制裁字母表

面向金融机构和政府机构的全球制裁筛查平台

(1) Haji (2) Hadji ABDUL HABIB ALIZAI

(1) Haji (2) Mullah Atiqullah WALI MOHAMMAD

H amp H METALFORM GMBH

HABIB BEN AHMED AL-LOUBIRI

Habib Ben Ahmed Al-Loubiri

Habib Ben Ahmed AlLoubiri

HABIB BEN AHMED ALLOUBIRI

Habib Ben Kaddour Ben Mustapha BEN ZAKIR

HABIB Malik Ali

HABIB Mohammed Turki

Habib SHAHESVARI

Habib SHAHSAVARI

Habib SHAHSAWARI

HABIBI Roham Bakhsh

HABIBI Roham-Bakhsh

HABIBI Rohambakhsh

HABIBULLAH HABIBULLAH Mohamed Rafeek

Habibullah Reshad

Habil Ahmad DELLOSA

HABIROV Rady Faritovich

HABIROV Rady Faritovich

Habyarimana Mbitshemunda

HACI YUSUF KIZILBAY

HACIENDA CIEN ANOS DE TIJUANA S DE RL DE CV

HACIENDA CIEN ANOS DE TIJUANA S. DE R.L. DE C.V.

HADDAD Fethi Ben Assen Ben Salem

HADDAD Mohammad Samir

HADDAD-ADEL Gholamali

HADDADADEL Gholamali

HADI Mizban Khadr

HADI SHIPPING COMPANY LIMITED

HADI’S WORLD INCORPORATED

HADWAN Hasib Muhammad

HADZIHASANOVIC Enver

HAEJIN SHIP MANAGEMENT COMPANY LIMITED

HAEYANG CREW MANAGEMENT COMPANY

HAFEZ DARYA ARYA SHIPPING COMPANY

Hafez Mohammad SAEED

Hafiz Abdul Rahman MAKKI

Hafiz Abdul REHMAN

Hafiz Abdul Rehman MAKKI

Hafiz Abdusalam BUDVI

Hafiz Abdusalam Budvi

Hafiz Abdussalaam BHUTVI

Hafiz Mohammad SAHIB

Hafiz Mohammad SAYEED

Hafiz Mohammad SAYID

HAFIZ MUHAMMAD SAEED

Hafiz Muhammad Saeed

HAGHANIAN Vahid

HAGHIGHAT Ghasem

HAGHIGHIAN Mohammad Hossein

HAIDAMOUS Joseph Ilya

Haider MEHDIGOLI

HAIDUKEVICH Aleh Siarheevich

HAIMA SHIPPING LIMITED

Haimurzina Elmira

Haimurzina Elmira

HAIMURZINA Elmira Abdulbarievna

HAIMURZINA Elmira Abdulbarievna

HAIMURZYNA Elmira Abdulbarievna

HAINENG MACHINERY (HONG KONG) CO., LIMITED

HAINENG MACHINERY LIMITED

HAITAI TECHNOLOGY DEVELOPMENT

Haitai Technology Development Co Ltd

HAITAI TECHNOLOGY DEVELOPMENT CO. LTD

Haitai Technology Development Co. Ltd

HAITIAN PRECISION

HAITIAN PRECISION LLC

Haj Ahmad MIRZAEI

Haj-agha SARAFRAZ

Hajagha SARAFRAZ

Hajahmad MIRZAEI

Haji Abdul BASIR

HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA

HAJI ABDUL BASIR EXCHANGE SHOP

Haji Abdul Basir NOORZAI

Haji ABDUL GHAFAR SHINWARI

Haji ABDUL MANAN AGHA

HAJI ABDUL QAYOUM Eissa Jan

Haji Abdul Satar ABDUL MANAN

Haji Agha Jan ALIZAI

HAJI AHMAD SHAH HAWALA

Haji Ahmad Zia AGHA

Haji Ahmed SHAH

HAJI ALIM HAWALA

HAJI BASEER HAWALA

HAJI BASHIR AND ZARJMIL HAWALA COMPANY

HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE

HAJI BASIR AND ZARJMIL COMPANY HAWALA

