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 3,001–3,050 of 3,825 (page 61 of 77). Each link resolves to one canonical page per entity.
- Saleh Mesfer Saleh Al ShaerPersonSanctioned
a.k.a. Saleh Mosfer Saleh al Shaer; Saleh Musfer Saleh al Shaer +7 more
- SALEH MOHAMMAD KAKAR AKHTAR MUHAMMADPersonSanctioned
a.k.a. ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد; Saleh MOHAMMAD
- Salem Ahmed Salem HamdanPersonSanctioned
a.k.a. Saqar AL-JADAWI; Saqr AL-JADDAW +6 more
- Salem Nor Eldin Amohamed Al-DabskiPersonSanctioned
a.k.a. Salem Nor Eldin Amohamed AL-DABSKI; Salim Nur al-Din AL-DABSKI +11 more
- Salim Azziz ESSAPersonSanctioned
a.k.a. Salim Aziz ESSA; Salim Azziz ESSA
- Salim BenghalemPersonSanctioned
- Salim Mustafa Muhammad Mansur Al-IfriPersonSanctioned
a.k.a. Salim Mustafa Muhammad Mansur Al-Ifri; Saleem Al-Ifri +4 more
- Salim Saleh Obol OgaroPersonSanctioned
a.k.a. Salim Saleh Kony; Simon Salim Obol +4 more
- Salim Y Salamuddin JULKIPLIPersonSanctioned
a.k.a. Kipli Sali; Julkipli Salim
- Sally-Anne Frances JonesPersonSanctioned
a.k.a. Sally Anne JONES; Sally JONES +3 more
- Salwa AbdallahPersonSanctioned
a.k.a. Salwa Abdullah
- Sameer Al-HassanPersonSanctioned
a.k.a. Samir Al-Hassan; Sameer Hasan +4 more
- Sameer Joum'aPersonSanctioned
a.k.a. Samir Joum'a; Sameer Joumaa +6 more
- Samer Abdelrahman al-KhalilPersonSanctioned
- Samer Foz bin ZuhairPersonSanctioned
a.k.a. Samir FOZ; Samer Zuhair FOZ +8 more
- Samer Kamal Al ASSADPersonSanctioned
a.k.a. Samer AL-ASAD; سامر كمال الأسد +5 more
- Sami Ben Khamis Ben Saleh ElsseidPersonSanctioned
a.k.a. Sami Ben Khamis Ben Saleh ELSSEID; Omar El Mouhajer +2 more
- Sami DURIQIPersonSanctioned
- Samir DaaboulPersonSanctioned
a.k.a. Samir Daaboul; دعبول سمير
- Samir Izzat Qadi AminPersonSanctioned
- SAMIRA SHAHBANDARPersonSanctioned
a.k.a. SAMIRA SHAHBANDAR; سميرة الشاهبندر
- SAMUEL STANISLAV NOVAKHOVPersonSanctioned
a.k.a. SAMUEL STANISLAV NOVAKOV
- Sandra Oblitas RuzzaPersonSanctioned
- Sang Kuk SoPersonSanctioned
a.k.a. Sang-Guk So; Sang-Kuk So
- Sangadzji Andrejevitj TARBAJEVPersonSanctioned
a.k.a. Sangadzji Andrejevitj TARBAJEV; Сангаджи Андреевич Тарбаев +2 more
- Sanjar Zunnurovich ISMAILOVPersonSanctioned
- Santino Deng KuolPersonSanctioned
a.k.a. Santino Deng WUOL; Santino Deng KUOL
- Saodat NARZIEVAPersonSanctioned
a.k.a. Соадат НАРЗИЕВА
- Saqer As'ad Al-RostomPersonSanctioned
a.k.a. Saqer Asaad Al-Rostom; Saqer Asad Al-Rostom +20 more
- Sardana Vladimirovna AVKSENTYEVAPersonSanctioned
a.k.a. Sardana Vladimirovna GOGOLEVA; Sardana Vladimirovna AVKSENTYEVA +4 more
- Sardar Azizollah MalekiPersonSanctioned
a.k.a. Azizullah Maliki
- Sardar Gholamhossein Mohammadi AslPersonSanctioned
a.k.a. سردار غلامحسین محمدی اصل
- Sardar Seyed Sadegh HosseiniPersonSanctioned
a.k.a. سردار سید صادق حسینی
- Sarju RAIKUNDALIAPersonSanctioned
- Sarvar ISMAILOVPersonSanctioned
a.k.a. Сарвар ИСМАИЛОВ
- Saud Abdullah S ALQAHTANIPersonSanctioned
a.k.a. Saud Abdullah S ALQAHTANI; Saud Abdullah AL QAHTANI
- Saw Chit ThuPersonSanctioned
- Saw Min Min OoPersonSanctioned
- Sayed Esmatullah Asem Abdul QuddusPersonSanctioned
a.k.a. سید عصمت الله عاصم عبد القدوس; Asmatullah Asem +2 more
- Sayed Ghiasuddin Sayed GHOUSUDDINPersonSanctioned
a.k.a. سيد غیاث الدین آغا; Sayyed GHAYASUDIN +2 more
- SAYED MOHAMMAD AZIM AGHAPersonSanctioned
a.k.a. سید محمد عظیم ﺁغا
- Sayed Mohammed HashanPersonSanctioned
a.k.a. Sayed Mohammed Hashan; Torak Agha +3 more
- Sayed Shamsuddin BorborudiPersonSanctioned
a.k.a. Sayed Shamseddin; Seyed Shamseddin
- Sayf Al-Din BOULADPersonSanctioned
a.k.a. أبو بكر; Sayf Al-Din BOULAD +1 more
- Sayyed Abdolrahim MOUSAVIPersonSanctioned
a.k.a. عبدالرحیم موسوی; Seyed Abdolrahim MOUSAVI
- Sayyed Ali SafariPersonSanctioned
a.k.a. صفری سید علی; Sayyed Ali Safari
- Sayyed Javad MusaviPersonSanctioned
- Sayyed Mohammad HAQQANIPersonSanctioned
a.k.a. Sayyed Mohammed HAQQANI; سيد محمد حقانی
- Sayyed Mohammad HosseiniPersonSanctioned
a.k.a. Sayyed Mohammad Hosseini; Sayyid Hosseini +6 more
- Sayyid Mohammed Qadhafi Al-DamPersonSanctioned
a.k.a. Sayyid Mohammed Qadhafi Al-Dam