OFAC Consolidated (Non-SDN) List
People on the OFAC Consolidated (Non-SDN) List
79 people backed by this source, alphabetical. Showing 1–50 of 79 (page 1 of 2). Each link resolves to one canonical page per entity.
- Abdul Fattah HASAN DUKHANPerson
a.k.a. Abdul Fattah HASAN DOUKHAN
- Abdul Jaber Mustafa FUQAHAPerson
- Abdul Rahman AL-JAMALPerson
a.k.a. Abdel Al-Rahman Yusef AL-JAMAL
- Abdul Rahman Fahmi ZEIDANPerson
a.k.a. Abdel Rahman Fahmi Rahman ZEIDAN
- Ahmad 'Abd al-Aziz MUBARAKPerson
a.k.a. Ahmad Abdel Aziz Saleh MUBARAK
- Ahmad Ali AHMADPerson
a.k.a. Ahmad Ali Ahmad AHMAD
- Ahmad ATTOUNPerson
a.k.a. Ahmad Mohammad Ahmad ATTOUN; Ahmed Muhamad Ahmed ATOON
- Ahmad BAHARPerson
a.k.a. Ahmed Mohamed BAHAR
- Ahmad SA'DATPerson
- Ahmad Yousef ABU HALABIYYEPerson
- Ali Salim ROUMANINPerson
- Anwar Mohammed ZBOUNPerson
a.k.a. Anwar Muhammad AL-ZBOUN
- Atef UDWANPerson
a.k.a. Atef Ibrahim ADWAN; Atef Ibrahim Mohammad IDWAN
- Ayman Hussein DARAGHMEHPerson
- Aziz DWEIKPerson
a.k.a. Aziz Salem Mustada DWAIK
- Azzam SALHABPerson
a.k.a. Azzam Numan Rahman SALHAB; Azzam No'man Abdel Rahman SALHAB TAMIMI
- Basem ZA'ARIRPerson
a.k.a. Basim Ahmad ZAAREER
- Daoud ABU SEIRPerson
a.k.a. Da'oud Kamal Da'oud ABU SAIR
- Fadel HAMDANPerson
a.k.a. Fadel Mohammad Saleh HAMDAN
- Fathi Ahmad Mohammad HAMMADPerson
a.k.a. Fathi Ahmad HAMMAD; Fathy Ahmed HAMAD +1 more
- Fathi Mohammed QAR'AWIPerson
a.k.a. Mohammed Fathi QARAWI
- Hamid Jabir KHUDAIRPerson
a.k.a. Hamid Sulieman Jabir KHUDAIR
- Hasan YOUSEFPerson
a.k.a. Hasan Youssef Daoud DAR KHALIL; Hassan Yousef Dawoud DAR KHALIL
- Hatem QFEISHEHPerson
a.k.a. Hatem Rabah KAFEESHEH; Hatem QEFEISHA +1 more
- Huda Naim AL-QREINAWIPerson
a.k.a. Houda Naim AL QRENAWI
- Husni Bourini YASINPerson
a.k.a. Husni Mohammad Bourini YASIN
- Ibrahim ABU SALEMPerson
a.k.a. Ibrahim Said Hasan ABOU SALEM
- Ibrahim Mohammed DAHBOURPerson
- Imad Mahmoud NOFALPerson
a.k.a. Imad Mahmoud NAWFAL
- Ismail Abdul Salah HANIYAPerson
a.k.a. Ismail HANIYA; Ismaeel HANIYYA
- Ismail AL-ASHQARPerson
a.k.a. Ismail Abdallatif AL-ALASHQAR
- Jamal Ismail ISKEIKPerson
- Jamal SALEHPerson
a.k.a. Jamal Talab Mohammad Saleh NASSER; Jamal Talab SALEH
- Jamil MAJDALAWIPerson
- Jamileh Abdullah AL-SHANTIPerson
a.k.a. Jameela Abdallah EL-SHANTI; Jamila Abed Allah AL SHANTEE
- Khaled Abed YAHIAPerson
a.k.a. Khaled Said YEHIA
- Khaled ABU HASSANPerson
a.k.a. Khaled Suleiman Fayez ABOU HASSAN; Khalid Sulayman Fayiz ABU HASAN
- Khaled ABU TOSPerson
a.k.a. Khalid Hamad Hamid ABU QOUS
- Khaled Tafish THWEIBPerson
a.k.a. Khaled Ibrahim Tafish THOUAIB; Khaled Tafesh DWEIB
- Khaledah JARRARPerson
- Khalil AL-HAYYEHPerson
a.k.a. Khalil Esmaeel ELHYYA
- Khalil Musa RABAIPerson
a.k.a. Khalil Mussa RABBAI
- Khamis NAJJARPerson
a.k.a. Khamis Jawdat Khamis NAJJAR
- Mahmoud Ahmad AL-RAMAHIPerson
- Mahmoud AL-KHATIBPerson
a.k.a. Mahmoud Daoud Mahmoud AL-KHATIB
- Mahmoud Khaled ZAHHARPerson
a.k.a. Mahmoud Khaled AL ZAHAR; ZAHAR, Mahmoud +1 more
- Mahmoud MUSLEHPerson
a.k.a. Mahmoud Ibrahim Mahmoud MUSLEH
- Mariam Mahmoud SALEHPerson
- Mariam Mohammed FARHATPerson
- Marwan Mohammed ABU RASPerson
a.k.a. Merwan Muhammed ABOU RAAS