HAJI BASIR AND ZARJMIL COMPANY HAWALA

HAJI BASIR HAWALA

Haji Basir NOORZAI

Haji Faizullah KHAN

Haji FAIZULLAH KHAN NOORZAI

Haji Faizullah NOOR

Haji Faizullah NOORI

Haji Faizuulah Khan NOREZAI

Haji Ghul MOHAMMAD

Haji Gul Mohammed Naim BARICH

Haji Hadji ABDUL HABIB ALIZAI

HAJI HAKIM HAWALA

Haji HIDAYATULLAH

HAJI HOSSEINI Mojtaba

HAJI HOSSEINI Mostafa

HAJI JUMA KHAN ORGANIZATION

Haji KARIMULLAH

Haji Khair MOHAMMAD

Haji Khair ULLAH

HAJI KHAIR ULLAH MONEY SERVICE

Haji KHAIRULLAH

HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY

Haji KHAIRULLAH BARAKZAI KHUDAI NAZAR

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Haji Khairullah Haji Sattar money exhange

HAJI KHAIRULLAH MONEY EXCHANGE

HAJI KHAIRULLAH-HAJI SATTAR SARAFI

HAJI KHAIRULLAHHAJI SATTAR SARAFI

Haji KHALIL AHMED HAQQANI

Haji KHEIRULLAH

Haji Malek NOORZAI

Haji MALIK NOORZAI

Haji Mohammed Qasim Mir Wali KHUDAI RAHIM

HAJI MUHAMMAD ASHRAF

Haji Muhammad Ashraf

HAJI MUHAMMAD QASIM SARAFI

Haji Mullah Ahmed SHAH

Haji Mullah Atiqullah WALI MOHAMMAD

Haji Mullah FAIZULLAH

Haji Mullah SAHIB

Haji Pazullah NOORZAI

HAJI SALAM HAWALA

Haji TOREK AGHA

HAJI ZAR JAMIL HAJI ABDUL BASEER MONEY CHANGER

Haji Zar Jamil Haji Abdul Baseer Money Changer

HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER

Haji Zar Jamil, Haji Abdul Baseer Money Changer

Haji ’Abd AL-BASIR

Haji ’Abd ALBASIR

HAJIZADEH Amir Ali

HAJIZADEH Amir Ali

Hajj Ahmad MIRZAYI

Hajj Ahmad MIRZAYI

HAJJ Umar Ahmad Umar Ahmad

Hajji ABD AL-NASR

Hajji ABD ALNASR

Hajji ABDELNASSER

Hajji Abdullah AL-AFARI

Hajji Abdullah ALAFARI

Hajji Faizullah Khan NOORZAI

Hajji Malak NOORZAI

Hajji Malik NOORZAI

Hajji Salim AL-SHAKLAR

Hajji Salim Al-Shaklar

Hajji Salim AlShaklar

Hajji Salim ALSHAKLAR

Hajji ’ABD AL-NASIR

Hajji ’ABD ALNASIR

HAJJLU Jalal Emami Ghareh

HAJMOHAM-MADI Aziz

Hajmohammadi Aziz

HAJMOHAMMADI Aziz

Hajmuržina Elmira

HAKEMZADEH Farshad

HAKIMAN SHARGH RESEARCH COMPANY

Hakimi Gul Ahmad

HAKIMZADA Harmohan Singh

HAKIMZADA Jasmeet

HAKIZIMANA Apollinaire

HAKIZIMANA Apollinaire

Hala Mohamed AL NASSER

Hala Mohammad AL NASSER

Hala Mohammad AL NASSER

Hala Mohammed AL NASSER

Hala Muhammad AL NASSER

HALA SADDAM HUSSEIN AL-TIKRITI

Hala Saddam Hussein Al-Tikriti

HALA SADDAM HUSSEIN ALTIKRITI

Hala Saddam Hussein AlTikriti

HALAVANAU Viktar Hryhoryavich

HALAVATY Ivan Ivanavitj

HALAVINS Aleksejs

HALEEL COMMODITIES

HALEEL COMMODITIES L.L.C.

