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 201–250 of 3,825 (page 5 of 77). Each link resolves to one canonical page per entity.
- AHMED JAN AKHUNDZADA WAZIRPersonSanctioned
a.k.a. Haji Ahmed JAN; AHMED JAN AKHUNDZADA WAZIR +1 more
- Ahmed Jan Wazir AKHTAR MOHAMMADPersonSanctioned
a.k.a. احمد جان وزیر اختر محمد; Ahmed Jan KUCHI +1 more
- Ahmed KARIMOVPersonSanctioned
a.k.a. Ahmed KERIMOV
- Ahmed KhadimPersonSanctioned
a.k.a. احمد کدام; Ahmed Khadim +1 more
- Ahmed Mahamud Hassan AliyaniPersonSanctioned
a.k.a. Ahmed Mahmoud HASSAN; Ahmad Mahmoud HASSAN +12 more
- Ahmed Mohammad BustajiPersonSanctioned
a.k.a. Ahmed Mohammad Bustaji
- Ahmed Salem HASSANPersonSanctioned
a.k.a. Michel KASOUHA; Michel Kassouha +1 more
- Ahmed Shah Noorzai ObaidullahPersonSanctioned
a.k.a. Haji Ahmad SHAH; Haji Mullah Ahmad SHAH +10 more
- Ahmed Shamkhanovich DOGAEVPersonSanctioned
a.k.a. Догаев Ахмед Шамханович
- Aidar Raisovich METSHINPersonSanctioned
a.k.a. Ajdar Raisovitj METSJIN; Айдар Раисович МЕТШИН +1 more
- Aiman Ahmad Rashed AL-DUWAIKPersonSanctioned
a.k.a. Aiman Ahmad Rashed AL-DUWAIK; Aiman Ahmad R AL DUWAIK +4 more
- Airat Minerasikhovich GIBATDINOVPersonSanctioned
a.k.a. Ayrat Minerasikhovich GIBATDINOV; Ajrat Minerasichovitj GIBATDINOV +2 more
- Airat Mintimerovich SHAIMIEVPersonSanctioned
a.k.a. ШАЙМИЕВ Айрат Минтимерович; Айрат Минтимерович Шаймиев
- Aisen Sergeyevich NIKOLAYEVPersonSanctioned
a.k.a. Aisen Sergeevich NIKOLAEV; Aisen Sergeyevich NIKOLAYEV +1 more
- Aisha Muammar Muhammed Abu Minyar QADHAFIPersonSanctioned
a.k.a. Ayesha AL-GADDAFI; Aisha GADHAFI +11 more
- Aiub KataevPersonSanctioned
- Aivars LEMBERGSPersonSanctioned
- Ajay Kumar GUPTAPersonSanctioned
a.k.a. Ajay Kumar GUPTA
- Ajdyn Nikolajevitj SARYGLARPersonSanctioned
a.k.a. Ajdyn Nikolajevitj SARYGLAR; Айдын Николаевич САРЫГЛАР +2 more
- Ajmani Nesijevna KADYROVOVAPersonSanctioned
a.k.a. Aimana KADYROVA; Aimani Nesievna KADYROVA +9 more
- Ajrat Zakijevitj FARRACHOVPersonSanctioned
a.k.a. Ajrat Zakijevitj FARRACHOV; Айрат Закиевич ФАРРАХОВ +1 more
- AKHMED RAJAPOVICH CHATAEVPersonSanctioned
a.k.a. Akhmad Shishani; David Mayer +7 more
- Akhtar Mohammad Mansour Khan MuhammadPersonSanctioned
a.k.a. Akhtar Mohammad Mansour Khan Muhammad; Akhtar Muhammad Mansoor +3 more
- Akhtar Mohammad Maz-hariPersonSanctioned
a.k.a. Akhtar Mohammad Maz-hari; عبد القدوس مظهری
- Akram Muhammad AL-SALTIPersonSanctioned
a.k.a. Muhamad AL-SALTI; Muhammad AL-SALTI +1 more
- Akram Muhammad Salih AL-AJURIPersonSanctioned
