EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 4,351–4,400 of 4,450 (page 88 of 89). Each link resolves to one canonical page per entity.

شریف رمظانPersonSanctionedIRN
a.k.a. Ramezan SHARIF
شیخنژاد حسنPersonSanctionedIRN
a.k.a. Hassan SHEIKHNEJAD
صلاح حمدPersonSanctionedSYR
a.k.a. Salah HAMAD
طلال البرازيPersonSanctionedSYR
a.k.a. Talal AL-BARAZI; Talal Barazi
طلال مخلوفPersonSanctionedSYR
a.k.a. Talal MAKHLOUF; Talal MAKHLUF
طه طهPersonSanctionedSYR
a.k.a. Taha TAHA
عاطف ندافPersonSanctionedSYR
a.k.a. Atef NADDAF
عبد المنان آغاPersonSanctionedTAQA
a.k.a. Abdul Manan Agha; Saiyid Abd al-Man +2 more
عبدالحکیم شریریPersonSanctionedHR
a.k.a. Abdul-Hakim Shara’i; Abdul-Hakim Sharie +2 more
عبدالله الغربىPersonSanctionedSYR
a.k.a. Abdullah AL-GHARBI; Abdullah AL-QIRBI
عبدالله بريPersonSanctionedSYR
a.k.a. Abdallah BERRI; Abdullah BERRI
عبدللاهپور محمدPersonSanctionedIRN
a.k.a. Mohammad ABDOLLAHPOUR
عبدی شکارPersonSanctionedIRN
a.k.a. Shakar ABDI
عبدی عباسPersonSanctionedIRN
a.k.a. Abbas ABDI
عدنان حسن محمودPersonSanctionedSYR
a.k.a. Adnan Hassan MAHMOUD
عدنان عبود حلوةPersonSanctionedSYR
a.k.a. Adnan Aboud; Adnan Aboud Helweh +1 more
عزیزالله ملکیPersonSanctionedIRN
a.k.a. Azizullah MALIKI
عصام حلاقPersonSanctionedSYR
a.k.a. Issam HALLAQ
عليPersonSanctionedSYR
a.k.a. Ali DAWWA
علي السليمPersonSanctionedSYR
a.k.a. Ali AL-SALEEM; Ali AL-SALIM
علي الظفيرPersonSanctionedSYR
a.k.a. Ali AL-ZAFIR
علي غانمPersonSanctionedSYR
a.k.a. Ali GHANEM
علي نجيب إبراهيمPersonSanctionedSYR
a.k.a. Ali Najeeb IBRAHIM; Ali Najib IBRAHIM
علی جعفرآبادیPersonSanctionedIRN
a.k.a. Ali JAFARABADI; Alí Džafarabádí
علی فدویPersonSanctionedIRN
a.k.a. Ali FADAVI
علی فضلیPersonSanctionedIRN
a.k.a. Ali FAZLI
علیرضا حیدرنیاPersonSanctionedIRN
a.k.a. Alireza HEYDARNIA
عماد عبدالله سارةPersonSanctionedSYR
a.k.a. Imad Abdullah SARA
عماد موفق العزبPersonSanctionedSYR
a.k.a. Imad Muwaffaq AL-AZAB
غاده أديب مهناPersonSanctionedSYR
a.k.a. Ghada Adib MHANNA
غسان زاملPersonSanctionedSYR
a.k.a. Ghassan ZAMEL; Ghassan AL-ZAMIL +1 more
غسان عمر خلفPersonSanctionedSYR
a.k.a. Ghassan Omar KHALAF
غلامرضا ضیاییPersonSanctionedIRN
a.k.a. Gholamreza ZIAEI
فریدون محمدی سقاییPersonSanctionedSYR
a.k.a. Fereydoun Mohammadi SAGHAEI
فواز الاطوPersonSanctionedSYR
a.k.a. Fawaz Al Atto; Fawwaz EL-ATOU
فيصل المقدادPersonSanctionedSYR
a.k.a. Fayçal AL-MEQDAD; Fayçal MEQDAD +6 more
قاض قنادPersonSanctionedIRN
a.k.a. Qazi GHANNAD; Qazi QANAD
کشکولی مرتضیPersonSanctionedIRN
a.k.a. Morteza KASHKOULI
گرشاسبی اماناللهPersonSanctionedIRN
a.k.a. Amanollah GARSHASBI
گلپایگانی سید محمد صالح هاشمیPersonSanctionedIRN
a.k.a. Seyyed Mohammed Saleh Hashemi GOLPAYEGANI
لؤي العليPersonSanctionedSYR
a.k.a. Lu’ai AL-ALI; Louay AL-ALI +1 more
لبانة مشوحPersonSanctionedSYR
a.k.a. Lubana MOUCHAWEH; Loubana Mshaweh +2 more
مأمون حمدانPersonSanctionedSYR
a.k.a. Ma’moun HAMDAN; Maamoun HAMDAN
مازن الترزيPersonSanctionedSYR
a.k.a. Mazin AL-TARAZI; Mazen al-Tarazi
مالك عليPersonSanctionedSYR
a.k.a. Malek ALI; Malik Ali
مجید سورىPersonSanctionedIRN
a.k.a. Majid SOURI
مجید سید میراحمدیPersonSanctionedIRN
a.k.a. Seyyed Majid MIRAHMADI
محسن نیک ورزPersonSanctionedIRN
a.k.a. Mohsen NIKVARZ
محمد حسین باقریPersonSanctionedUKR
a.k.a. Mohammad Hossein BAGHERI
محمد زهير خربوطليPersonSanctionedSYR
a.k.a. Mohammed Zuhair KHARBOUTLI; Mohammed Zahir KHARBOUTLI