OFAC Consolidated (Non-SDN) List
People on the OFAC Consolidated (Non-SDN) List
79 people backed by this source, alphabetical. Showing 51–79 of 79 (page 2 of 2). Each link resolves to one canonical page per entity.
- Michel Joseph MARTELLYPerson
a.k.a. Michael MARTELLY; Sweet Micky
- Mohammed ABU JHEISHEHPerson
a.k.a. Mohammad Mutlaq ABU JHESHEH; Mohammed ABU JEHEISHA
- Mohammed ABU TEIRPerson
a.k.a. Mohammed Mahmud ABU TAIR; Mohammad Mahmoud ABOU TAYR
- Mohammed AL-TALPerson
a.k.a. Mohammad Ismail AL-TAL
- Mohammed Faraj AL-GHOULPerson
a.k.a. Mohammad Faraj Mahmood ELGHOUL
- Mohammed Jamal NU'MAN ALAEDDINPerson
a.k.a. Mohamad Nouman ALA AL DIN; Mohammed AL NATSHEH
- Mohammed Maher Yousef BADERPerson
- Mohammed Saleh TUTAHPerson
a.k.a. Mohammad Omran Saleh TAWTAH; Muhamed Umran Salih TAWTA
- Mohammed SHIHABPerson
a.k.a. Mohamed Abed Hadi Rahman SHEHAB
- Muna Salim Saleh MANSOURPerson
a.k.a. Muna Salem MANSOUR
- Mushir AL-HABALPerson
a.k.a. Moshir Omar ELHABEL; Moshir EL-MASRI
- Naser ABDUL JAWADPerson
a.k.a. Nasir Abdullah Odeh ABDEL JAWAD
- Nayef RJOUBPerson
a.k.a. Naif Mahmod RAJOUB
- Nizar RAMADANPerson
a.k.a. Nizar Abd-Al-Aziz RAMADAN
- Omar Mahmoud MATARPerson
- Qais Abdul KARIMPerson
- Riyad Ali AMLIPerson
a.k.a. Riyad Ali Mustafa AMLI
- Riyad RADDADPerson
a.k.a. Riyad Mahmoud Sa'eed RADAD; Riyad Radad AL-SEDAWI
- Saeed SIAMPerson
a.k.a. Said Mohammad SEYAM; Saeed Mohammad SIYAM
- Salah AL-BARDAWILPerson
a.k.a. Salah Mohammad EL BARDAWIL
- Salem SALAMEHPerson
a.k.a. Salem Ahmad Abdel Hadi SALAMEH
- Samir AL-QADIPerson
a.k.a. Sameer Saleh AL-QADI
- Samira Abdullah HALAYQAHPerson
a.k.a. Sameera Abed Allah HALAYQA
- Sayyed Salem ABU MSAMEHPerson
a.k.a. Sayed Salem ABU MUSAMEH
- Wael AL-HUSSEINIPerson
a.k.a. Wael Muhammed ABDUL RAHMAN; Wael Mohamad ABED AL RAHMAAN
- Yahia Abdul Aziz AL-ABADSAHPerson
a.k.a. Yehia Abdul Aziz EL ABADSA
- Yasser Daoud MANSOURPerson
- Younes AL-ASTALPerson
a.k.a. Younis Mohe-eldeen Fayez EL-ASTAL
- Yousef AL-SHARAFIPerson
a.k.a. Yousef Awad AL-SHRAFI