HALEEL COMMODITIES LIMITED

HALEEL COMMODITIES LTD

HALEEL FINANCE LTD

HALEEL HOLDINGS

HALEEL HOLDINGS LTD

Haleh BAKHTIARI

Haleh BAKHTIYAR

HALEPA Igor Mikolaiovich

HALEPA Igor Mikolaiovich

HALEPA Igor Nikolaevich

HALEPA Igor Nikolaevich

Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI

Halina Bondalová

HALİT ESENDİR

HAMAD Abdelbasit Alhaj Alhassan Haj

Hamad EL KHAIRY

Hamada OULD MOHAMED EL KHAIRY

Hamada Ould Mohamed El Khairy

Hamada Ould Mohamed Lemine OULD MOHAMED EL KHAIRY

Hamadi Ben Abdul Azis Ben Ali Bouyehia

HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

HAMADI Houssam Hasan

Hamadoun KOUFFA

HAMAMI Brahim Ben Hedili Ben Mohamed

HAMAS INCLUDING IZZ AL-DIN AL-QASSAM BRIGADES

HAMAS INCLUDING IZZ ALDIN ALQASSAM BRIGADES

Hambali Bin ENDING

Hambali Ending HAMBALI

HAMChIEV Belan Bagaudinovich

HAMChIEV Belan Bagaudinovich

HAMCHO GROUP INTERNATIONAL

HAMCHO INTERNATIONAL

Hamcho International

HAMDAN Ma’moun

Hamdan Salem Ahmed Salem

HAMDAN Salim Ahmad Salim

Hamdan Salim Ahmad Salim

HAMDAR Muhammad Ghaleb

Hamdi Adel Ben Al-Azhar Ben Youssef

Hamdi Adel Ben AlAzhar Ben Youssef

Hamdi Ahmad FARAG

HAMDİ AKIN İPEK

Hamdullah Allah Noor

HAMDULLAH BAYRAM ÖZTÜRK

HAMDULLAH BOZKIR

Hamed ABDOLLAHI

Hamed AL-’ALI

Hamed bin ’Abdallah AL-’ALI

Hamed bin ’Abdallah AL’ALI

HAMER AND NAIL CONSTRUCTION LIMITED

HAMID ABDALLAH AHMAD AL-ALI

Hamid Abdallah Ahmad Al-Ali

HAMID ABDALLAH AHMAD ALALI

Hamid Abdallah Ahmad AlAli

Hamid Abdallah Ahmed AL-ALI

Hamid Abdallah Ahmed ALALI

HAMID Abdellatif

Hamid bin Abdallah Ahmed AL-ALI

Hamid bin Abdallah Ahmed ALALI

HAMID HAMAD HAMID AL-’ALI

Hamid Hamad Hamid al-’Ali

Hamid Hamad Hamid al’Ali

HAMID HAMAD HAMID AL’ALI

Hamid Khalil Tahir

HAMID RAJA SHALAH AL-TIKRITI

Hamid Raja Shalah Al-Tikriti

HAMID RAJA SHALAH ALTIKRITI

Hamid Raja Shalah AlTikriti

Hamid Raja-Shalah Hassum AL-TIKRITI

Hamid RajaShalah Hassum ALTIKRITI

Hamid Reza EMADI

Hamid Reza EMADI

Hamid Reza Mohajerani ARAGHI

Hamid ’Abdallah Ahmad AL-’ALI

Hamid ’Abdallah Ahmad AL’ALI

Hamid ’Abdallah AL-’ALI

Hamid ’Abdallah AL’ALI

Hamid-Reza MOHAJERANI

Hamid-Reza Mohajerani

HAMIDCO INVESTMENT LIMITED

HAMIDEH Abdellatif

HAMIDI Gula Khan

HAMIDI Mihrab Suhrab

HAMIDIRAVARI Reza

Hamidreza EMADI

HamidReza MOHAJERANI

HamidReza Mohajerani

Hamidreza SHARIFI TEHRANI

Hamidreza SHARIFI-TEHRANI

Hamidreza SHARIFITEHRANI

Hamidullah AKHUND

Hamidullah Akhund Sher Mohammad

HAMIEH Alaa Hassan

HAMIEH Khaldoun

HAMIEH Muhammad Hasan

HAMİT BİLİCİ

HAMITOV Amir Makhsudovich

HAMİYET YALÇINKAYA

HAMMAD Fathi Ahmad Mohammad

HAMMADA Hussein Ould

Hammam AL JAZAIRI

Hammam AL-JAZAERI

Hammam AL-JAZAIRI

Hammam ALJAZAERI

