Page 28 of 43
8,571 people are named at 3,137 institutions in the directory. Page 28 of 43: Miraç Taş to Murtaza Ahmadi.
- Miraç Taş Executive
- Miranda McLean Executive
- Mircea Busuioceanu Executive
- Mireille Percy Chief executive
- Mirela Iovu Executive
- Miriam Chidiebele Olusanya Chief executive
- Miriam Wohlfarth Founder
- Mirko Kinigadner Executive
- Miron Miesczak Executive
- Miroslav Kráľ Chief executive
- Miroslav Vichev Chief executive
- Miroslav Výboch Executive
- Mirosław Czekaj Chief executive
- Mirsad Haskaj Executive
- Mirwais Fadaie Person with significant control
- Mirwais Gulab Person with significant control
- Mirza Qaisar Mumtaz Person with significant control
- Mirza Shamshad Baig Person with significant control
- Misah Ethlyn Maragh Person with significant control
- Mishal Fahad Alshorihy Chief financial officer
- Misheca Seymour-Senior Executive
- Mislav Blažić Chief executive
- Mitsuharu Yasuda Chair
- Mitsuhiro Hayashi Executive
- Mitsunori Hamada Executive
- Mitsunori Watanabe Chair
- Mitsuyoshi Seki Chair
- Miyu Lee Executive
- Mo Ramani Executive
- Mo Ruzhan Chief executive
- Moataz Khalil Executive
- Modestas Juonys Executive
- Mohamad Ahmad Person with significant control
- Mohamad Toutounjee Person with significant control
- Mohamad Yasin Abdullah Chief executive
- Mohamed Abdalla Chief executive
- Mohamed Abdelbary Chief executive
- Mohamed Abdulla Mohamed Ali Aldosari Chief executive
- Mohamed Abdullahi Takar Chief financial officer
- Mohamed Alabbar Chair
- Mohamed Ali Addarrat Chair
- Mohamed Ali Eltahir Person with significant control
- Sheikh Mohamed bin Fahad bin Mohamed Jabor Al-Thani Chair
- Mohamed bin Rastam Shahrom Chief financial officer
- H.E. Sheikh Mohamed bin Saif Al Nahyan Executive
- Mohamed Ebrahim Alshroogi Executive
- Mohamed El-Etreby Chief executive
- Mohamed El Kettani Chief executive
- Mohamed Elamari Chief executive
- Mohamed Hersi Person with significant control
- Mohamed Ibrahim Ismail Chief financial officer
- Mohamed Irshad Sahul Hameed Person with significant control
- Mohamed Kader Person with significant control
- Mohamed Kallala Chief executive
- Mohamed Kamal Al Din Barakat Chair
- Mohamed Mahmoud Bedeir Chief executive
- Mohamed Moussa Person with significant control
- Mohamed Mubassir Person with significant control
- Mohamed Nour Omar Person with significant control
- Mohamed Omran Alshamsi Chair
- Mohamed Ozalp Chair
- Mohamed Rafik Ouitis Person with significant control
- Mohamed Sabry Eissa Chief financial officer
- Mohamed Saif Al Suwaidi Chair
- Mohamed Yassin Person with significant control
- Mohamedali R. Habib Chair
- Mohammad Abdulhaq Siddiqi Person with significant control
- Mohammad Abdur Rahim FCA Chief financial officer
- Mohammad Abubakar Kayani Person with significant control
- Mohammad Ahmad Rifaie Executive
- Mohammad Ahsin Ashraf Person with significant control
- Mohammad Bashir Basharat Person with significant control
- Mohammad Basir Bahrami Person with significant control
- Mohammad Edrees Rahimi Person with significant control
- Mohammad Farhad Azimi Person with significant control
- Mohammad Fouzie Mahrat Executive
- Mohammad Hossein Karimaghaei Person with significant control
- Shaikh Mohammad Ibrahim Abdulaziz Al Mualla Founder
- Mohammad Ismail Amin Person with significant control
- Mohammad Kamran Wajid Executive
- Mohammad Khalid Zamani Person with significant control
- Mohammad Mokammel Hoque Executive
- Mohammad Naeem Mukhtar Chair
- Mohammad Salman Iqbal Person with significant control
- Mohammad Saqib Mirza Person with significant control
- Mohammad Sarlak Person with significant control
- Mohammad Shafi Mir Executive
- Mohammad Ullah Shinwari Person with significant control
- Mohammad Zahir Hussain Chair
- Mohammed Al Hakim Executive
- Mohammed Al-Janabi Person with significant control
- Mohammed Al Jayyash Executive
- Mohammed Almazrouei Executive
- Mohammed Amer Siddiq Person with significant control
- Sir Mohammed Anwar Pervez, OBE, H Pk Executive
- H.E. Sheikh Mohammed Bin Hamad Bin Jassim Al-Thani Executive
- H.E. Sheikh Mohammed bin Hamad bin Qassim Al Thani Chair
- Mohammed Daysh Person with significant control
- Mohammed Ebtadul Islam Executive
- Mohammed Hamlili Chief financial officer
- Mohammed Haroon Siddiq Person with significant control
- Mohammed Jashim Uddin Person with significant control
- Mohammed Javed Person with significant control
- Mohammed Khalid Person with significant control
- Mohammed Khalid Ardmal Person with significant control
- Mohammed Manjouna Person with significant control
- Dr. Mohammed Nasser Abu Hammour Chair
