EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,219 entities backed by this source, alphabetical. Showing 101–150 of 6,219 (page 3 of 125). Each link resolves to one canonical page per entity.
- Abdel Rahman Jumma Barak Allah AhmadPersonSanctioned
a.k.a. Abdel-Rahman Juma BARKTALLAH; Abdelrahman Juma'a BARAKALLAH AHMAD +10 more
- Abdel-Taouab Moullah HouwaïchPersonSanctioned
a.k.a. ABD-AL-TAWWAB MULLAH HUWAYSH; Abdel-Taouab Moullah Houwaïch +1 more
- Abdelali Abou DherPersonSanctioned
a.k.a. ABDELALI ABOU DHER; EL HARRACHI +8 more
- Abdelbakir Mohamad FakhiriPersonSanctioned
a.k.a. Abdelbakir Mohamad Fakhiri; Abdelkebir Fakhiri
- Abdelbasit Elhassan Mohamed Khair HAMZAPersonSanctioned
a.k.a. HAMZA, Abdelbasit; Abd al-Basit HAMZA +2 more
- Abdelhalim Hafed Abdelfattah RemadnaPersonSanctioned
a.k.a. ABDELHALIM HAFED ABDELFATTAH REMADNA; Jalloul +1 more
- Abdelhamid Abou ZeidPersonSanctioned
a.k.a. Abid HAMADU; Abdelhamid ABU ZEID +6 more
- Abdelhamid Khamis ABDULLAHPersonSanctioned
a.k.a. Abdelhamid Khamis Ahmad Adballa; Hamid Khamis +1 more
- Abdelkader LaagoubPersonSanctioned
a.k.a. Rachid; عبد القادر لاغوب
- Abdelkarim Huseyn Mohamed AL-NASSERPersonSanctioned
a.k.a. Abdelkarim Hussein Mohamed AL-NASSER
- Abdellatif HAMIDEHPersonSanctioned
a.k.a. Abdellatif HAMID; عبد اللطيف حميدة +5 more
- Abdellillah dit Abdellah Ahmed dit SaidPersonSanctioned
a.k.a. AL ILLAH, Abd; ABU ABDALLAH +6 more
- Abdelrahim Hamdan Dagalo MousaPersonSanctioned
a.k.a. Abdelrahim Hamdan DAGLO MUSA; Abdul Rahim Hamdan DAGLO MOUSA +11 more
- Abderrahim AL-KANIPersonSanctioned
a.k.a. Abdel Rahim KHALIFA; Abdel Rahim AL-SHAQAQI +4 more
- Abderrahmane Al MaghribiPersonSanctioned
a.k.a. Zouheir Al Maghribi; Mohamed Abbattay +2 more
- Abderrahmane Ould El AmarPersonSanctioned
a.k.a. عبد الرحمن ولد العامر; Ahmed el Tilemsi +2 more
- Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRYPersonSanctioned
a.k.a. Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY; Hamada Ould Mohamed KHEIROU +7 more
- Abdifatah Abubakar AbdiPersonSanctioned
a.k.a. MUHAJIR, Musa; Musa Muhajir
- Abdolghassem SALAVATIPersonSanctioned
- Abdollah ARAGHIPersonSanctioned
a.k.a. Abdollah ERAGHI
- Abdollah MEHRABIPersonSanctioned
a.k.a. عبدلله مهرابی; عبدالله محرابی
- Abdollah SOLAT SANAPersonSanctioned
a.k.a. Solatsana Solat Sanna; Sowlat Senna +1 more
- Abdolsamad KHORAMABADIPersonSanctioned
- Abdolvahab KUCHAKPersonSanctioned
a.k.a. Abdolwahab KOCAK; Abdulvahap KOCAK
- Abdoulaye Cherif DiabyPersonSanctioned
a.k.a. Abdoulaye Cherif Diaby
- Abdoulaye Issene RamadanePersonSanctioned
a.k.a. Abdoulaye HISSEIN; Hissene ABDOULAYE +7 more
- Abdoullah Ould AhmedPersonSanctioned
a.k.a. Abdoullah Ould Ahmed
- Abdu Tamer HASSANPersonSanctioned
a.k.a. Abdu Tamer HASSAN; Хассан, Абду Тамер
- Abdul Hossein KHOSROW PANAHPersonSanctioned
a.k.a. Abdol Hossein KHOSROU PANAH; Abdolhossein KHOSROPANAH +5 more
- Abdul Aziz AbbasinPersonSanctioned
a.k.a. Abdul Aziz Mahsud
- Abdul Baqi Basir Awal ShahPersonSanctioned
a.k.a. Abdul Baqi
- Abdul Basir NoorzaiPersonSanctioned
a.k.a. Haji 'ABD AL-BASIR; Haji Basir NOORZAI +7 more
- Abdul Ghafar Qurishi Abdul GhaniPersonSanctioned
a.k.a. Abdul Ghaffar Qureshi; عبدالغفار قریشی عبد الغنی
- Abdul Ghafar ShinwariPersonSanctioned
a.k.a. عبدالغفار شینواری
- Abdul Ghani BaradarPersonSanctioned
a.k.a. Mullah Baradar Akhund; Abdul Ghani Baradar Abdul Ahmad Turk
- Abdul Hai Hazem Abdul QaderPersonSanctioned
a.k.a. Abdul Hai Hazem; عبد الحی عظیم عبد القادر
- Abdul Hakim Ali al-Hashem MuradPersonSanctioned
a.k.a. Murad, Abdul Hakim Hasim; Murad, Abdul Hakim Ali Hashim +8 more
- Abdul Jalil Haqqani Wali MohammadPersonSanctioned
a.k.a. Abdul Jalil Akhund; Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), +6 more
- Abdul Manan Mohammad IshakPersonSanctioned
- Abdul Mohsen Abdallah Ibrahim AL CHAREKHPersonSanctioned
a.k.a. Abdul Mohsen Abdallah Ibrahim AL CHAREKH; Abdul Mohsen Abdullah Ibrahim ALSHAREKH +5 more
- Abdul Patta Escalon AbubakarPersonSanctioned
a.k.a. Abdulpatta Abubakar ESCALON; Abdul Patta Escalon ABUBAKAR +3 more
- Abdul Qadeer Basir Abdul BaseerPersonSanctioned
a.k.a. Abdul QADIR; Abdul Qadir HAQQANI +5 more
- Abdul Qader Abdul Aziz Abdul Moez Al DoctorPersonSanctioned
a.k.a. Ayman AL-ZAWAHIRI; Ahmad Fuad SALIM +18 more
- Abdul Rahman Ahmad HottakPersonSanctioned
a.k.a. Hottak Sahib
- Abdul Rahman ZahedPersonSanctioned
a.k.a. Abdul Rehman Zahid
- Abdul Rahman, Mohamad IqbalPersonSanctioned
a.k.a. Mohamad Iqbal A RAHMAN; Abu Jibril ABDURRAHMAN +11 more
- Abdul Raqib TakhariPersonSanctioned
- Abdul Rasak Ammane Abu HaidraPersonSanctioned
a.k.a. ABDALARAK; ABDERREZAK LE PARA +8 more
- Abdul Rauf KhademPersonSanctioned
a.k.a. Mullah Abdul Rauf Aliza
- Abdul Rauf ZakirPersonSanctioned
a.k.a. Qari Zakir