Hammam ALJAZAIRI

Hammam JAZAI’IRI

HAMMAM Yahya Abu

Hammid Hussein Mohammad Tahir

HAMMID Mohammed Tahir

Hammouda Fo’ad

Hammouda Fu’ad

Hammoudah Fouad

Hammoudah Fo’ad

Hammoudah Fu’ad

Hammoude Fo’ad

Hammoude Fu’ad

Hammoudeh Fouad

Hammoudeh Fo’ad

Hammoudeh Fu’ad

HAMOON SEPAHAN COMMERCIAL TRADING

HAMOON SEPAHAN INVESTMENT

HAMOON SEPAHAN MANAGEMENT SERVICES

HAMOUDEH Fo’ad

HAMOUDEH Fu’ad

HAMRAHAN PISHRO TEJARAT TRADING COMPANY

HAMRAOUI Kamel Ben Mouldi Ben Hassan

HAMRIYAH STEEL FREE ZONE COMPANY

Hamroui Kamel ben MOULDI

HAMSHO Ahmad Sabir Mohammed

HAMSHO Ali Muhammad

HAMSHO Amr Mohamed

HAMSHO INTERNATIONAL GROUP

HAMSHO Muhammad

HAMSHO TRADE AND CONSTRUCTION

HAMSHO TRADING EST

HAMSHO TRADING EST.

HAMSHO TRADING ESTABLISHMENT

HAMUDAT General Maki Mustafa

Hamza Usama Muhammad bin Laden

HAMZA Abdelbasit Elhassan Mohamed Khair

Hamza AL-DARNAVI

Hamza AL-DARNAWI

Hamza ALDARNAVI

Hamza ALDARNAWI

Hamza Usama Muhammad BIN LADEN

Hamza Usama Muhammad bin Laden

HAMZAEV Bysultan Sultanbievich

HAMZAEV Bysultan Sultanbievich

Hamzah AL-DARNAWI

Hamzah ALDARNAWI

HAMZAT DIVISION

HAN German Borisovich

HAN German Borisovich

HANA BANKING CORPORATION

HANA BANKING CORPORATION LTD

HANA ELECTRONICS JVC

HANAFI Schejk Muhammad Khalid

HANAFÍ šejk Muhammad Chalíl

HANAFI Šejk Muhammad Khalid

HANAFI Sheikh Muhammad Khalid

HANAFIN John Desmond

HANDAL PEREZ Jose Miguel

HANDASIEH ORGANIZATION FOR ENGINEERING INDUSTRIES

Handasieh – Organization for Engineering Industries

HANGZHOU FUYANG KOTO MACHINERY

HANGZHOU FUYANG KOTO MACHINERY CO. LTD

HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO

HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD

HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO

HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD

HANGZHOU XIANGHE TRADING CO

HANGZHOU XIANGHE TRADING CO LTD

HANHONG PHARMACEUTICAL TECHNOLOGY

HANHONG PHARMACEUTICAL TECHNOLOGY CO. LTD.

HANI ABD-AL-LATIF TILFAH AL-TIKRITI

Hani Abd-Al-Latif Tilfah Al-Tikriti

HANI ABDALLATIF TILFAH ALTIKRITI

Hani AbdAlLatif Tilfah AlTikriti

Hani al-Sayyid AL SIBA’I

Hani al-Sayyid AL-SABAI

HANI AL-SAYYID AL-SEBAI YUSIF

Hani al-Sayyid EL SABAAY

Hani al-Sayyid EL SEBAI

Hani alSayyid AL SIBA’I

Hani alSayyid ALSABAI

HANI ALSAYYID ALSEBAI YUSIF

Hani alSayyid EL SABAAY

Hani alSayyid EL SEBAI

Hani El Sayyed Elsebai YUSEF

Hani El Sayyed Elsebai Yusef

Hani Yousef AL-SEBAI

Hani Yousef ALSEBAI

Hanif Din Mohammad

HANIFA EXCHANGE

HANIFA MONEY EXCHANGE OFFICE

HANIFA MONEY EXCHANGE OFFICE

HANIFA MONEY EXCHANGE OFFICE

HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)

HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)

