OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 12,251–12,300 of 19,066 (page 246 of 382). Each link resolves to one canonical page per entity.
- Mu'min al-Mawji Mahmud SALIMPerson
a.k.a. Mu'min al-Mawgy Mahmud SALIM; Mu'min al-Mogy Mahmud SALIM +2 more
- Muaadh Ahmed Mohammed AL-HAIFIPerson
a.k.a. Mu'adh Ahmad Muhammad AL-HAYFI
- Muammar QADHAFIPerson
a.k.a. Muammar Abu Minyar AL-QADHAFI; Mu'ammar GADDAFI +9 more
- Muammer Kuntay DURANSOYPerson
- Mubarak Mohammed A ALOTAIBIPerson
a.k.a. ABU GHAYTH; Waqqas AL-JAZRAWI
- Mubarak Mushakhas Sanad MUBARAK AL-BATHALIPerson
a.k.a. Mubarak AL-BATHALI; Mubarak Mishkhis Sanad AL BATHALI +8 more
- Mubarakh MUGANGAPerson
a.k.a. MK MUBARKH
- Mudalal KHURIPerson
a.k.a. Mudalal Mtanyus KHURI; Mudallal KHOURY +1 more
- MUE RENTA Y VENTA DE VESTIDOSOrganization
- MUFFLIN TRADING L.L.C.Organization
- Mufti Abdul RAHIMPerson
a.k.a. Mufti Abdur RAHIM; Mufti Abdul RAHEEM +2 more
- Mufti Hazrat DEROJIPerson
a.k.a. Mufti Hazrat; AMJAD, Qari +2 more
- Muhamet XHEMAJLIPerson
- Muhammad 'Abd-al-Amir FARHATPerson
a.k.a. Mohammad Abdul Amir FARHAT; Mohammad FARHAT
- Muhammad 'Abd-Al-Hadi FARHATPerson
a.k.a. Mohamad FARHAT
- Muhammad 'Abdallah AL-AMINPerson
a.k.a. Mohammad AL AMIN; Muhammed AL AMIN +6 more
- Muhammad 'Abdallah Salih SUGHAYRPerson
a.k.a. Muhammad 'Abdallah Salih AL-SUGHAYIR; Muhammad 'Abdallah Salih AL-SUGHAIER +8 more
- Muhammad ABBASPerson
a.k.a. Mohammad Hassan ABBAS; Mohammad Hasan ABBAS
- Muhammad ABBATAYPerson
a.k.a. Mohamed ABBATAY; Abd al-Rahman AL-MAGHREBI +1 more
- Muhammad Abd Al-Karim AL-GHAMARIPerson
a.k.a. Muhammad 'Abd-al-Karim Ahmad Husayn AL-GHAMARI; Sayyid Hashim +2 more
- Muhammad Abd-al-Karim AL-HABUPerson
a.k.a. Muhammad AL-HABU; Mohamad Abdulkarim ALHOBO +13 more
- Muhammad Abd-al-Qadir Mutni Assaf AL-RAWIPerson
a.k.a. Muhammad 'Abd-al-Qadir MATNI; Muhammad Abdul Qadar MUTNI +3 more
- Muhammad Abdallah Hasan ABU-AL-KHAYRPerson
a.k.a. Abdallah AL-HALABI; 'Abdallah al-Halabi AL-MADANI +8 more
- Muhammad Abdul Hamid Salim Brukan AL-KHATUNIPerson
a.k.a. Mohammed Abdulhameed Salim AL-ISMAEEL
- Muhammad Agha Ahmed Rashdi QATIRJIPerson
a.k.a. Muhammad Agha AL-QATIRJI; Muhammad Agha QATIRJI +1 more
- Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAHPerson
a.k.a. Muhammad NASRALLAH; Muhammad Ahmad 'ABD-AL-DA'IM +6 more
- Muhammad Ahmad 'Ali AL-ISAWIPerson
a.k.a. Abu Osama al-Masri; Abu Usamah al-Masri
- Muhammad Ahmad AL-TALIBIPerson
a.k.a. AL-TALIBI, Abi Ja'far
- Muhammad Ahmad Shawqi AL-ISLAMBULIPerson
- Muhammad AL-GHAZALIPerson
a.k.a. Muhammad Abd al-Karim AL-GHAZALI; Abu Hisham MAWARI +4 more
- Muhammad AL-GHORAYFIPerson
a.k.a. Mohammad Jasim Mohammadsadeq ALADNANI; Seyed Mohammad ADNANI +1 more
- Muhammad AL-HINDIPerson
a.k.a. Muhammad Sa'id Muhammad Yusuf AL-HINDI
- Muhammad Al-Mukhtar KALLASPerson
a.k.a. Mohamad El Mokhtar KALLAS; Mohamed KALLAS
- Muhammad AL-SUNAYDARPerson
a.k.a. Mohammed Mohammed Abdullah AL SUNAIDAR
- Muhammad Ali AL-QADIRIPerson
a.k.a. Muhammad AL-QADRI; Muhammad AL-QADIRI
- Muhammad Ali Sayid AHMADPerson
a.k.a. Abu Turab al-Canadi; Mohammad Ali SAEED
- Muhammad Ashraf ManshahPerson
a.k.a. Haji M. ASHRAF; Muhammad Ashraf MANSHAH +2 more
- Muhammad BADR-AL-DINPerson
a.k.a. Mohamed BADREDDINE; Mohammed BADREDDINE
- Muhammad Bahrun Naim Anggih TAMTOMOPerson
a.k.a. Bahrun NAIM; Anggih TAMTOMO +3 more
- Muhammad Dandi ADHIGUNAPerson
a.k.a. Dandi Muhammad ADHIGUNA; Dandi ADHIGUNA LESMANA
- Muhammad Danial BIN FADZLONPerson
a.k.a. Muhammad DANIAL
- Muhammad EHSANPerson
a.k.a. Muhammad AHSAN; Muhammad IHSAN +1 more
- Muhammad Fadl Abd AL-NABIPerson
a.k.a. Mohammed Fadl Abdul NABI
- Muhammad Fallah Kamil HIRZALLAHPerson
a.k.a. Mohammed Falah Kamel HERZALLAH; Muhammad Fallah HIRZALLAH +6 more
- Muhammad FAROOQPerson
- Muhammad Fawzi TAQQOSHPerson
a.k.a. Mohammad TAKKOUSH; Muhammad TAKUSH +1 more
- Muhammad GADDAFIPerson
a.k.a. Muhammad QADDAFI; Muhammad AL-GADDAFI +7 more
- Muhammad Ghaleb HAMDARPerson
a.k.a. Mohammed Galeb HAMDAR; Mouhamad Ghaleb HAMDAR +3 more
- Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZIPerson
a.k.a. Mohammad H A F ALENEZI; Muhammad AL-SHAMMARI +9 more
- Muhammad HAMSHOPerson
a.k.a. Muhammad Sabir HAMSHU; Mohammed Saber HAMSHO +3 more