EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 4,401–4,450 of 4,450 (page 89 of 89). Each link resolves to one canonical page per entity.

محمد زياد غريواتيPersonSanctionedSYR
a.k.a. Mohammad Ziad Ghraywati; Mohammad Ziad GHRIWATI
محمد سيف الدينPersonSanctionedSYR
a.k.a. Mohammad SEIFEDDINE; Mohammad Seif Eddin +1 more
محمد شهاب خانیانPersonSanctionedIRN
a.k.a. Mohammad Shahab KHANIAN; Mohammed Šaháb Chanian
محمد صفوان قطانPersonSanctionedSYR
a.k.a. Mohammad Safwan Qattan; Mohammad Safwan KATAN
محمد فايز برشةPersonSanctionedSYR
a.k.a. Mohamad Fayez BARCHA; Mohammad Fayez AL-BARASHA +4 more
محمد مهدی اسماعیلیPersonSanctionedIRN
a.k.a. Mohammad Mehdi ESMAEILI
محمد نصیری پورPersonSanctionedIRN
a.k.a. Mohammad NASIRI POUR
محمدباقر موسویPersonSanctionedIRN
a.k.a. Seyed Mohammad Bagher MOUSSAVI; Sayed Mohammed Baqir MOUSAVI
محمدحسین سپهرPersonSanctionedIRN
a.k.a. Mohammad-Hossein SEPEHR
محمدرضا مدرس خیابانیPersonSanctionedIRN
a.k.a. Mohammad Reza KHIABANI; Mohammed Réza Chiabání
محمود حاج مرادیPersonSanctionedIRN
a.k.a. Mahmoud Haj MORADI
مدرس حسین خیابانیPersonSanctionedIRN
a.k.a. Hossein Modarres KHIABANI
مرتضی براتیPersonSanctionedIRN
a.k.a. Morteza BARATI; Qazi BARATI
مسلمی سیاوشPersonSanctionedIRN
a.k.a. Siavash MOSLEMI
مطیع الرحمن علی محمدPersonSanctionedTAQA
a.k.a. Mati-ur Rehman; Mati ur-Rehman Ali Muhammad +11 more
منوچهر امن اللهيPersonSanctionedIRN
a.k.a. Manouchehr AMANOLLAHI BAHARVAND; Manouchehr AMANOLLAHI
موسوی سید عبدالرحیمPersonSanctionedIRN
a.k.a. Sayyed Abdolrahim MOUSAVI
میرسلیم سید مستفا آقاPersonSanctionedIRN
a.k.a. میر-سالم مستفا; Sayyid Mostafa Agha MIRSALIM +3 more
نابل عبداللهPersonSanctionedUKR
a.k.a. نابل العبدالله; Nabel ABDULLAH +4 more
نادر مرادیPersonSanctionedIRN
a.k.a. Nader MORADI
ناصر ديبPersonSanctionedSYR
a.k.a. Nasser Deeb; Nasser Dib +2 more
نظر محمد عظیمیPersonSanctionedIRN
a.k.a. Mohammad Nazar AZIMI; عظیمی موهاممادنازار +1 more
نظيرة فرح سركيسPersonSanctionedSYR
a.k.a. Nadhira Farah SARKIS; Nadheera Farah SARKIS +6 more
هالة محمد الناصرPersonSanctionedSYR
a.k.a. Hala Mohammad AL NASSER; Hala Mohamed AL NASSER +2 more
هریکندی فاضلی حسینPersonSanctionedIRN
a.k.a. Hossein Fazeli HARIKANDI
هشام محمد ممدوح الشعارPersonSanctionedSYR
a.k.a. Hisham Mohammad Mamdouh AL‐SHA'AR
وجيه محمودPersonSanctionedSYR
a.k.a. Wajeeh MAHMUD; Wajih MAHMUD
وسيم عمر المسالمةPersonSanctionedSYR
a.k.a. Waseem Omar AL-MASALMA
ولی اسماعیلیPersonSanctionedIRN
a.k.a. Vali ESMAELI
يوسف عجيبPersonSanctionedSYR
a.k.a. Mahir Suleiman; Mahir Sulaiman +2 more
يوسف عجيبPersonSanctionedSYR
a.k.a. Yusuf Ajib; Yusuf Ajeeb +2 more
یوسف المدانيPersonSanctionedYEM
a.k.a. Yusuf Al-Madani
김병철PersonSanctionedPRK
a.k.a. Pyong Chol KIM
김철남PersonSanctionedPRK
a.k.a. KIM Chol Nam
김춘삼PersonSanctionedPRK
a.k.a. KIM Chun Sam; KIM Chun-sam
렴영PersonSanctionedPRK
a.k.a. RYOM Yong
리신송PersonSanctionedPRK
a.k.a. Sin Song RI
박화성PersonSanctionedPRK
a.k.a. PAK Hwa Song; PAK Hwa-Song
윤정린PersonSanctionedPRK
a.k.a. YUN Jong Rin; YUN Jong-rin
정경택PersonSanctionedHR
a.k.a. Kyong-thaek JONG; Kjong-thä ČONG +1 more
조경철PersonSanctionedPRK
a.k.a. Kyong Chol JO; Kyongchol JO
차용범PersonSanctionedUKR
a.k.a. CHA Yong-pom; CHA Yong-bom +1 more
촤찬일PersonSanctionedPRK
a.k.a. CHOE Chan Il
최경성PersonSanctionedPRK
a.k.a. CHOE Kyong-song; CHOE Kyong song
홍영칠PersonSanctionedPRK
a.k.a. HONG Yong Chil
황길수PersonSanctionedPRK
a.k.a. HWANG Kil Su; HWANG Kil-Su
吴海波PersonSanctionedCYB
a.k.a. shutdown; shutd0wn +1 more
朱海仑PersonSanctionedHR
a.k.a. ZHU Hailun
王明山PersonSanctionedHR
a.k.a. Mingshan WANG
陈明国PersonSanctionedHR
a.k.a. Mingguo CHEN