HANIFAH CURRENCY EXCHANGE

HANIFAH EXCHANGE COMPANY

HANIFEH EXCHANGE

Hanifi Abdussalam

HANISTA PROGRAMING GROUP

Hanna Barysauna LJAVUSIK

HANNIBAL MUAMMAR QADHAFI

Hannibal Muammar QADHAFI

Hannover Esteban GUERRERO MIJARES

HANOUN Muhammad Mahoud Ahmad Awad

Hanseatic Trade Trust Shipping GmbH

Hanseatic Trade Trust amp Shipping GmbH

Hany Elsayed YOUSSEF

HAOKUN ENERGY GROUP COMPANY LIMITED

HAP JANG GANG 6

HAP JANG GANG 6

HAPILON Isnilon Totoni

Hapilon Isnilon Totoni

Hapilun Isnilon

Hapilun Isnilun

HAPJANGGANG SHIPPING

HAPJANGGANG SHIPPING

HAPJANGGANG SHIPPING

HAPJANGGANG SHIPPING CORP

HAPJANGGANG SHIPPING CORP

HAPJANGGANG SHIPPING CORP

HAPJANGGANG TRADING CORPORATION

Haqani Jalaluddin

Haqani Jallalouddine

Haqani Serajuddin

HAQQANI Abdul Aziz

HAQQANI Abdul Hakim

Haqqani Abdul Jalil

Haqqani Abdul Qadir

Haqqani Ibrahim

Haqqani Jalaluddin

Haqqani Jallalouddin

Haqqani Khaleel

Haqqani Khalil Ahmed

HAQQANI Khalil Al-Rahman

Haqqani Khalil Al-Rahman

HAQQANI Khalil AlRahman

Haqqani Khalil AlRahman

Haqqani Khalil ur Rahman

HAQQANI Nasiruddin

Haqqani Nasiruddin

HAQQANI NETWORK

HAQQANI NETWORK

Haqqani Network

HAQQANI NETWORK (HQN)

Haqqani Sayyed Mohammad

Haqqani Sayyed Mohammed

Haqqani Sirajuddin Jallaloudine

HARA Dzmitry Iurevich

HARAKAT AL-MUTHANNA AL-ISLAMIA

HARAKAT AL-NUJABA

HARAKAT AL-SABIREEN

HARAKAT AL-SHABAAB AL — MUJAAHIDIIN

HARAKAT ALMUTHANNA ALISLAMIA

HARAKAT ALNUJABA

HARAKAT ALSABIREEN

HARAKAT ALSHABAAB AL MUJAAHIDIIN

HARAKAT ANSAR ALLAH AL-AWFIYA

HARAKAT ANSAR ALLAH ALAWFIYA

HARAKAT SHABAB AL-MUJAHIDIN

HARAKAT SHABAB ALMUJAHIDIN

HARAKAT SHAM AL-ISLAM

HARAKAT SHAM AL-ISLAM

Harakat Sham Al-Islam

Harakat Sham AlIslam

HARAKAT SHAM ALISLAM

HARAKAT SHAM ALISLAM

HARAKAT UL JIHAD-E-ISLAMI

HARAKAT UL JIHADEISLAMI

HARAKAT UL MUJAHIDEEN

HARAKAT UL- MUJAHIDEEN

HARAKAT UL-ANSAR

HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH

HARAKAT UL-MUJAHIDEEN

Harakat Ul-Mujahidin

HARAKAT UL-MUJAHIDIN (HUM)

