EU Consolidated Financial Sanctions List
People on the EU Consolidated Financial Sanctions List
4,450 people backed by this source, alphabetical. Showing 1,451–1,500 of 4,450 (page 30 of 89). Each link resolves to one canonical page per entity.
- Haji Mullah SahibPersonSanctioned
a.k.a. Zakir; Abdul Bari Akhund
- Hajj Ahmad MIRZAYIPersonSanctioned
a.k.a. Ahmed MIRZAEI; Hajahmad MIRZAEI +2 more
- Hajji Malak NoorzaiPersonSanctioned
a.k.a. حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai); Haji Maluk +12 more
- Hak Cheol RiPersonSanctioned
a.k.a. RI Hak Chol; RI Hak Chul +4 more
- Hala Saddam Hussein Al-TikritiPersonSanctioned
- Halah SirhanPersonSanctioned
a.k.a. Hala SIRHAN; هالة سرحان +1 more
- Haleh BakhtiarPersonSanctioned
- Halima Bent Zine El Abidine Ben Haj Hamda BEN ALIPersonSanctioned
- Halina BONDALPersonSanctioned
a.k.a. Galina BONDAL; Галіна БОНДАЛ +2 more
- Halina KNIŽONAKOVÁPersonSanctioned
a.k.a. Halina KNIZHONAK; Galina KNIZHONAK +5 more
- Hamdullah Allah NoorPersonSanctioned
a.k.a. حمد الله الله نور
- Hamdullah NomaniPersonSanctioned
a.k.a. Nomani Hamidullah
- Hamid bin Abdallah Ahmed Al-AliPersonSanctioned
a.k.a. Dr. Hamed Abdullah AL-ALI; Hamid bin Abdallah Ahmed AL-ALI +9 more
- Hamid Hamad Hamid al-'AliPersonSanctioned
a.k.a. Hamid Hamad AL-'ALI; Hamad Hamid AL-'ALI +2 more
- Hamid Raja Shalah Al-TikritiPersonSanctioned
a.k.a. Hamid Raja Chala Al-Tikriti; Hamid Raja-Shalah Hassum Al-Tikriti +2 more
- Hamid Reza SHARIFI TEHRANIPersonSanctioned
a.k.a. Hamid Reza SHARIFI-TEHRANI; مید رضا شریفی تهرانی +2 more
- Hamid SOLTANIPersonSanctioned
- Hamid VAHEDIPersonSanctioned
a.k.a. حمید واحدی
- Hamid-Reza MohajeraniPersonSanctioned
- Hamidah NABAGGALAPersonSanctioned
a.k.a. Hamidah NABAGGALA; Hamida NABAGGALA +5 more
- Hamidreza EmadiPersonSanctioned
a.k.a. Hamid Reza EMADI
- Hamidullah Akhund Sher MohammadPersonSanctioned
a.k.a. Janat Gul; Hamidullah Akhund
- Hamza Usama Muhammad bin LadenPersonSanctioned
a.k.a. لادن بن محمد أسامة حمزة; Hamza Usama Muhammad bin Laden +1 more
- Hanafi SahebPersonSanctioned
a.k.a. Abdul Salam Hanafi Ali Mardan Qul; Abdussalam Hanifi
- Hanafi SahibPersonSanctioned
a.k.a. Rostam Nuristani; Rustum Hanafi Habibullah
- Hani Abdel-Latif Tilfah Al-TikritiPersonSanctioned
a.k.a. Hani Abd-Al-Latif Tilfah Al-Tikriti
- Hani Al-Sayyid Al-Sebai YusifPersonSanctioned
a.k.a. Hani Yousef Al-Sebai; Hani Youssef +16 more
- Hanna Barisauna LIAVUSIKPersonSanctioned
a.k.a. Anna Borisovna LEUSIK; Анна Борисовна ЛЕУСИК +5 more
- Hanna Michajlavna ASIPIENKOVÁPersonSanctioned
a.k.a. Hanna Mikhailauna ASIPENKA; Anna Mikhailovna OSIPENKO +6 more
- Hanna Yuriyivna TODOROVAPersonSanctioned
a.k.a. Hanna Yuriyivna TODOROVA; Anna Yuryevna TODOROVA +7 more
- Hannibal Muammar GADDAFIPersonSanctioned
a.k.a. Hannibal QADDAFI; Hannibal AL-QADHAFI +7 more
- Hannover Esteban Guerrero MijaresPersonSanctioned
- Haroun GUAYEPersonSanctioned
a.k.a. Haroun GUEYE; Haroun GUAYE +3 more
- Harouna DOUAMBAPersonSanctioned
- Hasan al-Salahayn Salih AL-SHA'ARIPersonSanctioned
a.k.a. Hasan al-Salahayn Salih AL-SHA'ARI; ABU-HABIB, Hasan +6 more
- Hasan HASSANZADEHPersonSanctioned
a.k.a. حسنزاده حسن
- Hashem AkkadPersonSanctioned
a.k.a. Hashim Akkad; Hashim Anwar AL-AQQAD +1 more
- HassanPersonSanctioned
a.k.a. Ali Saddam Hussein Al-Tikriti
- Hassan Abdullah Hersi Al-TurkiPersonSanctioned
a.k.a. Hassan - Al-Turki; Hassan Turki +4 more
- Hassan AKHARIANPersonSanctioned
- Hassan al-NouriPersonSanctioned
a.k.a. Hassan al-Nouri; Hassan Al-Nour
- Hassan AL-SARIPersonSanctioned
a.k.a. الحسن الساري; حسن الساري
- Hassan ASGARIPersonSanctioned
a.k.a. حسن عسگری; Hassan ASKARI +1 more
- Hassan BABAEIPersonSanctioned
a.k.a. حسن بابایی
- Hassan Dahir AweysPersonSanctioned
a.k.a. Sheikh Hassan Dahir Aweys; Sheikh Hassan +10 more
- Hassan El Hajj HASSANPersonSanctioned
a.k.a. Hassan El Hajj HASSAN; Hassan HASSAN EL HAJJ +3 more
- Hassan GHABACHEPersonSanctioned
a.k.a. Hassan GHOBASH; حسن غباشة +1 more
- Hassan HIJAZIPersonSanctioned
- Hassan KARAMIPersonSanctioned
- Hassan MADADIPersonSanctioned
a.k.a. حسن مددی