Registry index

People

87,873 entities, alphabetical. Showing 30,851–30,900 of 87,873 (page 618 of 1758).

Ghazi Hammud Al-UbaidiPersonSanctionedIRQ
a.k.a. Ghazi Hammoud Al-Oubaïdi
Ghazi Hammud AL-UBAIDIPersonSanctionedIRAQ2
GHAZI HAMMUD AL-UBAIDIPersonSanctionedIraq
GHAZI HAMMUD AL-UBAIDIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. غازي حمود العبيدي
Ghazi NASR AL DINPersonSanctionedSDGT
a.k.a. Hajj Ghazi 'Atif NASR AL-DIN; Haj Ghazi NASSEREDINE +10 more
Ghazoua Bent Hamed Ben Taher BOUAOUINAPersonSanctionedTUN
Ghazqan Khayrbik BekPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ghazqan Kheir Bek; Ghazwan Khayrbik Bek +1 more
Ghazwan Rifaat Kheir BEKPersonSanctionedSYR
a.k.a. Ghazqan Kheir Bek
Ghazy Fezza Hishan AL MAZIDIHPersonSanctionedSDGT
a.k.a. Ghazy Fezzaa HISHAN; ABU FAYSAL +2 more
Ghazy Fezza Hishan Al-MazidihPersonSanctionedTAQA
a.k.a. Ghazy Fezzaa Hishan; Mushari Abd Aziz Saleh Shlash +2 more
GHAZY FEZZA HISHAN AL-MAZIDIHPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. غازي فيزا هاشم المزيده; Abu Faysal +3 more
GHAZY FEZZA HISHAN AL-MAZIDIHPersonSanctionedAl-Qaida
a.k.a. Ghazy Fezzaa Hishan; Mushari Abd Aziz Saleh Shlash +2 more
Gheorghe CÂRCIUPersonPEP · Level 2—
Gheorghe CavcaliucPersonSanctionedMoldova · Schedule Part 1
Gheorghe FALCĂPersonPEP · Level 2—
Gheorghe HajderPersonPEP · Level 1—
Gheorghe Ion ChiperiPersonWanted—
Gheorghe LeucaPersonPEP · Level 2—
Gheorghe Petru CAVCALIUCPersonSanctionedMDA
Gheorghe PIPEREAPersonPEP · Level 2—
Ghiath FayadPersonSanctionedSyria · Schedule Part 2
Ghiath Jer'atliPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ghiath Jer'atli; Ghiath Jiraatli +1 more
Ghiath JeraatliPersonSanctionedSyria · Schedule Part 2
Ghiath JIRAATLIPersonSanctionedSYR
a.k.a. غياث جرعتلي; Ghiath JERAATLI +2 more
Ghiorghish TeklemichaelPersonPEP · Level 1—
Ghislain BrayPersonPEP · Level 2—
Ghislain FournierPersonPEP · Level 2—
Ghislain LebelPersonPEP · Level 2—
Ghislain Ondias OkoumaPersonPEP · Level 2—
Ghislain Thierry Manguessa EbomePersonPEP · Level 1—
Ghislaine SenéePersonPEP · Level 2—
Ghita MezzourPersonPEP · Level 1—
Ghodrat ZARGARIPersonSanctionedIFSR · NPWMD
a.k.a. Ghodratollah ZARGARI
Gholam Abbas ATAEI AGHDAMPersonSanctionedSDGT · IFSR
a.k.a. Gholamabbas Atai AQDAM; Gholamabbas Atayyi AGHDAM
Gholam Ali MOHAMMADIPersonSanctionedIRAN-HR · IRN
a.k.a. Golamali MOHAMMADI; Gholam'ali MOHAMMADI +2 more
Gholam Ali RashidPersonSanctionedIran · Schedule 1, Part 2
a.k.a. غلامعلی رشید
Gholam Ali RASHIDPersonSanctionedIRAN-EO13876
a.k.a. Gholamali RASHID
Gholam Ali RašídPersonSanctionedIRN
a.k.a. غلامعلی رشید; Gholamali RASHID +1 more
Gholam Hossein EsmailiPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. غلامحسین اسماعیلی
Gholam Hossein ESMAILIPersonSanctionedIRN
a.k.a. Gholam-Hossein ESMAILI
Gholam Reza AghazadehPersonSanctionedIRN · Iran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Gholam Reza Aghazadeh; غلامرضا آقازاده
Gholam Reza ETA'ATIPersonSanctionedIFSR · NPWMD
Gholam Reza Jalali FarahaniPersonSanctionedIran · Schedule 1, Part 2
Gholam SHAKURIPersonSanctionedIRGC · SDGT · IFSR
Gholam-Hossein EsmailiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Gholam-Hossein Mohsei-Eje’iPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. غلامحسین محسنی اژه‌ای
Gholam-Hossein Mohseni-EjeiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Gholam-Hossein MOHSENI-EJEIPersonSanctionedIRN
Gholamali HADDAD-ADELPersonSanctionedIRAN-EO13876
a.k.a. Gholam-Ali HADDADADEL; Gholam-Ali HADDAD ADEL +1 more
Gholamali RashidPersonSanctionedIran · The Iran (Sanctions) Regulations 2023