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10K+ items found

Carlos Alfredo PÉREZ AMPUEDA
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Carlos Alfredo PÉREZ AMPUEDA
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Ruhollah Momen NASAB
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
Ruhollah Momen NASAB
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
Ali Maychou
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2019-08-14
Ali Maychou
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2019-08-14
Mikhail Eduardovich OSEEVSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Mikhail Eduardovich OSEEVSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Samir Dabul
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Samir Dabul
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Mohammad Javad JAFARI
Target State: Iran
Authority: US
Date of listing: 2011-02-01
Mohammad Javad JAFARI
Target State: Iran
Authority: US
Date of listing: 2011-02-01
Ekaterina Yurievna GUBAREVA
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Ekaterina Yurievna GUBAREVA
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Syed ASADULLAH
Target State: Russia
Authority: US
Date of listing: 2023-12-12
Syed ASADULLAH
Target State: Russia
Authority: US
Date of listing: 2023-12-12
Rossiyana Vladimirovna MARKOVSKAYA
Target State: Russia
Authority: CA
Date of listing: 2022-05-06
Rossiyana Vladimirovna MARKOVSKAYA
Target State: Russia
Authority: CA
Date of listing: 2022-05-06
FADIL MAHMUD GHARIB
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
FADIL MAHMUD GHARIB
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
Kong PO
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Kong PO
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Badi' Mu'alla
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Badi' Mu'alla
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Dmitriy Korzyuk
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02
Dmitriy Korzyuk
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02
Denis MEMBRENO RIVAS
Target State: Nicaragua
Authority: US
Date of listing: 2026-02-26
Denis MEMBRENO RIVAS
Target State: Nicaragua
Authority: US
Date of listing: 2026-02-26
NURJAMAN ISAMUDDIN RIDUAN
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-01-28
NURJAMAN ISAMUDDIN RIDUAN
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-01-28
Dzhasharbek Borisovich UZDENOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Dzhasharbek Borisovich UZDENOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Suhail Al-Abdullah
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Suhail Al-Abdullah
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Oleg Mikhaylovich GAZMANOV
Target State: Russia
Authority: EU
Date of listing: 2022-10-06
Oleg Mikhaylovich GAZMANOV
Target State: Russia
Authority: EU
Date of listing: 2022-10-06
Abbas Khalaf KUNFUTH
Target State: Iraq
Authority: US
Date of listing: 2004-08-02
Abbas Khalaf KUNFUTH
Target State: Iraq
Authority: US
Date of listing: 2004-08-02
Khudr Khudr
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Khudr Khudr
Target State: Syria
Authority: CA
Date of listing: 2012-08-29

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Carlos Alfredo PÉREZ AMPUEDA

Carlos Alfredo PÉREZ AMPUEDA

Ruhollah Momen NASAB

Ruhollah Momen NASAB

Ali Maychou

Ali Maychou

Mikhail Eduardovich OSEEVSKY

Mikhail Eduardovich OSEEVSKY

Samir Dabul

Samir Dabul

Mohammad Javad JAFARI

Mohammad Javad JAFARI

Ekaterina Yurievna GUBAREVA

Ekaterina Yurievna GUBAREVA

Syed ASADULLAH

Syed ASADULLAH

Rossiyana Vladimirovna MARKOVSKAYA

Rossiyana Vladimirovna MARKOVSKAYA

FADIL MAHMUD GHARIB

FADIL MAHMUD GHARIB

Kong PO

Kong PO

Badi' Mu'alla

Badi' Mu'alla

Dmitriy Korzyuk

Dmitriy Korzyuk

Denis MEMBRENO RIVAS

Denis MEMBRENO RIVAS

NURJAMAN ISAMUDDIN RIDUAN

NURJAMAN ISAMUDDIN RIDUAN

Dzhasharbek Borisovich UZDENOV

Dzhasharbek Borisovich UZDENOV

Suhail Al-Abdullah

Suhail Al-Abdullah

Oleg Mikhaylovich GAZMANOV

Oleg Mikhaylovich GAZMANOV

Abbas Khalaf KUNFUTH

Abbas Khalaf KUNFUTH

Khudr Khudr

Khudr Khudr

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Carlos Alfredo PÉREZ AMPUEDA

Carlos Alfredo PÉREZ AMPUEDA

Ruhollah Momen NASAB

Ruhollah Momen NASAB

Ali Maychou

Ali Maychou

Mikhail Eduardovich OSEEVSKY

Mikhail Eduardovich OSEEVSKY

Samir Dabul

Samir Dabul

Mohammad Javad JAFARI

Mohammad Javad JAFARI

Ekaterina Yurievna GUBAREVA

Ekaterina Yurievna GUBAREVA

Syed ASADULLAH

Syed ASADULLAH

Rossiyana Vladimirovna MARKOVSKAYA

Rossiyana Vladimirovna MARKOVSKAYA

FADIL MAHMUD GHARIB

FADIL MAHMUD GHARIB

Kong PO

Kong PO

Badi' Mu'alla

Badi' Mu'alla

Dmitriy Korzyuk

Dmitriy Korzyuk

Denis MEMBRENO RIVAS

Denis MEMBRENO RIVAS

NURJAMAN ISAMUDDIN RIDUAN

NURJAMAN ISAMUDDIN RIDUAN

Dzhasharbek Borisovich UZDENOV

Dzhasharbek Borisovich UZDENOV

Suhail Al-Abdullah

Suhail Al-Abdullah

Oleg Mikhaylovich GAZMANOV

Oleg Mikhaylovich GAZMANOV