Sanctioned entities — "M"
2,963 indexed records across all watchlists. Every entry links to the official primary source.
- MUHAMMAD ABD AL-KARIM AL-GHAMARIpersonUN-CONS
- Muhammad Ahmad al-TalibipersonUK-HMT
- MUHAMMAD AHSAN WALIorganizationBIS-DPL
- Muhammad AL-SALTIpersonUK-HMT
- Muhammad Ali Al-QadaripersonUK-HMT
- Muhammad Ali DurghampersonUK-HMT
- Muhammad Ali DURGHAMpersonEU-CONS
- Muhammad AshraforganizationBIS-EL
- MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMOpersonUK-HMT
- MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMOpersonUN-CONS
- Muhammad Bara AL-QATIRJIpersonUK-HMT
- Muhammad DEIFpersonUK-HMT
- Muhammad Dib ZaytunpersonUK-HMT
- Muhammad Fadl Abd Al-NabipersonUK-HMT
- Muhammad FarooqorganizationSTATE-ISN
- Muhammad FarrukhorganizationBIS-EL
- Muhammad Halim GhouraorganizationBIS-EL
- Muhammad Hamza ZubaidipersonEU-CONS
- MUHAMMAD HAMZA ZUBAIDIpersonUK-HMT
- MUHAMMAD HAMZA ZUBAIDIpersonUN-CONS
- Muhammad IbrahimpersonUK-HMT
- MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTorganizationBIS-DPL
- MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTorganizationBIS-DPL
- Muhammad Jabril ABDUL RAHMANpersonUK-HMT
- Muhammad Jamal Abd-Al Rahim Ahmad Al-KashifpersonEU-CONS
- MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIFpersonUK-HMT
- MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIFpersonUN-CONS
- Muhammad Jamal NetworkorganizationEU-CONS
- MUHAMMAD JAMAL NETWORKorganizationUK-HMT
- MUHAMMAD JAMAL NETWORKorganizationOFAC-SDN
- MUHAMMAD JAMAL NETWORK (MJN)organizationUN-CONS
- MUHAMMAD JIBRIL ABDUL RAHMANpersonUN-CONS
- MUHAMMAD KAMRAN WALIorganizationBIS-DPL
- Muhammad KhalloufpersonUK-HMT
- Muhammad KHALLOUFpersonEU-CONS
- Muhammad MAAROUFpersonEU-CONS
- Muhammad Mohd RadziorganizationSTATE-DTC
- Muhammad Nasim ud DinorganizationSTATE-ISN
- Muhammad Omar ZadranpersonEU-CONS
- MUHAMMAD OMAR ZADRANpersonUN-CONS
- MUHAMMAD OMAR ZADRANpersonUK-HMT
- Muhammad Said BukhaytanpersonUK-HMT
- MUHAMMAD SHOLEH IBRAHIMpersonUN-CONS
- MUHAMMAD SHOLEH IBRAHIMpersonUK-HMT
- Muhammad Soleh IbrahimpersonEU-CONS
- Muhammad Taher AnwaripersonEU-CONS
- Muhammad Taher AnwaripersonUK-HMT
- MUHAMMAD TAHER ANWARIpersonUN-CONS
- Muhammad Yousef HasouripersonUK-HMT
- MUHAMMAD YUNIS AHMADpersonUN-CONS
- MUHAMMAD YUNIS AHMAD AHMADpersonUK-HMT
- Muhammad Yunis Al-AhmedpersonEU-CONS
- MUHAMMAD, FaqirpersonOFAC-SDN
- MUHAMMAD, Hayat Ullah GhulampersonOFAC-SDN
- MUHAMMAD, Jami' 'AlipersonOFAC-SDN
- MUHAMMAD, KayiirapersonOFAC-SDN
- MUHAMMAD, Mukhtar AdamupersonOFAC-SDN
- MUHAMMAD, Rahman Zeb FaqirpersonOFAC-SDN
- MUHAMMAD, Sirajuddin Haqqani Jalaluddin KhwasapersonOFAC-SDN
- MUHAMMAD, Surajo AbubakarpersonOFAC-SDN
- MUHAMMADI, UmidpersonOFAC-SDN
- Muhammed Abd al-Razek KanafanipersonUK-HMT
- MUHAMMED ALI HIJAZIorganizationBIS-DPL
- Muhammed IBRAHIMpersonEU-CONS
- Muhammed Khadir PIROTpersonUK-HMT
- Muhammed LumisapersonUK-HMT
- MUHAMMED LUMISApersonUN-CONS
- MUHAMMED REZA LAHAMAN KIRAMpersonUN-CONS
- MUHAMMED REZA LAHAMAN KIRAMpersonUK-HMT
- Muhammed ZamrinipersonUK-HMT
- Muhammed ZAMRINIpersonEU-CONS
- Muhandis CorporationorganizationBIS-EL
- MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTINGorganizationOFAC-SDN
- MUHANNAD AL-NAJDIpersonUN-CONS
- MUHANNAD AL-NAJDIpersonUK-HMT
- MUHAXHERI, LavdrimpersonOFAC-SDN
- MuhelisipersonEU-CONS
- MUHINDO AKILI MUNDOSpersonUK-HMT
- MUHINDO AKILI MUNDOSpersonUN-CONS
- MUHJAT ALQUDS FOUNDATIONorganizationOFAC-SDN
- MUHSIN AL-AZZAWI, Thamoud MohammedpersonOFAC-SDN
- Muhsin Fadhil Ayed Ashour Al-FadhlipersonEU-CONS
- MUHSIN FADHIL AYED ASHOUR AL-FADHLIpersonUN-CONS
- MUHSIN KHADR AL-KHAFAJIpersonUK-HMT
- MUHSIN KHADR AL-KHAFAJIpersonUN-CONS
- Mujahed IsmailpersonUK-HMT
- Mujahed ISMAILpersonEU-CONS
- Mujahid AliorganizationBIS-EL
- MUJAHID, AbdullahpersonOFAC-SDN
- MUJAHID, Mohammed YahyapersonOFAC-SDN
- Mujahidin Indonesia TimororganizationEU-CONS
- MUJAHIDIN INDONESIA TIMURorganizationOFAC-SDN
- MUJAHIDIN INDONESIAN TIMURorganizationUK-HMT
- MUJAHIDIN INDONESIAN TIMUR (MIT)organizationUN-CONS
- MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEMorganizationOFAC-SDN
- MUJYAMBERE, LeopoldpersonOFAC-SDN
- Mukesh Mansukhlal VayapersonUK-HMT
- MUKHAMETSHIN, Farit MubarakshevichpersonOFAC-SDN
- MUKHAMIS, Saeed KadhimpersonOFAC-SDN
- MUKHANOV, Aleksandr AleksandrovichpersonOFAC-SDN