OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 11,951–12,000 of 19,114 (page 240 of 383). Each link resolves to one canonical page per entity.
- Mohamed MIREPerson
- Mohamed Mire Ali YUSUFPerson
a.k.a. Mohamed Mire ALI; Mohamed MIRE +2 more
- Mohamed Mohamed FARRARA LASHTARPerson
a.k.a. Mohamed Mohamed FERRARA LASHTAR; Mohammed Mohammed FERRARA LASHTAR
- Mohamed NAUSHAD SHAREEFPerson
- Mohamed Nayef MAGEDPerson
a.k.a. Mohamed MAJED
- Mohamed Omar MOHAMEDPerson
a.k.a. Mohamed Omar MA'ALIN; Mohamed Cumar MAXAMED +4 more
- Mohamed Ould MATALYPerson
- Mohamed Rafeek HABIBULLAH HABIBULLAHPerson
a.k.a. Mohamed Rafeek HABIBULLAH
- Mohamed SA'IDPerson
a.k.a. ATOM; Mohamed Sa'id ATOM +1 more
- Mohamed Sherif Mohamed Mohamed AWADDPerson
a.k.a. Muhammad Sharif Muhammad Muhammad AWAAD; Mohamedsherif Mohamed Mohamed AWAAD
- Mohamed THASLEEMPerson
- MOHAMED'S ENTERPRISEOrganization
a.k.a. MOHAMED ENTERPRISES; MOHAMEDS ENTERPRISE +1 more
- Mohammad ABDOLLAHIPerson
a.k.a. Aurik RICHTER
- Mohammad ABDOLLAHPOURPerson
a.k.a. Mohammad ABDOLLAH-POUR
- Mohammad ABDULSALAMPerson
a.k.a. Muhammad ABD AL-SALAM; Abdel Salam FLEETAH +3 more
- Mohammad ABEDINIPerson
- Mohammad ABEDININAJAFABADIPerson
a.k.a. Mohammad ABEDINI NAJAFABADI
- Mohammad AGHA AHMADIPerson
- Mohammad Agha JA'FARIPerson
a.k.a. JA'FARI, Mohammad
- Mohammad AL-OTAIBIPerson
a.k.a. Mohammed I. ALOTAIBI
- Mohammad Ali DAMIRCHILUPerson
- Mohammad Ali HOSSEINIPerson
a.k.a. Mohammad Ali HOSEINI; HOSEINI, Mohammadali +1 more
- Mohammad Ali JAFARIPerson
a.k.a. Mohammad Ali JAFARI-NAJAFABADI; Ali JAFARI +2 more
- Mohammad Ali MIRZAEIPerson
- Mohammad Ali MORADIPOURPerson
a.k.a. Mohammad ALI MORADIPUR
- Mohammad ALI NOORINAJADPerson
- Mohammad Ali Riazi KOLAHDOZMAHALEHPerson
- Mohammad Ali YAZDAN JOOPerson
a.k.a. Mohammad-Ali YAZDAN JOO
- Mohammad Aman AKHUNDPerson
a.k.a. Mohammed AMAN; Mullah Mohammed OMAN +2 more
- Mohammad Anwar Latif KHANPerson
a.k.a. Anwar Latif KHAN
- Mohammad ASGARIPerson
- Mohammad Bagher SHIRINKARPerson
a.k.a. Mojtaba TEHRANI
- Mohammad BAGHERIPerson
a.k.a. Mohammad BAGHERI AFSHORDI; Mohammad Hossein BAQERI +1 more
- Mohammad BANIHASHEMIPerson
a.k.a. Seyed Mohammad BANIHASHEMI CHAHAROM
- Mohammad Barzan Ibrahim Hasan AL-TIKRITIPerson
- Mohammad BASERIPerson
a.k.a. SANAI
- Mohammad Daoud MUZZAMILPerson
a.k.a. Muhammad DAWOUD
- Mohammad Ebrahim OWHADIPerson
a.k.a. Jalal OWHADI; Jalal TAHERI +1 more
- Mohammad Ebrahim ZARGAR TEHRANIPerson
a.k.a. JAHANI, Milad; Mohammad Mohammad Ebrahim ZARGAR TEHRANI
- Mohammad ESKANDARIPerson
- Mohammad FAKHRZADEHPerson
a.k.a. Mohammad FAKHR ZADEH
- Mohammad Fayez BARAKATPerson
- Mohammad GHANNADI MARAGHEHPerson
a.k.a. Mohammad QANNADI; Mohammad GHANNADI-MARAGHEH +1 more
- Mohammad GholamiPerson
- Mohammad GHORBANIYANPerson
a.k.a. Mohammad GHORBANIAN; Ensaniyat +2 more
- Mohammad Hamdi Mohammad Sadiq Al-AhdalPerson
a.k.a. Muhammad AL-HAMATI; AL-MAKKI, Abu Asim +7 more
- Mohammad Hasan KHODA'IPerson
a.k.a. Sajjad KALANTARI
- Mohammad Hasan SADEGHI MOGHADAMPerson
a.k.a. Mohammad Hassan SADEGHI MOGHADAM; Mohammad Hassan SADEQI-MOQADAM +3 more
- Mohammad Hassan MEHRIPerson
- Mohammad Hassan MOHAGHEGHIPerson