a.k.a. Abu Muhammad AL-AJURI; Akram AL-AJURI +2 more
- AKRAM TURKI HISHAN AL-MAZIDIHPersonSanctioned
a.k.a. Mullah KREKAR; Fateh Najm Eddine FARRAJ +6 more
- Al Abu Syekh Al ZackyPersonSanctioned
a.k.a. Omar PATEK; Umar KECIL +7 more
- AL-ALMANI, Abu LuqmaanPersonSanctioned
a.k.a. LUQMAN, Abu; Fehad SAAL +7 more
- Al-Azhar Ben Khalifa Ben Ahmed RouinePersonSanctioned
a.k.a. LAZHAR; SALMANE +2 more
- AL-BARITANI, Abu-SalihPersonSanctioned
a.k.a. Alexanda KOTEY; Allexanda KOTEY +6 more
- AL-FILIPINI, Abu Abdul RahmanPersonSanctioned
a.k.a. Mohd Reza KIRAM; AL-FILIPINI, Abu Abdul Rahman +4 more
- Al-Habib ben Ahmad ben al-Tayib al-LubiriPersonSanctioned
a.k.a. Habib Ben Ahmed AL-LOUBIRI; Al-Habib ben Ahmad ben al-Tayib al-Lubiri +1 more
- al-Hilal HilalPersonSanctioned
a.k.a. Hilal Hilal; هلال هلال
- AL-JAWI, Abu SeifPersonSanctioned
a.k.a. Wijijoko SANTOSO; AL-JAWI, Abu Seif +2 more
- AL-JEDDAWI, Abu-Rayhanah al-'AnsariPersonSanctioned
a.k.a. AL-JEDDAWI, Abu-Rayhanah al-'Ansari; ABU-RAYHANAH +4 more
- AL-MAGHRIBI, Abu IsmailPersonSanctioned
a.k.a. Mourad LAABOUDI; ABU ISMAIL +3 more
- al-Rahman Muhammad Mustafa Shaykhlari 'AbdPersonSanctioned
a.k.a. Rahman Muhammad al-Bayati Abdul; Ala Abu +10 more
- Alain Francois Viviane GOETZPersonSanctioned
a.k.a. Alain GOETZ; Alen GOZ +1 more
- Alan Valerievich LUSHNIKOVPersonSanctioned
a.k.a. Alan Valerevich LUSHNIKOV; Alan Valerjevitj LUSJNIKOV +3 more
- Alba Luz Ramos VanegasPersonSanctioned
- Albert Alexandrovich BorisPersonSanctioned
a.k.a. Альберт Александрович Борис
- Albert Kashafovich SHIGABOUTDINOVPersonSanctioned
a.k.a. Albert Kashafovich SHIGABUTDINOV; ШИГАБУТДИНОВ Альберт Кашафович
- Aleg Nikolaevich BalyakauPersonSanctioned
a.k.a. Aleg Nikolaevich Balyakau; Oleg Nikolaevich Balyakau +7 more
- Aleh Mikalaevich SHULIAKOUSKIPersonSanctioned
a.k.a. Oleg Nikolajevitj SJULJAKOVSKIJ; Aleh Mikalajevitj SJULJAKOUSKI +8 more
- Aleh Anatolievich CharnyshouPersonSanctioned
a.k.a. Aleh Anatolievich Charnyshou; ЧАРНЫШОЎ, Алег Анатольевiч +7 more
- Aleh Heorhievich KarazieiPersonSanctioned
a.k.a. Oleg Georgievich KARAZEI; Алег Георгіевіч КАРАЗЕЙ +6 more
- Aleh Leanidavich SlizheuskiyPersonSanctioned
a.k.a. Aleh Leanidavich SLIZHEUSKI; Oleg Leonidovich SLIZHEVSKI +10 more
- Aleh Siarheevich HAIDUKEVICHPersonSanctioned
a.k.a. Oleg Sergeevich GAIDUKEVICH; Алег Сяргеевіч ГАЙДУКЕВІЧ +10 more
- Aleh Uladzimiravich MatkinPersonSanctioned
a.k.a. МАТКИН , Олег Владимирович; Oleg Vladimirovitch Matkin +1 more