EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 2,351–2,400 of 4,450 (page 48 of 89). Each link resolves to one canonical page per entity.

Mohammad Darar KHALUDIPersonSanctionedSYR
a.k.a. محمد ضرار خلودي; Mohammad Darar Khloudi
Mohammad ESLAMIPersonSanctionedIRN
a.k.a. محمد اسلامی; Mohammad Islami +2 more
Mohammad Essa AkhundPersonSanctionedAFG
Mohammad Fedai AshianiPersonSanctionedIRN
Mohammad Hamdi Mohammad Sadiq Al-AhdalPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Muhammad AL-HAMATI; AL-MAKKI, Abu Asim +7 more
Mohammad Hassan AkhundPersonSanctionedAFG
Mohammad HejaziPersonSanctionedIRN
a.k.a. Mohammed Hijazi
Mohammad Hossein DajmarPersonSanctionedIRAN · IRN
Mohammad Hossein KhosraviPersonSanctionedIRAN-HR · IRN · Iran
a.k.a. محمد حسین خسروی; Mohammed Hossein Khosravi
Mohammad Hossein SHAMKHANIPersonSanctionedUKR
a.k.a. Hossein SHAMKHANI; شمخانی حسین
Mohammad Ibrahim AL-SHÀARPersonSanctionedSYR
a.k.a. Mohammed Ibrahim Al-Shaar; Mohammad Ibrahim Al-Shaar +8 more
Mohammad Ibrahim AL‐SHA'ARPersonSanctionedSYR
Mohammad Ibrahim OmariPersonSanctionedAFG
a.k.a. Ibrahim Haqqani
Mohammad Ishaq AkhundPersonSanctionedAFG
a.k.a. Mohammad Eshaq Akhunzada
Mohammad JABARIPersonSanctionedIRN
a.k.a. محمد جباری
Mohammad Jawad WaziriPersonSanctionedAFG
Mohammad KARAMIPersonSanctionedCAATSA - IRAN · IRN · Iran
a.k.a. محمد کرمی
Mohammad Khaled Al-RahmounPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Mohammad Khaled AL-RAHMOUN
Mohammad KHOSRAVANIPersonSanctionedIRN
Mohammad Masood Azhar ALVIPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Wali Adam ESAH; Masud AZHAR +3 more
Mohammad Mehdi Nejad NOURIPersonSanctionedIRN
a.k.a. محمد مهدی نژد نوری; Mohammad Mehdi Nejad NURI +2 more
Mohammad Moazzami GOUDARZIPersonSanctionedIRAN-HR · IRN
a.k.a. Mohammad Moazami GOUDARZI; محمد معظمی گودرزی
Mohammad MOGHISSEHPersonSanctionedIRN
a.k.a. Mohammad NASSERIAN
Mohammad MOHAMMADIPersonSanctionedIRN
Mohammad Moslim Haqqani Muhammadi GulPersonSanctionedAFG · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Moslim Haqqani; محمد مسلم حقانى محمدی گل
Mohammad Mouti' MOUAYYADPersonSanctionedSYR
a.k.a. Mohammad Muti'a Moayyad
Mohammad MOVAHEDI-AZADPersonSanctionedIRN
a.k.a. محمد موحدی آزاد
Mohammad Nazier HOURANIEHPersonSanctionedCHEM
Mohammad PAKPOURPersonSanctionedIRN
a.k.a. Mohammad PAKPUR
Mohammad PakpurPersonSanctionedIRN
Mohammad QannadiPersonSanctionedIRN
Mohammad Qari DinPersonSanctionedTAQA
Mohammad Rami Radwan MARTINIPersonSanctionedSYR
Mohammad Rasul AyyubPersonSanctionedAFG
a.k.a. Gurg
Mohammad Reza HABIBIPersonSanctionedIRN
Mohammad Reza MOHAMMADIPersonSanctionedIFSR · NPWMD · UKR
a.k.a. محمد رضا محمدی
Mohammad Reza MOVASAGHNIAPersonSanctionedIRN
a.k.a. Mohammad Réza Movasaghnía
Mohammad Reza NAGDIPersonSanctionedIran · IRN · Iran (Nuclear)
a.k.a. محمد رضا نقدی; Mohammad-Reza NAQDI +2 more
Mohammad Reza REZVANIANZADEHPersonSanctionedIRN
Mohammad Reza ZahidiPersonSanctionedIRN
a.k.a. Mohammad Reza Zahedi; Mohammad Raza Zahedi
Mohammad ROSTAMI CHESHMEH GACHIPersonSanctionedIRAN-HR · IRN
a.k.a. Mohammad ROSTAMI; ﻣﺤﻤﺪ ﮔﭽﯽ ﭼﺸﻤﻪ ﺭ ﺳﺘﻤﯽ +3 more
Mohammad Saber HamchoPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Muhammad Sabir HAMSHU; Mohammed Saber HAMSHO +9 more
Mohammad Sadegh AKBARIPersonSanctionedIRN
a.k.a. محمد صادق اکبری
Mohammad Sadegh NASERIPersonSanctionedIRN
Mohammad Sadiq Amir MohammadPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. محمد صادق امیر محمد
Mohammad Saeed MONTAZERUL-MAHDIPersonSanctionedIRAN-HR · IRN
a.k.a. Mohammad Saeed MONTAZERUL-MAHDI; Said MONTAZER AL-MAHDI +1 more
Mohammad Saifuddin Mohammad Yusuf FaizPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abu Walid al Indunisi; Zidni Elma +11 more
Mohammad Salim HaqqaniPersonSanctionedAFG
Mohammad Samer Abdelrahman AL-KHALILPersonSanctionedSYR
Mohammad Samir HADDADPersonSanctionedSYR
a.k.a. محمد سمير حداد