EU Consolidated Financial Sanctions List
Entities on the EU Consolidated Financial Sanctions List
6,214 entities backed by this source, alphabetical. Showing 3,301–3,350 of 6,214 (page 67 of 125). Each link resolves to one canonical page per entity.
- Mohammed Salahaldin Abd El Halim ZidanePersonSanctioned
a.k.a. Sayf-Al Adl; Muhamad Ibrahim Makkawi +11 more
- Mohammed Yahya MujahidPersonSanctioned
a.k.a. Mohammad Yahya AZIZ; Muhammad Yahya MUJAHID +1 more
- Mohammed Zahir KHARBOUTLIPersonSanctioned
a.k.a. محمد زهير خربوطلي; Mohammed Zuhair KHARBOUTLI
- Mohannad al-DabbaghPersonSanctioned
- Mohemat Sazie Shahid SataryOrganizationSanctioned
a.k.a. Sanaye Shahid Satari; صنایع شهید ستاری +3 more
- Mohsen ASADIPersonSanctioned
a.k.a. محسن اسدی
- Mohsen BARMAHANIPersonSanctioned
a.k.a. Mohsen BORMAHANI; محسن برمهانی
- Mohsen EBRAHIMIPersonSanctioned
a.k.a. محسن ابراهیمی
- Mohsen Fakhrizadeh-MahabadiPersonSanctioned
a.k.a. Mohsen FAKHRIZADEH; FAKHRIZADEH
- Mohsen HOJATIPersonSanctioned
a.k.a. محسن حجتی; Moshen HOJATI
- Mohsen NIKVARZPersonSanctioned
a.k.a. محسن نیک ورز
- Mojtaba FADAPersonSanctioned
a.k.a. مجتبی فدا
- Mojtaba HaeriPersonSanctioned
- Mojtaba MALEKIPersonSanctioned
- Molah FazlPersonSanctioned
a.k.a. Fazl Mohammad Mazloom; Fazel Mohammad Mazloom
- Moldovai Kulturális Oktatási KözpontOrganizationSanctioned
a.k.a. Centro Cultural e Educativo da Moldávia; Centrul cultural-educațional al Moldovei +8 more
- Moncef Ben Mohamed Ben Rhouma TRABELSIPersonSanctioned
- Moneer ADANOVPersonSanctioned
a.k.a. Mounir ADANOV; Mouneer ADANOV +6 more
- Moran Security Group LtdOrganizationSanctioned
- Moroccan Islamic Combatant GroupOrganizationSanctioned
a.k.a. Grupo Islámico Combatiente Marroquí; Gruppo islamico combattente marocchino +4 more
- Morteza BehzadPersonSanctioned
- Morteza JOWKARPersonSanctioned
a.k.a. Morteza JOKAR; جوکار مرتضا
- Morteza KASHKOULIPersonSanctioned
a.k.a. کشکولی مرتضی
- Morteza KIASATIPersonSanctioned
- Morteza Mir AGHAEIPersonSanctioned
a.k.a. آقایی مرتضا میر; Morteza MIRAGHAEI
- Morteza PiriPersonSanctioned
a.k.a. مرتضی پیری
- Morteza REZAIEPersonSanctioned
a.k.a. Morteza REZAI; مرتضی رضایی +1 more
- Morteza SaferiPersonSanctioned
a.k.a. Murtaza Saferi; Murtaza Safari +2 more
- Morteza SHEIKHIPersonSanctioned
a.k.a. مرتضی شیخی; Morteza SHEYKHI
- Morteza TAMADONPersonSanctioned
a.k.a. Morteza TAMADDON
- Moshe SharvitPersonSanctioned
a.k.a. משה שרביט; Moshe SHARVIT
- Moskva ExchangeOrganizationSanctioned
a.k.a. Bursa din Moscova MICEX-RTS, societate publică pe acțiuni; Beurs van Moskou +5 more
- Moslem MO'INPersonSanctioned
a.k.a. Moslem MO'IN; مسلم معین
- Mostafa Barzegar GANJIPersonSanctioned
- Mostafa BOZORGNIAPersonSanctioned
- Mostafa Kamel Mostafa IbrahimPersonSanctioned
a.k.a. Abu Hamza AL-MISRI; Mustafa Kamel MUSTAFA +10 more
- Mostafa Mohammad NAJJARPersonSanctioned
- Motaqi Amir KhanPersonSanctioned
a.k.a. Amir Khan Motaqi; Amir Khan Muttaqi
- Mouhssin Khadr Al-KhafajiPersonSanctioned
a.k.a. Muhsin Khadr Al-Khafaji
- Mounir Ben Dhaou Ben Brahim Ben HelalPersonSanctioned
a.k.a. Mounir HELEL; Mounir HILEL +5 more
- Mounir el MoutassadeqPersonSanctioned
a.k.a. Mounir el Moutassadeq; منير المتصدق
- Mourad Ben Hédi Ben Ali MEHDOUIPersonSanctioned
- Mousa DIABPersonSanctioned
a.k.a. Moussa DIAB
- Mousa GHAZANFARABADIPersonSanctioned
a.k.a. موسا غضنفرآبادی
- Moussa Ben Amor Ben Ali ESSAADIPersonSanctioned
a.k.a. DAH DAH; ABDELRAHMMAN +3 more
- Moussa Dadis CamaraPersonSanctioned
- Moussa KHALILOLLAHIPersonSanctioned
a.k.a. Mousa KHALILOLLAHI; Mousa Khalil ELAHI
- Moussa Thiegboro CAMARAPersonSanctioned
a.k.a. Moussa Thiegboro CAMARA; Moussa Tiegboro Camara
- Mouvement de la guerre sainte islamiqueOrganizationSanctioned
a.k.a. Movimento da Guerra Santa Islâmica; Движение на ислямската свещена война +9 more
- Mouvement islamique de l'OuzbékistanOrganizationSanctioned
a.k.a. Ισλαµικό Κίνηµα του Ουζµπεκιστάν; Movimento islamico dell'Uzbekistan +4 more