EU Consolidated Financial Sanctions List
People on the EU Consolidated Financial Sanctions List
4,450 people backed by this source, alphabetical. Showing 2,301–2,350 of 4,450 (page 47 of 89). Each link resolves to one canonical page per entity.
- Mkrtitj Okrojevitj OKROJANPersonSanctioned
a.k.a. Mkrtič Okrojan; Мкртич Окроевич ОКРОЯН +1 more
- Mochammad AchwanPersonSanctioned
a.k.a. Muhammad ACHWAN; Muhammad AKHWAN +4 more
- Mochmad Isajevitj ACHMADOVPersonSanctioned
a.k.a. Mokhmad Isaevich AKHMADOV; Мохмад Исаевич АХМАДОВ +2 more
- Modest Alexeyevich KOLEROVPersonSanctioned
a.k.a. Модест Алексеевич КОЛЕРОВ; Modest Aleksejevitj KOLEROV
- Moe AungPersonSanctioned
- Moe Myint TunPersonSanctioned
- Mohamad Amer MARDINIPersonSanctioned
a.k.a. Mohammad Amer Mardini; Mohammad Amer AL-MARDINI +3 more
- Mohamad Ghazi JALALIPersonSanctioned
a.k.a. Mohammad Ghazi al-Jalali
- Mohamad Mahmoud HijaziPersonSanctioned
- Mohamad Mazen Ali YousafPersonSanctioned
a.k.a. محمد مازن علي يوسف; YOUSAF +3 more
- Mohamed Abdul-Sattar AL SAYEDPersonSanctioned
a.k.a. Muhammad Abdul-Sattar AL SAYED; Mohammed Abdul-Sattar AL SAYED +14 more
- Mohamed Abou El-Kassim ZouaiPersonSanctioned
- Mohamed Adam Brema AbdallahPersonSanctioned
a.k.a. Nureldine Adam; Nourreldine Adam +3 more
- Mohamed Adel Ben Mohamed Ben Rehouma TRABELSIPersonSanctioned
- Mohamed al-Aameen al-Arabi KOSHLAFPersonSanctioned
a.k.a. Mohamed KASHLAF; Mohamed KHUSHLAF +8 more
- Mohamed AL-JLEILATIPersonSanctioned
a.k.a. Muhammad AL-JLEILATI; Mohammed AL-JLEILATI +3 more
- Mohamed Ali Ahmed SUBIRPersonSanctioned
- Mohamed ALJASEMPersonSanctioned
a.k.a. Muhammad Husayn AL-JASIM; Abu AMSHA +6 more
- Mohamed Amin MostafaPersonSanctioned
a.k.a. محمد أمين مصطفى
- Mohamed Ben Belgacem AwaniPersonSanctioned
a.k.a. Al As'ad BEN HANI; MOHAMED LAKHAL +7 more
- Mohamed Ben Belgacem Ben Abdallah Al-AouadiPersonSanctioned
a.k.a. Mohamed Ben Belkacem AOUADI; MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI +2 more
- Mohamed EL TAHIRPersonSanctioned
a.k.a. Mohammed AL-AWAD AL-AMIN; Mohamed EL AWAD EL AMIN AL-TAHER +1 more
- Mohamed Heikmat IBRAHIMPersonSanctioned
a.k.a. Mohammad Heikmat IBRAHIM; Muhammad Heikmat IBRAHIM +10 more
- Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSIPersonSanctioned
- Mohamed KhaddurPersonSanctioned
a.k.a. Mohamed KHADDOR; Mohammad KHADDOR +18 more
- Mohamed LahbousPersonSanctioned
a.k.a. Mohamed Ennouini; Hassan +1 more
- Mohamed MirePersonSanctioned
a.k.a. Mohamed Mohamud Mire
- Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZIPersonSanctioned
- Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSIPersonSanctioned
- Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSIPersonSanctioned
- Mohamed Omar MohamedPersonSanctioned
a.k.a. Mohamed Omar Haji; Ma’d Umurow +2 more
- Mohamed Ramez TourjumanPersonSanctioned
a.k.a. محمد رامز ترجمان; Mohammed Ramez TOURJMAN +6 more
- Mohamed SADEGHIPersonSanctioned
- Mohamed Saleh JOKARPersonSanctioned
a.k.a. Mohammad Saleh JOKAR; محمد صالح جوکار
- Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUBPersonSanctioned
- MOHAMED Tijani Ibrahim MoussaPersonSanctioned
a.k.a. Al Zeir Salem
- Mohamed Yihya MALAPersonSanctioned
a.k.a. Mohamed Yahya MALA; Mohamed Yehya MALA +142 more
- Mohammad SHAFI'I RUDSARIPersonSanctioned
a.k.a. Mohammad Shafiei RUDSARI; Mohammad Shafi’I RUDSARI +4 more
- Mohammad Abbas AkhundPersonSanctioned
- Mohammad AhmadiPersonSanctioned
- Mohammad AL-AHMADPersonSanctioned
a.k.a. Muhammad AL-AHMAD; Mohamed AL-AHMAD +6 more
- Mohammad al-MUFLEHPersonSanctioned
a.k.a. Muhammad al-MUFLEH; Mohamed al-MUFLEH +8 more
- Mohammad Aleem NooraniPersonSanctioned
- Mohammad Ali Ahmad DARVISH GOFTARPersonSanctioned
- Mohammad Ali JAFARIPersonSanctioned
- Mohammad Ali Mohammad Sadegh HEIDARIPersonSanctioned
a.k.a. Mohammad Sadegh Heidari MUSA; Mohammad Ali Mohammad Sadegh HEIDARI +2 more
- Mohammad Aman AkhundPersonSanctioned
a.k.a. Mohammed Aman; Mullah Mohammed Oman +3 more
- Mohammad Azam ElmiPersonSanctioned
a.k.a. Muhammad Azami
- Mohammad Baqer ZolqaderPersonSanctioned
a.k.a. Mohammad Baqer Zolqadir; Mohammad Baqer ZOLQADR +5 more
- Mohammad Barzan Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. محمد برزان إبراهيم حسن التكريتي