Registry index

People

87,873 entities, alphabetical. Showing 33,301–33,350 of 87,873 (page 667 of 1758).

Hasina SafiPersonPEP · Level 1—
Hasmukhbhai Somabhai PatelPersonPEP · Level 2—
Hasna al-SabtiPersonWanted—
Hason Tatorian FieldsPersonWanted—
Hassan AbdellatifPersonWanted—
Hassan Abdirahman MAHAMEDPersonSanctionedSDGT
Hassan AbdullahPersonPEP · Level 1—
Hassan Abdullah Hersi Al-TurkiPersonSanctionedSOM
a.k.a. Hassan - Al-Turki; Hassan Turki +4 more
Hassan Abdullah Hersi AL-TURKIPersonSanctionedSOMALIA · SDGT
a.k.a. Hassan AL-TURKI; Hassan TURKI +4 more
HASSAN ABDULLAH HERSI AL-TURKIPersonSanctionedSomalia
a.k.a. AL-TURKI, Hassan; TURKI, Hassan +4 more
HASSAN ABDULLAH HERSI AL-TURKIPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. HASSAN ABDULLAH HERSI AL-TURKI; Hassan TURKI +4 more
Hassan AfgooyePersonWanted—
Hassan AFGOOYEPersonSanctionedSDGT
a.k.a. Hassan AFGOYE
Hassan Ahmed MOUKALLEDPersonSanctionedSDGT
a.k.a. Hassan MOKALED; Hasan Ahmed MAKLED +2 more
Hassan AkharianPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. حسن آخریان
Hassan AKHARIANPersonSanctionedIRN
Hassan Al GharawiPersonWanted—
Hassan AL-BAGHDADIPersonSanctionedSDGT
a.k.a. Sheikh Hassan AL-BAGHDADI; AL-BAGHDADI, Sheikh +1 more
Hassan al-GHABBASHPersonPEP · Level 1—
Hassan Al-GhabbashPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hassan Ghabache; Hassan Ghobash
Hassan al-NouriPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Hassan al-Nouri; Hassan Al-Nour
Hassan al-SariPersonSanctionedSyria · Schedule Part 2
Hassan Al-SariPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Hassan AL-SARIPersonSanctionedSYR
a.k.a. الحسن الساري; حسن الساري
Hassan Ali JohoPersonPEP · Level 2—
Hassan Ali Moshir-FatemiPersonSanctionedBIS Export Enforcement
HASSAN ALI MOSHIR-FATEMIPersonSanctionedBIS Denial Order
Hassan ASGARIPersonSanctionedIRN
a.k.a. حسن عسگری; Hassan ASKARI +1 more
Hassan ASGARIPersonSanctionedIRAN-HR · IFSR · IRGC
a.k.a. Hassan ASKARI
Hassan ASGARIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. حسن عسگری; Hassan ASKARI
Hassan AskariPersonSanctionedIran · Schedule 1, Part 2.1
Hassan AYASHPersonSanctionedSDNTK
a.k.a. Mahmoud Hassan AYACHE
Hassan BabaeePersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Hassan Babaei; حسن بابایی +1 more
Hassan Bakhit DjamousPersonPEP · Level 1—
Hassan Bin-Ali Al-TurkmaniPersonSanctionedSyria · Schedule Part 2
Hassan BoubaPersonPEP · Level 1—
Hassan Bouba AliPersonPEP · Level 1—
Hassan BrownPersonWanted—
Hassan Dahir AweysPersonSanctionedTAQA
a.k.a. Sheikh Hassan Dahir Aweys; Sheikh Hassan +10 more
Hassan Dahir AWEYSPersonSanctionedSDGT · SOMALIA
a.k.a. Sheikh Hassan Dahir Aweys ALI; Shaykh Hassan Dahir AWES +2 more
HASSAN DAHIR AWEYSPersonSanctionedSomalia
a.k.a. ALI, Sheikh Hassan Dahir Aweys; AWES, Hassan Dahir +10 more
HASSAN DAHIR AWEYSPersonSanctionedAl-Qaida
a.k.a. Ali, Sheikh Hassan Dahir Aweys; Awes, Shaykh Hassan Dahir +10 more
Hassan El Hajj HASSANPersonSanctionedSDGT · TERR · Counter-Terrorism (International)
a.k.a. Hassan El Hajj HASSAN; Hassan HASSAN EL HAJJ +3 more
Hassan Fazli MAGHSOUDIPersonSanctionedIRAN-HR
a.k.a. Hasan Fazli MAGHSOUDI
Hassan FIROUZABADIPersonSanctionedIRAN-HR
a.k.a. Hasan FIRUZABADI; Hassan FIROOZABADI +1 more
Hassan GHABACHEPersonSanctionedSYR
a.k.a. Hassan AL-GHABBASH; حسن غباشة +1 more
Hassan HassanzadehPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. حسن حسن‌زاده
Hassan HASSANZADEHPersonSanctionedIRAN-HR · IRGC
a.k.a. Hasan HASSANZADEH
Hassan HijaziPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Hassan HIJAZIPersonSanctionedSYR