UK OFSI Consolidated List of Financial Sanctions Targets

Entities on the UK OFSI Consolidated List of Financial Sanctions Targets

5,125 entities backed by this source, alphabetical. Showing 3,151–3,200 of 5,125 (page 64 of 103). Each link resolves to one canonical page per entity.

Mohammad Sa'eed BukhaytanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohammad Saeed Bukhaytan; Mohammad Sa'eed Bukhaytan +10 more
Mohammad Sa'id Ramazan IZADIPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Mohammad Sa'id IZADI; Ramazan IZADI +4 more
Mohammad Saad H. AL ZAHRANIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Mohammad Saad H. AL ZAHRANI; Mohammed Saad ALZAHRANI
Mohammad Saber HamchoPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Muhammad Sabir HAMSHU; Mohammed Saber HAMSHO +9 more
MOHAMMAD SADEGH HEIDARI MUSAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Mohammad Sadegh NaseriPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Mohammad Sadeq Naseri
Mohammad Sadiq Amir MohammadPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. محمد صادق امیر محمد
Mohammad Safwan QattanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohammad Safwan Qattan
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 Salah JokarPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Mohammad Saleh Jokar
MOHAMMAD SALIM HAQQANIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد سلیم حقانی
Mohammad Samir HaddadPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Mohammad Sarwar Siddiqmal Mohammad MasoodPersonSanctionedAFG · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mohammad Sarwar Siddiqmal Mohammad Masood; محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ
MOHAMMAD SHAFIQ MOHAMMADIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد شفیق محمدی
MOHAMMAD SHAFIQULLAH AHMADI FATIH KHANPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN; محمد شفیق الله احمدی فاتح خان +1 more
Mohammad Sholeh IbrahimPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Muh Sholeh Ibrahim; MUHAMMAD SHOLEH IBRAHIM +2 more
Mohammad Taghi ASANLOOPersonSanctionedIRAN-HR · IFSR · IRGC
a.k.a. Mohammad Taqi OSANLU; Mohammad Taqi OSANLOU +5 more
Mohammad Taher AnwariPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mohammad Tahre Anwari; Muhammad Taher Anwari +3 more
Mohammad Tahir Hammid HusseinPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. ABDELHAMID AL KURDI; MOHAMMAD TAHIR HAMMID HUSSEIN +1 more
Mohammad Wali MOHAMMAD EWAZPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد ولی محمد عوض; Mohammad Wali
Mohammad Walid GhazalPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Mohammad Yahiya MoallaPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohamed Yahiya Maala; Mohamed Yahya Maala +141 more
MOHAMMAD YAQOUBPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد يعقوب
Mohammad Yousef HasouriPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohammed Yousef Hasouri; Muhammad Yousef Hasouri +1 more
Mohammad Ziad GhriwatiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Mohammad-Ali RaminPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Mohammad-Bagher BagheriPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Mohammad-Kazem BahramiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Mohammad-Omar JADRANPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. MUHAMMAD OMAR ZADRAN; محمد عمر ځدران
Mohammad-Reza AmouzadPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. محمد رضا عموزاد
MOHAMMADULLAH MATIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد الله مطيع; NANAI
Mohammed Abdel-Halim Hemaida SalehPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Muhammad Abd-al-Halim HUMAYDAH; Muhammad Hameida Saleh +1 more
Mohammed Adib SalamahPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Adib Nimr Salama; Mohammed Adib Salama +9 more
Mohammed Assef Issa SHALISHPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Muhammed Assef SHALISH; Muhammed Assef Issa SHALISH
Mohammed Bishr Al-SabbanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. بشر الصبان; Bishr Mazin Al-Sabban +1 more
Mohammed BouyeriPersonSanctionedTERR · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Abu Zoubair; Sobiar +2 more
Mohammed Deeb ZaitounPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mohammed Dib Zeitoun; Muhammad Dib ZAYTUN +12 more
Mohammed El' GhabraPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mohammed El’ Ghabra; Danial Adam +1 more
Mohammed Fawaz KhaledPersonSanctionedCounter-Terrorism (Domestic) · The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
a.k.a. Abo Alhareth; Abu Hamawi +6 more
Mohammed Hossein Zibaee NejadPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Hossein Nejat; حسین نجات +2 more
Mohammed Hussein AL-JASIMPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. محمد حسين الجاسم; Abu Amsha +1 more
Mohammed I. ALOTAIBIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Mohammed I. ALOTAIBI; Mohammad AL OTAIBI +1 more
Mohammed Issam SHAMMOUTPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. عصام شموط; Mohammed Issam SHAMMOUT +2 more
Mohammed JabirPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Mohammed Khaled Bassam Al-ZubaidiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. خالد الزبيدي; Mohammed Khaled Bassam Al-Zubaidi +4 more
Mohammed Khaled NatsriPersonSanctionedChemical Weapons · The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
a.k.a. Khaled Nasri; خالد نصري +5 more
Mohammed MaghrebiPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
a.k.a. Mohammed Maghrebi; Mohammed Tetouani +1 more
Mohammed Omar GHULAM NABIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد عمر غلام نبی
Mohammed Qasim Mir Wali KHUDAI RAHIMPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. محمد قاسم میر ولی خدايرحيم; Muhammad Qasim +1 more
Mohammed Reza NaserzadehPersonSanctionedIran · The Iran (Sanctions) Regulations 2023