OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 12,301–12,350 of 19,066 (page 247 of 382). Each link resolves to one canonical page per entity.
- Muhammad Hamza ZUBAIDIPerson
a.k.a. Mohammed Hamza AL-ZUBAIDI; Muhammad Hamsa AL-ZUBAYDI
- Muhammad Harris DARPerson
a.k.a. Muhammad HARIS
- Muhammad Hasan HAMIEHPerson
a.k.a. Muhammad Hasan HAMIYYAH
- Muhammad Hasan RA'DPerson
a.k.a. Muhammad RA'D; Mohammad RAAD +4 more
- Muhammad HAYDARPerson
a.k.a. Muhammad Ali HAYDAR; Mohamad Ali HAIDAR +1 more
- Muhammad Hisham Muhammad Isma'il ABU GHAZALAPerson
a.k.a. Muhammad Hisham Isma'il ABU-GHAZALAH; Muhammad Hisham Muhammad ABU-GHAZALAH +6 more
- Muhammad Hussein GILLPerson
a.k.a. Muhammad Hussain GILL; Abdul WAFA +2 more
- Muhammad IBRAHIMPerson
- Muhammad Ibrahim Habib AL-SAYYIDPerson
a.k.a. Muhammad Habib Ibrahim AL-SAYYID; Muhammad Habib AL-SAYYID
- Muhammad Ibrohimjon NIYAZOVPerson
a.k.a. Ibrohim Ahiy NIYAZOV; Rakhmonberdi AKHMATOV
- Muhammad Ijaz SAFARASHPerson
a.k.a. Muhammed Ijaz Safarash ALI; Muhammad Ijaz Safarash ALI +11 more
- Muhammad IQBALPerson
a.k.a. Mohammad IQBAL; Haji IQBAL
- Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIFPerson
a.k.a. Muhammad Jamal AL KASHEF; Muhammad Jamal Abu AHMAD +8 more
- Muhammad Jamal Hassan AL-NAJJARPerson
- MUHAMMAD JAMAL NETWORKOrganization
a.k.a. JAMAL NETWORK; MUHAMMAD JAMAL GROUP +2 more
- Muhammad Javed KHANANIPerson
a.k.a. Javed KHANANI; Javaid KHANANI +2 more
- Muhammad Kamal AL-AYYPerson
a.k.a. Muhammad Kamal Salamah ALAY
- Muhammad KAWTHARANIPerson
a.k.a. Muhammad AL-KAWTHARANI; Mohammad KAWTHARANI +2 more
- Muhammad Khalid RAHMUNPerson
- Muhammad Khizar HAYATPerson
a.k.a. Muhammad Khizar HAYAT JAFFRI; Muhammad Khizar AL KARBALAI +1 more
- Muhammad Ma'ruf BALWIPerson
a.k.a. Muhammad AL-BALAWI; Muhammad Ma'ruf AL-BALWI
- Muhammad Mahmud MAHALLAPerson
a.k.a. Muhammad MAHALA
- Muhammad Mahoud Ahmad Awad HANOUNPerson
a.k.a. Mahid Ahmad Mohammad HANNOUN; Mohammad Mah'd Ahmed HANNOUN +1 more
- Muhammad MARUFPerson
a.k.a. Maulana MUSANNA; Maulana UBAIDULLAH +1 more
- Muhammad Naeem SHEIKHPerson
a.k.a. Mohammad Nayeem SHEIKH; NAEEM, Sheikh +2 more
- Muhammad Nafi BILALPerson
a.k.a. Muhammad BILAL
- Muhammad Nasr al-Din AL-GHAZLANIPerson
- Muhammad Omar ZADRANPerson
a.k.a. Mohammad-Omar JADRAN
- Muhammad QABALANPerson
a.k.a. Muhammad QABLAN; AL-GHUL, Hassan
- Muhammad QAHTAN AL-SA'IDIPerson
a.k.a. Muhammad QAHTAN; Muhammad QAHTAN HASAN MUHAMMAD AL-SHIMAWI
- Muhammad Qasim AL-BAZZALPerson
a.k.a. Mohamad BAZZAL; MU'IN
- Muhammad QASIRPerson
a.k.a. Muhammad Jafar QASIR; Mohammed Jaafar KASSIR +5 more
- Muhammad Rab'a al-Sayid AL-BAHTIYTIPerson
a.k.a. Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI; Muhammad Mahmud AL-BAHTITI +3 more
- Muhammad Reza NASERZADEHPerson
a.k.a. Muhammed Reza NASIRZADE; Mohammadreza NASERZADEH +2 more
- Muhammad Ricky Ardhan bin Muhammad IqbalPerson
a.k.a. Mohammad Jibril ABDURRAHMAN; Muhammad Jibriel ABDUL RAHMAN +9 more
- Muhammad Said Kazim AL-SAHHAFPerson
a.k.a. Mohammed Said AL-SAHAF
- Muhammad Salih Abd-Rabbuh AL-OMGYPerson
a.k.a. Mohammed Saleh Abd'rabbo AL-OMGY; Muhammad Saleh Abd-Rabbuh AL-UMQI +10 more
- Muhammad Sami Muhammad ABU MAREIPerson
a.k.a. Muh Muhammad Sami Muhammad EBU MER'A; Mohammed Sami ABU MEREI +1 more
- Muhammad SARURPerson
a.k.a. Muhammad Ibrahim SURUR
- Muhammad SARWARPerson
a.k.a. ABU HASHIM; Abdul HASHIM +4 more
- Muhammad Sholeh IBRAHIMPerson
a.k.a. Mohammad Sholeh IBRAHIM; Muhammad Sholeh IBROHIM +3 more
- Muhammad SURIPerson
- Muhammad Wanndy Bin Mohamed JEDIPerson
a.k.a. Muhamad Wanndy bin Muhamad JEDI; Muhamad Wanndy Muhamad JEDI +4 more
- Muhammad YAZBAKPerson
a.k.a. Muhammad YAZBIK; Hosein ASSAF +2 more
- Muhammad Yousef AL-HASOURIPerson
a.k.a. Mohammad Yousef HASOURI; Muhammad Yousef HASOURI +1 more
- Muhammad Yunis AHMADPerson
a.k.a. Muhammad Yunis AHMED; Muhammad Yunis AL-AHMED +2 more
- Muhammad Yusif ABDALLAHPerson
- Muhammad Yusuf Ahmad MANSURPerson
a.k.a. Sami Hani SHIHAB; SAMI, Salem Bassem +8 more
- Muhammad Zimam abd-al-Razzaq AL-SA'DUNPerson
- Muhammadyusuf Alisher Ogli MIRZOEVPerson
a.k.a. Maxammadyusuf Alisher Ogli MIRZOYEV; Maxamadyusuf MIRZOYEV +1 more