HARAKAT ULANSAR

HARAKAT ULJIHADIISLAMI/BANGLADESH

HARAKAT ULMUJAHIDEEN

Harakat UlMujahidin

HARAKAT ULMUJAHIDIN

HARAKAT-UL JIHAD ISLAMI

HARAKAT-UL JIHAD ISLAMI

Harakat-ul Jihad Islami

HARAKAT-UL-ANSAR

Harakatul Jihad Islami

HARAKATUL JIHAD ISLAMI

HARAKATUL JIHAD ISLAMI

HARAKATUL SHABAAB AL MUJAAHIDIIN

HARAKET SHAM AL-ISLAM

HARAKET SHAM ALISLAM

HARAZ SHIPPING COMPANY LIMITED

HARB Abbas Hussein

HARB Ali Houssein

HARB Chekri Mahmoud

HARB Khalil Yusif

HARB Mustafa Habib

HARBOUR SHIP MANAGEMENT LIMITED

HARChENKO Ekaterina Vladimirovna

HARChENKO Ekaterina Vladimirovna

HARChENKO Leonid Vladimirovich

HARChENKO Leonid Vladimirovich

HARDAN Assaad Halim

HARDBERRY LIMITED LIABILITY COMPANY

Harel David LIBI

HARESH PETROCHEM PRIVATE LIMITED

HARIChEV Aleksandr Dmitrievich

HARIChEV Aleksandr Dmitrievich

HARIChEV Alexandr Dmitrievich

HARIChEV Alexandr Dmitrievich

HARIKANDI Hossein Fazeli

HARINGHTON PADRON Katherine Nayarith

HARİS KARADAĞ

HARIS NIZAR Mohamad Irshad Mohamad

HARKAT-AL-JIHAD-UL ISLAMI

HARKAT-UL-JEHAD-AL-ISLAMI

HARKAT-UL-JIHAD-AL ISLAMI

HARKATALJIHADUL ISLAMI

HARKATULJEHADALISLAMI

HARKATULJIHADAL ISLAMI

HARMASH Alena Stanislavauna

HARMONIC STATE LIMITED

HARMONY GROVE CORPORATION

HARO RUHORIMBERE

HAROLD TRADING L.L.C

Harouna DOUAMBA

HARRINGTON PADRÓN Katherine Nayarith

HARRY VICTOR SHIP MANAGEMENT AND OPERATION

HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C

HARUN Ahmad Muhammed

HARUNI Hosein Mohammad

HASA NEDERLAND B.V.

