EU Consolidated Financial Sanctions List
People on the EU Consolidated Financial Sanctions List
4,450 people backed by this source, alphabetical. Showing 101–150 of 4,450 (page 3 of 89). Each link resolves to one canonical page per entity.
- Abdulmalik al-HuthiPersonSanctioned
a.k.a. Abdulmalik al-Houthi
- Abdulqader Yusef DIBRIPersonSanctioned
- Abhinav KAMALPersonSanctioned
- Abolghassem Mozaffari SHAMSPersonSanctioned
- Abou Abdallah al FaransiPersonSanctioned
a.k.a. Abou Abdallah Al Faransi
- Abou AbdeljalilPersonSanctioned
a.k.a. Bilal; Adel +4 more
- Abou Mohamed SalahPersonSanctioned
a.k.a. BOUNOUADHER; SALAH ABU MOHAMED +7 more
- Abou Moussaab ABDELOUADOUDEPersonSanctioned
a.k.a. Abdelmalek DROUKDAL; Abdelmalek DROUKADAL +45 more
- Abou Obeida Youssef Al-AnnabiPersonSanctioned
a.k.a. Abou Obeida Youssef Al-Annabi; Abu-Ubaydah Yusuf Al-Inabi +10 more
- Aboud Mohammad RogoPersonSanctioned
a.k.a. Aboud Mohammad ROGO; Aboud Seif ROGO +4 more
- Abu Zayd Umar Hmeid DordaPersonSanctioned
a.k.a. Abu Zaid Omar DOURDA; Abouzid Omar DORDA +8 more
- Abu 'Abd Al-Rahman Ali AL-SANHAJIPersonSanctioned
a.k.a. Abu Abdul Rahman Ali AL SANHAJI; Abu 'Abd Al-Rahman Ali AL-SANHAJI +6 more
- ABU ADAM AUS DEUTSCHLANDPersonSanctioned
a.k.a. Mounir CHOUKA; ABU ADAM +2 more
- Abu Al-Yemeni MuthanaPersonSanctioned
a.k.a. Nasir Muthana; Abdul Muthana +3 more
- Abu Amr al ShamiPersonSanctioned
a.k.a. Abu al Athir Amr al Absi; Amru Al-Absi +6 more
- Abu Aqla Mohamed Ahmed KAIKALPersonSanctioned
- Abu Bakar BA'ASYIRPersonSanctioned
a.k.a. Abu Bakar BAASYIR; Abu Bakar BASHIR +3 more
- Abu Bakr Yunis JABIRPersonSanctioned
- Abu Du’aPersonSanctioned
a.k.a. Abu Duaa'; Ibrahim 'Awad Ibrahim al-Badri al-Samarrai +10 more
- Abu Hafs the MauritanianPersonSanctioned
a.k.a. Khalid AL-SHANQITI; Mafouz Walad AL-WALID +8 more
- Abu Hamza al-ChinguettiPersonSanctioned
a.k.a. Hamza al-Mauritani; Abu Hamza al-Shinqiti +4 more
- Abu Hani SHAMMOUTPersonSanctioned
a.k.a. Abu Hani SHAMOUT; Abu SHAMMOUT +4 more
- Abu Humam Al-ShamiPersonSanctioned
a.k.a. Abu Hammam Al-'Askari; Abu Hammam Al-Shami +3 more
- ABU IBRAHEEM THE GERMANPersonSanctioned
a.k.a. Yasin CHOUKA; ABU IBRAHIM +3 more
- Abu Jihad TNTPersonSanctioned
a.k.a. Abu Jihad TNT
- Abu LuluPersonSanctioned
a.k.a. Elfateh Abdullah Idris ADAM
- Abu LuluPersonSanctioned
a.k.a. Al-Fateh Abdullah IDRIS
- Abu Maansuur Al-AmrikiPersonSanctioned
a.k.a. Abu Mansour AL-AMRIKI; Abu Mansur AL-AMRIKI +6 more
- Abu Mansoor AsimPersonSanctioned
a.k.a. Abu Mansoor Asim
- Abu NusaibahPersonSanctioned
a.k.a. Andreas Martin MÜLLER; Abu Miqdad +10 more
- Abu QarwaniPersonSanctioned
a.k.a. Abu Abdelhakim al-Kidali; Al Qaïrawani +4 more
- Abu QasimPersonSanctioned
a.k.a. Sheikh Hassan; šejk Hassan +3 more
- Abu Qatada Al-FilistiniPersonSanctioned
a.k.a. Abu Qatada AL-FILISTINI; Abu Umr TAKFIRI +7 more
- ABU SHAARIYAPersonSanctioned
- Abu Sufian Ibrahim Ahmed Hamuda Bin QUMUPersonSanctioned
a.k.a. Sufian bin QUMU; Sufian bin QHUMU +4 more
- Abu Sulaiman Aman Abdurrahman Al-ArkhabiliyPersonSanctioned
a.k.a. Oman RAHMAN; Abu Sulaiman Aman ABDURRAHMAN AL-ARKHABILIY +6 more
- Abu Waheed Irshad Ahmad ArshadPersonSanctioned
a.k.a. Zakir Rehman LAKVI; Zaki Ur-Rehman LAKVI +5 more
- Abu Zaid Talha AL-MISBAHPersonSanctioned
- Abu ZiniraPersonSanctioned
a.k.a. Ahmed Iman Ali; Shaykh Ahmad Iman Ali +2 more
- ABU ZUBEYR, Muktar AbdirahmanPersonSanctioned
a.k.a. Ahmed Abdi AW MOHAMMED; Muktar Abdulrahim ABUZUBAIR +14 more
- Abu- Sa'id Al BritaniPersonSanctioned
a.k.a. Abu-Sa'id Al Britani; Abu- Sa'id Al Britani
- Abualfazl NAZERIPersonSanctioned
a.k.a. Abolfazl NAZARI; ابو الفضل نظری
- Abualqassem VALAGOHARPersonSanctioned
a.k.a. Abolghasem VALAGOHAR; Abulghasem VALAGOHAR
- Abubakar SWALLEHPersonSanctioned
a.k.a. Swalleh ABUBAKAR; Abubaker SWALLEH +2 more
- Abubaker Shariff AhmedPersonSanctioned
a.k.a. Makaburi; Sheikh Abubakar Ahmed +3 more
- Achmat Anzorovitj SALPAGAROVPersonSanctioned
a.k.a. Ахмат Анзорович САЛПАГАРОВ; Achmat Anzorovitj SALPAGAROV
- Achmed Radschapovitsch TSCHATAJEVPersonSanctioned
a.k.a. Ahmed Radschapovitsch TSCHATAJEV; Ahmed Radschapovitsch TSCHATAYEV +16 more
- Achmed Sjamchanovitj DOGAJEVPersonSanctioned
a.k.a. Achmed Sjamchanovitj DOGAJEV; Ахмед Шамханович ДОГАЕВ
- Achraf Ben Fathi Ben Mabrouk GuizaniPersonSanctioned
a.k.a. Ashraf AL-GIZANI; Abu 'Ubaydah AL-KAFI +5 more
- Adalbi Ljulevitj SJCHAGOSJEVPersonSanctioned
a.k.a. Адальби Люлевич ШХАГОШЕВ; Adalbi Ljulevitj SJCHAGOSJEV +1 more