- Mohammed Naveed Person with significant control
- Mohammed Saleh AlKhalil Executive
- Mohammed Shahid Ullah Chief financial officer
- Mohammed Shahidul Islam Azad Executive
- Mohammed Yassin Suliman Person with significant control
- Mohamoud Awil Dirir Person with significant control
- Mohamud Mohammed Siyad Person with significant control
- Mohd Saif Abbasi Executive
- Mohit Gupta Person with significant control
- Mohsen Ghazi Person with significant control
- Moishe Singer Person with significant control
- Mollie H. Carter Chair
- Molly Abraham Executive
- Mona Neubaur Chair
- Mona Rizk Person with significant control
- Mong-ting Chong Executive
- Monica Coppo Chair
- Monica Escarilla Santia Person with significant control
- Monica Francoise Wolff Person with significant control
- Monica L. Bowe Executive
- Monica LaCroix-Rubin Executive
- Monika Dłużniewska Chief financial officer
- Monika Liikamaa Founder
- Monika Marcinkowska Chair
- Monika Milo Executive
- Monika Snitke Executive
- Mor Fingerer Executive
- Mordechay Bring Chief executive
- Baroness Morgan of Cotes Executive
- Morgan Tillbrook Founder
- Moriel Carmi Person with significant control
- Moritz Weber Executive
- Morris Atula Person with significant control
- Morris Dorfman Chief financial officer
- Mortada Abduljalil Mouktath Person with significant control
- Morten Hübbe Executive
- Morten Johansson Helland Chief executive
- Morten Juhl Lilleøre Chief executive
- Morten Kjelsø Executive
- Morteza Shabani Person with significant control
- Mosa Masruha Aktar Person with significant control
- Moses Okoth Nyabanda Chief executive
- Moshe Lary Chief executive
- Moshe Lipschutz Person with significant control
- Mostafa Azizullah Person with significant control
- Mostafa Menessy Founder
- Motaz Ali Eltahir Ali Person with significant control
- Motohiro Kamimura Chair
- Moustafa Aljaberi Person with significant control
- Mst Jannatul Ferdous Person with significant control
- Muddasar Musood Person with significant control
- Mugeeb Ur Rehman Person with significant control
- Muhadjir Effendy Chair
- Muhamad Hussein Mirza Executive
- Muhamed Tunkara Person with significant control
- Muhammad Aamir Person with significant control
- Muhammad Abdul Moeed Executive
- Muhammad Asif Person with significant control
- Muhammad Atif Mirza Chief financial officer
- Muhammad Awais Riaz Person with significant control
- Muhammad Darr Compliance / MLRO
- Muhammad El-Sergani Executive
- Muhammad Faqihuddin Mustaffa Chief financial officer
- Muhammad Imran Khan Executive
- Muhammad Irfan Rana Person with significant control
- Muhammad Jawaid Iqbal Chief executive
- Muhammad Mubasher Ahmad Person with significant control
- Muhammad Nassir Salim Chief executive
- Muhammad Nauman Chughtai Chief executive
- Muhammad Rakeem Aslam Person with significant control
- Muhammad Rashid Haroon Executive
- Muhammad Rizwan Javeed Person with significant control
- Muhammad Saqib Person with significant control
- Muhammad Seedat Compliance / MLRO
- Muhammad Shaher Yar Person with significant control
- Muhammad Waseem Mukhtar Executive
- Muhammad Zain Habib Person with significant control
- Muhammad Zamir Person with significant control
- Muhammed Gulzer Ahmed Person with significant control
- Muhammed Mahbubur Rahman Chair
- Muhand Bahem Person with significant control
- Muir Mathieson Chief financial officer
- Mujibburrahman Abd Rashid Chief executive
- Mujtaba Jaffer Executive
- Mukesh Himmatlal Founder
- Munachimso Mctony Ogu-Eke Person with significant control
- Munatsi Mkushi Chief financial officer
- Murat Cagri Suzer Chief executive
- Murat Cagri Suzer Chief executive
- Murat Koshenov Chief financial officer
- Muriel Colle Executive
- Murray Theodore Hamilton Inglis Person with significant control
- Murtaza Ahmadi Person with significant control
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Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
Read the methodology →Sources for this page
- Researched profiles—executives and founders named by an AI model with web search, from each institution’s own website and reports, regulators, company registers and news. Each name links to its source on the person’s page. AI research can be wrong or out of date, so check key facts at the source.
- Persons with significant control and registered beneficial owners—Companies House, for UK firms matched to a company and foreign institutions on the Register of Overseas Entities · source ↗
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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