OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 12,001–12,050 of 19,066 (page 241 of 382). Each link resolves to one canonical page per entity.
- Mohammad Nadeem GHANIPerson
a.k.a. Mohamed Nadim GHANI
- Mohammad Naim BARICHPerson
a.k.a. Mullah Naeem BARAICH; MULLAH NAIMULLAH +8 more
- Mohammad Naushad Alam KHANPerson
a.k.a. Naushad Aalam KHAN; Rahat Hasan KHAN +2 more
- Mohammad Nazar AZIMIPerson
a.k.a. Mohammad AZIMI
- Mohammad NAZZALPerson
a.k.a. Muhammad NAZZAL; Muhammad Essam Rizk Abdul RAHMAN
- Mohammad PAKPOURPerson
a.k.a. Mohammad PAKPUR
- Mohammad Reza ALE ALIPerson
- Mohammad Reza ANSARIPerson
a.k.a. Mohammad-Reza ANSARI; Mohammadreza ANSARI +2 more
- Mohammad Reza FALAHZADEHPerson
a.k.a. Mohammad Reza FALLAHZADEH
- Mohammad Reza GHADIR ZARE ZAGHALCHIPerson
a.k.a. Mohammad Reza ZARE' ZAGHALCHALI GHADIR
- Mohammad Reza HASHEMIFARPerson
- Mohammad Reza KAZEMIPerson
a.k.a. Mohammad Reza KAZEMIAN; Mohammad KAZEMI
- Mohammad Reza KHADEMIPerson
a.k.a. Mohammad Rida Esfandiar KHADEMI; Mohammad KHADEMI
- Mohammad Reza Lahaman KIRAMPerson
a.k.a. Mohd Reza KIRAM; AL-FILIPINI, Abu Abdul Rahman
- Mohammad Reza MEHDIPURPerson
- Mohammad Reza MIRHEYDARYPerson
a.k.a. Mohammad Reza MIRHEIDARI
- Mohammad Reza Moaref JAHROMIPerson
- Mohammad Reza Modarres KHIABANIPerson
- Mohammad Reza MOHAMMADIPerson
- Mohammad Reza NAQDIPerson
a.k.a. Mohammad Reza NAGHDI; Mohammad Reza SHAMS +5 more
- Mohammad Reza OSTADPerson
- Mohammad Reza Raouf SHEIBANIPerson
a.k.a. Mohammad Reza SHEIBANI; Mohammed Reza Ra'of SHEIBANI
- Mohammad REZAIPerson
a.k.a. Mohammad REZAEI; Mohammad Ahmad REZAI
- Mohammad Roslan BIN AHMADPerson
a.k.a. Royston Wu CHIREN; Royston WU +1 more
- Mohammad ROSTAMI CHESHMEH GACHIPerson
a.k.a. Mohammad ROSTAMI
- Mohammad Sa'id Ramazan IZADIPerson
a.k.a. Mohammad Sa'id IZADI; Ramazan IZADI +4 more
- Mohammad Saad H. AL ZAHRANIPerson
a.k.a. Mohammad Saad H. AL ZAHRANI
- Mohammad Sadegh ABUTALEBIPerson
a.k.a. Mohammad Sadiq ABUTALEBI; Mohammad Sadegh ABOUTALEBI
- Mohammad Sadegh FATEHIPerson
- Mohammad Sadegh Heidari MOUSAPerson
a.k.a. Mohammad Sadegh Heidari MUSA; Mohammad Ali Mohammad Sadegh HEIDARI +1 more
- Mohammad Sadegh KARIMIANPerson
- Mohammad Shafi ARMARPerson
a.k.a. Shafi ARMAR; Mohammed Shafi ARMAR +6 more
- Mohammad SHAFIPOURPerson
a.k.a. Muhammad SHAFI' PUR; Mohammad SHAFI'PUR
- Mohammad SHAKERI ASHTIJEHPerson
a.k.a. Mohammad SHAKERI
- Mohammad Shakol MIHANDOUSTPerson
a.k.a. Haji Muhammad SHAKOOR; Muhammad SHAKOOR
- Mohammad Shawqi ISLAMBOULIPerson
- Mohammad SOLTANIPerson
- Mohammad SOLTANMOHAMMADIPerson
a.k.a. Chung Lung WANG; Chung Lang WANG +3 more
- Mohammad Taghi OSANLOOPerson
a.k.a. Mohammad Taqi OSANLU; Mohammad Taqi OSANLOU +3 more
- Mohammad VAHIDIPerson
- Mohammad VAKILIPerson
- Mohammad WALIPerson
- MOHAMMAD WALI MONEY EXCHANGEOrganization
a.k.a. NEW AHMADY LTD. KANDAHAR
- Mohammad YAZDIPerson
- Mohammad Yusuf SHAHPerson
a.k.a. Mohd Yusuf SHAH; Mohammad Yousuf SHAH +9 more
- Mohammad-Reza ASHTIANIPerson
a.k.a. Mohammed Reza Gharayi ASHTIANI
- Mohammadali Mansour DAREHSHIRIPerson
a.k.a. Mohammad Ali DAREHSHIRI; Mohammed Ali DARREH SHIRI +2 more
- Mohammadbagher RASOULIPerson
a.k.a. Mohammad Bagher RASOULI
- Mohammadmahdi MALEKIPerson
a.k.a. Mohammad Mahdi MALEKI
- Mohammadreza Ali AKBARIPerson
a.k.a. AKBARI, Ali; Mohammadreza ALI-AKBARI +1 more