OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 6,551–6,600 of 19,066 (page 132 of 382). Each link resolves to one canonical page per entity.
- Hasan JAMAL-AL-DINPerson
a.k.a. Hassan JAMALEDDINE
- Hasan MORTEZAVIPerson
a.k.a. Ali Hassan MORTEZAVI; ALI, Hassan +1 more
- Hasan NASRALLAHPerson
a.k.a. Hasan Abd-al-Karim NASRALLAH
- Hasan QAHTAN AL-SA'IDIPerson
a.k.a. Qahtan Hasan Muhammed SHIMAWI
- Hasan SABURINEZHADPerson
a.k.a. Ali SABURINEJAD; Engineer Morteza +4 more
- HASH MAKER LIMITED LIABILITY COMPANYCompany
a.k.a. OOO KHESH MEYKER
- Hashem Ismail Ali Ahmed AL-MADANIPerson
a.k.a. ESMAIL ALI AHMED, Hashem
- Hashem POURANSARIPerson
- Hashem SAFIEDDINEPerson
a.k.a. Hashem SAFI AL-DIN; Hashem SAFI A-DIN +3 more
- Hashim Finyan Rahim AL-SARAJIPerson
a.k.a. Hashim Banyan Finyan Rahim AL-SARAJI; Hashim Banyan UL AWLIYA +2 more
- Hashim Muhsin Aydarus AL-HAMIDPerson
a.k.a. Hashem Mohssein Idroos ALHAMAD; Hashim Mohsen IDAROOS +8 more
- Hasib Muhammad HADWANPerson
a.k.a. ZAYN, Hajj; ZEIN, Hajj +2 more
- HASMOrganization
a.k.a. HASSM; HASM MOVEMENT +8 more
- HASNAVessel
a.k.a. HARSIN; VALOR +1 more
- HASSALEH INTERNATIONAL COMPANYOrganization
a.k.a. HASSALEH INTERNATIONAL CO
- Hassan Abdirahman MAHAMEDPerson
- Hassan Abdullah Hersi AL-TURKIPerson
a.k.a. Hassan AL-TURKI
- Hassan Abdullah Hersi AL-TURKIPerson
a.k.a. Hassan AL-TURKI; Hassan TURKI +4 more
- Hassan AFGOOYEPerson
a.k.a. Hassan AFGOYE
- Hassan Ahmed MOUKALLEDPerson
a.k.a. Hassan MOKALED; Hasan Ahmed MAKLED +2 more
- Hassan AL-BAGHDADIPerson
a.k.a. Sheikh Hassan AL-BAGHDADI; AL-BAGHDADI, Sheikh +1 more
- Hassan AL-WARDIANPerson
a.k.a. Hasan WARDYAN; Hasan Mohamed Ali ALWARDIAN +1 more
- Hassan ASGARIPerson
a.k.a. Hassan ASKARI
- Hassan AYASHPerson
a.k.a. Mahmoud Hassan AYACHE
- HASSAN AYASH EXCHANGE COMPANYOrganization
a.k.a. HASSAN AYAS PARTNER EXCHANGE CO; AYASH XCHANGE CO. +4 more
- Hassan Dahir AWEYSPerson
a.k.a. Sheikh Hassan Dahir Aweys ALI; Shaykh Hassan Dahir AWES +10 more
- Hassan Dahir AWEYSPerson
a.k.a. Sheikh Hassan Dahir Aweys ALI; Shaykh Hassan Dahir AWES
- HASSAN DAQQOU TRADINGCompany
a.k.a. HASAN DEQQOU TRADING
- HASSAN DRUG TRAFFICKING ORGANIZATIONOrganization
a.k.a. HASSAN DTO; SHKUBA DTO
- Hassan el-Hajj HASSANPerson
a.k.a. Hassan El Hajj HASSAN
- Hassan Fazli MAGHSOUDIPerson
a.k.a. Hasan Fazli MAGHSOUDI
- Hassan FIROUZABADIPerson
a.k.a. Hasan FIRUZABADI; Hassan FIROOZABADI +1 more
- Hassan HASSANZADEHPerson
a.k.a. Hasan HASSANZADEH
- Hassan JAFARIPerson
a.k.a. Hasan JA'FARI; Hasan Jafari KALESTAN
- Hassan KARAMIPerson
- Hassan KHALILPerson
a.k.a. Hassan Kazem EL KHALIL
- Hassan Mahmoud AYACHEPerson
a.k.a. Hassan Mohamad AYACHE; Hassan AYASH +3 more
- Hassan Mofakhami SHAHRESTANIPerson
a.k.a. Hassan MOFAKHAMI; Hassan Mofakhmi SHAHRASHTANI +1 more
- Hassan Muhammad DAQQOUPerson
a.k.a. Hassan Muhammed DAQOU; DAGO, Hassan Mohamed +6 more
- Hassan Nizammeddine FADLALLAHPerson
a.k.a. Hassan FADLALLAH
- Hassan PELARAKPerson
a.k.a. Hassan POLARAK; JA'FARI, Hasan
- Hassan POURFARZANEHPerson
a.k.a. Hassan PURFARZANEH; Hassanpour FARZANEH +1 more
- Hassan SHAHVARPOUR NAJAFABADIPerson
a.k.a. Hassan SHAHVARPOUR
- Hassan TABAJAPerson
a.k.a. Hasan TABAJA; Hassan Hussain TABAJA +1 more
- Hassan Yariisow AADANPerson
a.k.a. Xassan YARIISOW; Xasan YARIISOW
- Hassein Eduardo FIGUEROA GOMEZPerson
a.k.a. Ernesto FERNANDEZ GOMEZ; Hassein Eduardo FIGUERO GOMEZ
- HATEF SHIPPING COMPANY LIMITEDOrganization
- Hatem Elsaid Farid Ibrahim SAKRPerson
- Hatem Hamdan AL-AZAWIPerson
- Hatib Hajan SAWADJAANPerson
a.k.a. Hatib Hajjan SAWADJAAN; Pah HAJAN