI
ABDULLAH AL-SENUSSIPersonSanctionedLibya
a.k.a. Abdoullah Ould Ahmed
Abdullah Ali Abdullah al-YAHYAPersonPEP · Level 1—
Abdullah AlwanPersonWanted—
Abdullah AnshoriPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abu Fatih; Thoyib, Ibnu +4 more
Abdullah ANSHORIPersonSanctionedSDGT
a.k.a. ABU FATIH; Ibnu THOYIB +2 more
Abdullah BerriPersonSanctionedSyria · Schedule Part 2