UK OFSI Consolidated List of Financial Sanctions Targets

People on the UK OFSI Consolidated List of Financial Sanctions Targets

3,825 people backed by this source, alphabetical. Showing 101–150 of 3,825 (page 3 of 77). Each link resolves to one canonical page per entity.

Abdul-Haq WasseqPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abdul-Haq Wasseq; Abdul Haq Wasiq +2 more
Abdul-Reza ShahlaeePersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Abdul-Reza Shahlaee; Abdul Reza Shahlai +7 more
Abdul-Salam Al NayefPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. عبد السلام النايف; Abdel-Salam Sa'ad
Abdul-Salam Fajr MahmoudPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. عبد السلام فجر محمود
Abdulaziz Mohammed M. ALHAWSAWIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Abdulaziz Mohammed AL HAWSAWI; Abdulaziz Mohammed Alhawsawi
Abdulchakim Kutbudinovitj GADZJIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Abdulchakim Kutbudinovitj GADZJIJEV; Абдулхаким Кутбудинович ГАДЖИЕВ +2 more
Abdulhai MotmaenPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان); Motmaen Abdulhai +2 more
ABDULHAI SALEKPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. عبدالحی سالک
Abdulkadir Mohamed AbdulkadirPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abdukadir; Abdukadir Mohamed Abdukadir +5 more
Abdullah AbdullahPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Abdullah Ahmed Abdullah El AlfiPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abu Mariam; Al-Masri, Abu Mohamed +3 more
Abdullah Al-GharbiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Abdullah Al-Qirbi
Abdullah AnshoriPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abu Fatih; Thoyib, Ibnu +4 more
Abdullah Hamad Mohammad KarimPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. al-Hammad; عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ
Abdullah Jan AGHAPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Janan AGHA; جانان آغا
Abdullah Shuwar al-AujaydPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Ali al-Hamud; Abu Luqman al-Sahl +11 more
ABDULLAH YAHYA AL HAKIMPersonSanctionedYemen · The Yemen (Sanctions) (EU Exit) Regulations 2020
a.k.a. عبد الله يحيى الحاكم; Abu Ali al Hakim +4 more
ABDULMALIK AL-HOUTHIPersonSanctionedYemen · The Yemen (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abdulmalik al-Huthi
Abdulqader Yusef DibriPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
ABID HAMID MAHMUD AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. عابد حامد محمود التكريتي; Abed Mahmoud Hammud +2 more
ABOLGHASEM VALAGOHARPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Abou Abdallah al FaransiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abou Abdallah Al Faransi
Abou AbdeljalilPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Bilal; Adel +4 more
Abou Mohamed SalahPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. BOUNOUADHER; SALAH ABU MOHAMED +7 more
Abou Moussaab ABDELOUADOUDEPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdelmalek DROUKDAL; Abdelmalek DROUKADAL +45 more
Abou Obeida Youssef Al-AnnabiPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abou Obeida Youssef Al-Annabi; Abu-Ubaydah Yusuf Al-Inabi +10 more
Aboubacar Cherif DiakitePersonSanctionedGuinea · The Guinea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Aboubacar Chérif; Aboubacar Cherif Diakite +1 more
Aboud Mohammad RogoPersonSanctionedSOMALIA · Somalia · SOM
a.k.a. Aboud Mohammad ROGO; Aboud Seif ROGO +4 more
Abu Zayd Umar Hmeid DordaPersonSanctionedLIBYA2 · Libya · LBY
a.k.a. Abu Zaid Omar DOURDA; Abouzid Omar DORDA +8 more
Abu 'Abd Al-Rahman Ali AL-SANHAJIPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Abdul Rahman Ali AL SANHAJI; Abu 'Abd Al-Rahman Ali AL-SANHAJI +6 more
ABU ADAM AUS DEUTSCHLANDPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mounir CHOUKA; ABU ADAM +2 more
Abu al Athir Amr al AbsiPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Amr al Absi; Abu Amr al Shami +6 more
Abu Al-Yemeni MuthanaPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Nasir Muthana; Abdul Muthana +3 more
Abu Bakar BA'ASYIRPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Bakar BAASYIR; Abu Bakar BASHIR +3 more
ABU BAKR YUNIS JABIRPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Abu Hafs the MauritanianPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Khalid AL-SHANQITI; Mafouz Walad AL-WALID +8 more
Abu Hani SHAMMOUTPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Abu Hani SHAMMOUT; Hani SHAMMOUT
ABU IBRAHEEM THE GERMANPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Yasin CHOUKA; ABU IBRAHIM +3 more
Abu Jihad TNTPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Jihad TNT
Abu Maansuur Al-AmrikiPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abu Maansuur Al-Amriki; Abu Mansour Al-Amriki +3 more
Abu Mansoor AsimPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abu Mansoor Asim
Abu Mohammed Abubakar bin MohammedPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Abu Muhammed Abubakar bi Mohammed; Shayku +7 more
Abu Qatada Al-FilistiniPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abu Qatada AL-FILISTINI; Abu Umr TAKFIRI +7 more
Abu RuqayyahPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Majid Zaree
Abu Sufian Ibrahim Ahmed Hamuda Bin QUMUPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Sufian bin QUMU; Sufian bin QHUMU +4 more
Abu Sulaiman Aman Abdurrahman Al-ArkhabiliyPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Oman RAHMAN; Abu Sulaiman Aman ABDURRAHMAN AL-ARKHABILIY +6 more
Abu Waheed Irshad Ahmad ArshadPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Zakir Rehman LAKVI; Zaki Ur-Rehman LAKVI +5 more
ABU ZUBEYR, Muktar AbdirahmanPersonSanctionedSDGT · SOMALIA · Somalia
a.k.a. Ahmed Abdi AW MOHAMMED; Muktar Abdulrahim ABUZUBAIR +14 more
Abu- Sa'id Al BritaniPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Abu-Sa'id Al Britani; Abu- Sa'id Al Britani
Abu- ShaymaPersonSanctionedISIL (Da'esh) and Al-Qaida
a.k.a. أبو شيماء; Abu-Shaima +10 more