OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 1,401–1,450 of 19,066 (page 29 of 382). Each link resolves to one canonical page per entity.
- Ali FADAVIPerson
a.k.a. Ali FADWI
- Ali Farhan ASADIPerson
- Ali FAZLIPerson
- Ali FULADVANDPerson
a.k.a. Ali FOOLADVAND
- Ali Ghadeer MEHDIPerson
a.k.a. Alighadeer Mohammad MEHDI
- Ali GHOLAMIPerson
- Ali Habibi NAJAFIPerson
a.k.a. Ali HABIBI
- Ali Hasan ZURAIKPerson
a.k.a. Ali Hassan ZREIK; Ali ZRAIQ +2 more
- Ali Hassan al-Majid AL-TIKRITIPerson
a.k.a. AL-KIMAWI; General Ali Hasan AL-MAJID +1 more
- Ali Hassan KHALILPerson
- Ali Hazrati CHAKHERLOPerson
a.k.a. Ali Hazrati CHAKHARLOO; Ali HAZRATI
- Ali HEMMATIANPerson
a.k.a. Ali AMINIAN; Raouf
- Ali Houssein HARBPerson
a.k.a. Ali Hussein HARB
- Ali Hussein Falih AL-MANSOORIPerson
a.k.a. 'Ali Husayn Falih AL-MANSURI; ABU-REZVAN +2 more
- Ali Husseini KHAMENEIPerson
- Ali Ibrahim AL-WATFAPerson
a.k.a. Ali Ibrahim AL-WAFA; Alie Ibrahim AL-WATFA +2 more
- Ali Ismail AJROUCHPerson
a.k.a. Aly Ismail AJROUSH; Ali AJROUCH
- Ali JA'FARABADIPerson
- Ali KALVANDPerson
- Ali KAMALIPerson
- Ali KARAKIPerson
a.k.a. Muhammad 'Ali KARAKI; AL-FADL, Abu +1 more
- Ali Khatib Haji HASSANPerson
a.k.a. Ali Khatib HAJI; Ali Khatibu HAJI +4 more
- Ali KHORASHADIZADEHPerson
a.k.a. Mastercartaria; Iranvisacart
- Ali KOCAKPerson
a.k.a. Ali KOCHAK
- Ali KONYPerson
a.k.a. Ali LALOBO; Ali Mohammad LABOLO +12 more
- Ali LARIJANIPerson
a.k.a. Ali Ardeshir LARIJANI
- Ali Maarij AL-BAHADLYPerson
a.k.a. Ali Maarij Sewadig AL BEHADILI
- Ali MAHDAVIANPerson
a.k.a. Ali HADIAN
- Ali Majd SEPEHRPerson
a.k.a. Ali BITAZER; Ali BITAZAR
- Ali Malek SHAHKOUIPerson
a.k.a. Ali Jomeh Malak SHAHKOUEI; Ali Malek SHAHKU'I
- Ali MAMLUKPerson
a.k.a. 'Ali MAMLUK
- Ali MAYCHOUPerson
a.k.a. Abu Abdul Rahman Ali AL SANHAJI; Abu 'Abd Al-Rahman Ali AL-SANHAJI +3 more
- Ali Meften Khafeef AL BAIDHANIPerson
a.k.a. Ali Muftin KHAFIF; Ali Meften ALBAIDHANI
- Ali MOALEMIPerson
a.k.a. Ali MOALEMI SARAVI
- Ali Mohamad ABDUL RAHIMPerson
- Ali Mohamad DAOUNPerson
a.k.a. Ali Muhammad DA'UN; 'Ali Muhammad DA'UN
- Ali Mohamad KARNIBPerson
a.k.a. Ali KARNEEB; Ali Mohammed KARNIB
- Ali Mohamad SALEHPerson
a.k.a. Ali Mohamed SALEH; Ali Muhammad SALIH +4 more
- Ali Mohamed KHARROUBIPerson
a.k.a. Ali KHAROUBI
- Ali Mohamed RAGEPerson
a.k.a. Ali Mohammed RAGE; DHEERE, Ali +1 more
- Ali Mohammed Ghulam Hussein AL ANSSARIPerson
a.k.a. Ali Mohammed Glam HUSSEIN; Ali Mohammed Glam Hussin AL-ANSSARI +1 more
- Ali Morshed SHIRAZIPerson
a.k.a. Ali Marshad SHIRAZI; JAVAD, Abu +1 more
- Ali Morteza BIRANGPerson
- Ali MOSSALEMPerson
a.k.a. Ali Said AL-MOSSALEM; Ali Said MOSSALEM
- Ali Muhammad Abu TURABPerson
a.k.a. Ali Mohammed Abu TURAB; Ali Mohammad Abu TORAB +10 more
- Ali Muhammad HAMSHOPerson
a.k.a. Ali Mohamad HAMCHO; Ali Mohammed HAMSHOU +1 more
- Ali Muhammad KAZANPerson
a.k.a. Ali Mohamad KASSAN; Ali Mohamad QAZAN
- Ali Muhammad Muhsin Salih AL-HADIPerson
a.k.a. Ali AL-HADI
- Ali Muhammad QANSUPerson
a.k.a. Ali QANSU; Ali Mohamed KANSO +1 more
- Ali Musa AL-SHAWAKHPerson
a.k.a. 'Ali Musa AL-SHAWAGH; Ali al-Hamoud AL-SHAWAKH +11 more