HASA NEDERLAND BV

Hasan Abu HABIB

Hasan Ahmed S ADNAN

Hasan Ahmed S. ADNAN

HASAN AL-SALAHAYN SALIH AL-SHA’ARI

Hasan Al-Salahayn Salih Al-Sha’ari

HASAN ALSALAHAYN SALIH ALSHA’ARI

Hasan AlSalahayn Salih AlSha’ari

HASAN ALTUNTEPE

HASAN BARAN KAZAN

HASAN DAĞDELEN

HASAN DEMİRBAŞ

HASAN EMRE TOPALAN

HASAN HACISALİHOĞLU

Hasan HASSANZADEH

HASAN HÜSEYİN KES

HASAN HÜSEYİN UĞUR

Hasan Izz AL-DIN

Hasan Izz AL-DIN

Hasan Izz ALDIN

Hasan Izz ALDIN

HASAN MAHER ABDULLAH ABDULLAH

Hasan Mohamed Ali AL WARDIAN

Hasan SHAHRESHTANI

Hasan SHAHRESTANI

HASAN YUSUF Ahmad

HASANOV Murat Ruslanovich

HASANOV Murat Ruslanovich

Hasawani George

HASH MAKER LIMITED LIABILITY COMPANY

Hashem Anwar AKKAD

Hashem Anwar AL-AKKAD

Hashem Anwar AL-AQQAD

Hashem Anwar ALAKKAD

Hashem Anwar ALAQQAD

Hashem Anwar AQQAD

HASHEM Bahaa Addin

HASHEMI MOGHADAM Saeid

HASHEMI Sayyed Ali Seraj

HASHEMI Seyed Mohammad

HASHEMI Seyed Morteza Minaye

HASHEMIFAR Mohammad Reza

HASHEMITABAR Sayyed Asghar

Hashim Anwar AKKAD

Hashim Anwar AL-AKKAD

Hashim Anwar AL-AQQAD

Hashim Anwar AL-AQQAD

Hashim Anwar ALAKKAD

Hashim Anwar ALAQQAD

Hashim Anwar ALAQQAD

Hashim Anwar AQQAD

HASHIMI Muzammil Iqbal

HASHIMOTO Hirofumi

HASHOMER JUDEA AND SAMARIA

HAŞİM ALABALIK

HASNAIN Syed Johar

Hasouri Mohammad Yousef

Hasouri Mohammed Yousef

HASOURI Muhammad Yousef

Hassaan Hussein ADAM

HASSALEH INTERNATIONAL COMPANY

Hassan Abdillahi Hersi TURKI

HASSAN ABDULLAH HERSI AL-TURKI

Hassan Abdullah Hersi Al-Turki

HASSAN ABDULLAH HERSI ALTURKI

Hassan Abdullah Hersi AlTurki

HASSAN Abu Yasir

HASSAN Abu Yasir

Hassan Ahmad Mahamood

HASSAN Ahmad Mahmood

Hassan Ahmad Mahmoud

Hassan Ahmed Mahmoud

HASSAN Ahmed Mahmoud

Hassan AKHARIAN

Hassan AKHARIAN

Hassan AL-GHABBASH

Hassan AL-GHABBASH

Hassan AL-TIKRITI

Hassan AL-TURKI

Hassan AL-WARDIAN

Hassan ALGHABBASH

Hassan ALGHABBASH

HASSAN Ali Khatib Haji

HASSAN ALIYANI Ahmed Mahamud

Hassan ALTIKRITI

Hassan ALWARDIAN

HASSAN AYASH EXCHANGE COMPANY

Hassan Dahir AWES

Hassan Dahir AWEYS

Hassan Dahir Aweys

HASSAN DAQQOU TRADING

HASSAN DRUG TRAFFICKING ORGANIZATION

HASSAN EL HAJJ Hassan

Hassan GHABACHE

Hassan Gud Mullah Mohammad

HASSAN Hameed ul

Hassan HASSAN EL HAJJ

HASSAN Hassan el-Hajj

HASSAN Hassan elHajj

Hassan Izz AL-DIN

Hassan Izz ALDIN

Hassan MAFKHAMI

Hassan Mahat Omar

Hassan MOFAKHAMISHAHRESRANI

Hassan Mofakhmi SHAHRASHTANI

Hassan Mofkhami SHAHRESTRANI

Hassan Muhammad Ali AL-WARDIAN

Hassan Muhammad Ali ALWARDIAN

Hassan SHAHVARPOUR

Hassan SHEIKHNEJAD

Hassan Tahir OAIS

Hassan Tahir UWAYS

Hassane Mahad OMAR

HASSANZADEH Hasan

HASSANZADEH Hassan

Hassen Dahir AWEYES

Hassib Elias SHAMMAS

HASSINE Seifallah Ben

HATEF SHIPPING COMPANY LIMITED

HATİCE AYDEMİR

HATKAEW COMPANY

HATKAEW COMPANY LTD.

HAUCHARD Maxime

Hauchard Maxime

HAUMEC Aleksey Vasilevich

HAUMEC Aleksey Vasilevich

HAUMEC Alexey Vasilevich

HAUMEC Alexey Vasilevich

HAVA PEYMA SAZI-E IRAN

HAVA PEYMA SAZIE IRAN

HAVANATUR BAHAMAS

HAVANATUR BAHAMAS LTD.

HAVANATUR CHILE S.A.

HAVANATUR CHILE SA

HAVAPEYMA SAZHRAN

HAVAPEYMA SAZI IRAN

HAVAPEYMAYI MELLI IRAN

HAVIN BANK LIMITED

HAVOT SHUVI ERETZ

Havrilčuk Serhij

HAVRYLCHUK Serhii

HAVRYLTJUK Serhij

HAVRYLTJUK Serhij Oleksijovytj

HAXHIREXHA Kastriot

HAYAT Muhammad Khizar

HAYAT TAHRIR AL-SHAM

HAYAT TAHRIR ALSHAM

HAYATİ SARIOĞLU

HAYDAR Farhan Hussein

HAYDAR Muhammad

Haydar PASANDIDEH

HAYERS INFOTECH PRIVATE LIMITED

Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI

HAYIR SANCAĞI SOSYAL VE YARDIMLAŞMA DERNEĞİ

Haylina DANILCHENKO

HAYRETTİN ÖZKUL

HAYRETTİN SÜĞÜT

Haythem AL-KINI

HAY’AT TAHRIR AL-SHAM

HAY’AT TAHRIR AL-SHAM HTS

HAY’AT TAHRIR ALSHAM

HAY’AT TAHRIR ALSHAM HTS

HAY’ET TAHRIR AL-SHAM

HAY’ET TAHRIR ALSHAM

Hazalbek Bahtibekovich ATABEKOV

Hazalbek Bahtibekovich ATABEKOV

HAZZIMA Husain Ali

HAУМЕЦ Алексей Васильевич

ХАБИРОВ Радий Фаритович

Хазалбек Бахтибекович АТАБЕКОВ

Хазмат Амир

Хаймурзина Елмира

ХАЙМУРЗИНА Эльмира Абдулбариевна

ХАЛЕПА Iгор Миколайович

ХАЛЕПА Игорь Николаевич

ХАМЗАЕВ Бийсултан Султанбиевич

ХАМЧИЕВ Белан Багаудинович

ХАН Герман Борисович

ХАРИЧЕВ Александр Дмитриевич

ХАРЧЕНКО Екатерина Владимировна

ХАРЧЕНКО Леонид Владимирович

ХАСАНОВ Мурат Русланович