EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 151–200 of 6,219 (page 4 of 125). Each link resolves to one canonical page per entity.

Abdul Razaq Akhund Lala AkhundPersonSanctionedAFG
Abdul Rehman; Abd Ur-Rehman; Abdur RahmanPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdul REHMAN; Abd UR-REHMAN +15 more
Abdul Reza SHAHLAIPersonSanctionedTERR
a.k.a. Abdol Reza Shala'i; Haj Yusef +9 more
Abdul Rosyid Ridho BA'ASYIRPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdul Rosyid Ridho BASHIR; Rosyid Ridho BA'ASYIR +8 more
Abdul Samad AchekzaiPersonSanctionedAFG
a.k.a. Abdul Samad
Abdul Wahed ShafiqPersonSanctionedAFG
Abdul Wali SeddiqiPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. عبدالولی صدیقی
Abdul-Haq WasseqPersonSanctionedAFG
a.k.a. Abdul Haq Wasiq; Abdul-Haq Wassiq
Abdul-Salam AL NAYEFPersonSanctionedSYR
a.k.a. عبد السلام النايف
Abdul-Salam Fajr MAHMOUDPersonSanctionedSYR
a.k.a. عبد السلام فجر محمود
Abdulchakim Kutbudinovitj GADZJIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Abdulchakim Kutbudinovitj GADZJIJEV; Абдулхаким Кутбудинович ГАДЖИЕВ +2 more
Abdulhai MotmaenPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان); Motmaen Abdulhai +2 more
Abdulhai SalekPersonSanctionedAFG
Abdulkadir Mohamed AbdulkadirPersonSanctionedSOM
a.k.a. Ikrima; Abdukadir +3 more
Abdullah ABDULLAHPersonSanctionedSYR
a.k.a. عبدالله عبدالله
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 AnshoriPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abu Fatih; Thoyib, Ibnu +4 more
Abdullah Hamad Mohammad KarimPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. al-Hammad; عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ
Abdullah Khaleel HUSSEINPersonSanctionedSYR
a.k.a. Abdallah Khaleel HUSSEIN; Abdullah Khalil HUSSEIN +6 more
Abdullah Yahya Al HakimPersonSanctionedYEM
a.k.a. Abu Ali al Hakim; Abu-Ali al-Hakim +3 more
Abdullahi Osman Mohamed CaddowPersonSanctionedSOM
a.k.a. Cabdullahi Cusman Maxamed Caddow; Dhagacade +4 more
Abdulmalik al-HuthiPersonSanctionedYEM
a.k.a. Abdulmalik al-Houthi
Abdulqader Yusef DIBRIPersonSanctionedLBY
Abhinav KAMALPersonSanctionedUKR
Abolghassem Mozaffari SHAMSPersonSanctionedIRN
Abou Abdallah al FaransiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abou Abdallah Al Faransi
Abou AbdeljalilPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Bilal; Adel +4 more
Abou Mohamed SalahPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. BOUNOUADHER; SALAH ABU MOHAMED +7 more
Abou Moussaab ABDELOUADOUDEPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdelmalek DROUKDAL; Abdelmalek DROUKADAL +45 more
Abou Obeida Youssef Al-AnnabiPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abou Obeida Youssef Al-Annabi; Abu-Ubaydah Yusuf Al-Inabi +10 more
Aboud Mohammad RogoPersonSanctionedSOMALIA · Somalia · SOM
a.k.a. Aboud Mohammad ROGO; Aboud Seif ROGO +4 more
Abu Zayd Umar Hmeid DordaPersonSanctionedLIBYA2 · Libya · LBY
a.k.a. Abu Zaid Omar DOURDA; Abouzid Omar DORDA +8 more
Abu 'Abd Al-Rahman Ali AL-SANHAJIPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Abdul Rahman Ali AL SANHAJI; Abu 'Abd Al-Rahman Ali AL-SANHAJI +6 more
ABU ADAM AUS DEUTSCHLANDPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mounir CHOUKA; ABU ADAM +2 more
Abu Al-Yemeni MuthanaPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Nasir Muthana; Abdul Muthana +3 more
Abu Amr al ShamiPersonSanctionedTAQA
a.k.a. Abu al Athir Amr al Absi; Amru Al-Absi +6 more
Abu Aqla Mohamed Ahmed KAIKALPersonSanctionedSDNZ
Abu Bakar BA'ASYIRPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Bakar BAASYIR; Abu Bakar BASHIR +3 more
Abu Bakr Yunis JABIRPersonSanctionedLBY
Abu Du’aPersonSanctionedTAQA
a.k.a. Abu Duaa'; Ibrahim 'Awad Ibrahim al-Badri al-Samarrai +10 more
Abu Hafs the MauritanianPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Khalid AL-SHANQITI; Mafouz Walad AL-WALID +8 more
Abu Hamza al-ChinguettiPersonSanctionedEUAQ
a.k.a. Hamza al-Mauritani; Abu Hamza al-Shinqiti +4 more
Abu Hani SHAMMOUTPersonSanctionedUKR
a.k.a. Abu Hani SHAMOUT; Abu SHAMMOUT +4 more
Abu Humam Al-ShamiPersonSanctionedEUAQ
a.k.a. Abu Hammam Al-'Askari; Abu Hammam Al-Shami +3 more
ABU IBRAHEEM THE GERMANPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Yasin CHOUKA; ABU IBRAHIM +3 more
Abu Jihad TNTPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Jihad TNT
Abu LuluPersonSanctionedSDNZ
a.k.a. Elfateh Abdullah Idris ADAM
Abu LuluPersonSanctionedUNLI
a.k.a. Al-Fateh Abdullah IDRIS
Abu Maansuur Al-AmrikiPersonSanctionedSOMALIA · SOM
a.k.a. Abu Mansour AL-AMRIKI; Abu Mansur AL-AMRIKI +6 more
Abu Mansoor AsimPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abu Mansoor Asim