OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 201–250 of 19,066 (page 5 of 382). Each link resolves to one canonical page per entity.
- Abdul Aziz NURISTANIPerson
a.k.a. Abdul Aziz NOORISTANI; 'Abd al-Aziz AL-NURISTANI +5 more
- Abdul Baqi BARIPerson
a.k.a. Rais Abdul Bari ISHAQZAI; 'Abd Al-Baqi Muhammad IBRAHIM +8 more
- Abdul Basir NOORZAIPerson
a.k.a. Haji 'ABD AL-BASIR; Haji Basir NOORZAI +7 more
- Abdul Fatah QUDSIYAHPerson
a.k.a. Abd-al-Fatah QUDSIYAH; Abdulfatah QUDSIAH
- Abdul HADIPerson
a.k.a. DOCTOR
- Abdul Hakim AL-KHAIWANIPerson
a.k.a. Abdulhakem Hashim AL-KHAIWANI; AL-KARAR, Abu +3 more
- Abdul Hakim MURADPerson
a.k.a. Saeed AHMED; Saeed AKMAN +3 more
- ABDUL HAMEED SHAHAB-UD-DINOrganization
a.k.a. ABDUL HAMEED SHAHAB-U-DIN; ABDUL HAMEED SHAHABUDDIN +1 more
- Abdul Hussein ABBASPerson
- Abdul JABBARPerson
a.k.a. Abdul JABAR
- Abdul Jalil MALLAHPerson
a.k.a. 'Abd-al-Jalil AL-MALLAH; 'Abd-al-Jalil AL-MALAHI
- Abdul JASHARIPerson
a.k.a. Abdulj JASHARI; Abdyl JASHARI +3 more
- Abdul Kader Ibrahim MOHAMEDPerson
- Abdul Karim CONTEHPerson
- ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONOrganization
- Abdul Latif SAADPerson
a.k.a. Abd-al-Latif SAD
- Abdul MAJEEDPerson
a.k.a. Abdul MAJID; Chaudhry Abdul MAJEED
- Abdul Majeed NOOR MUHAMMADPerson
a.k.a. Abdul Majid NOOR MUHAMMED; Abdul Majid NOOR MOHAMMAD
- Abdul Malik AL HOUTHIPerson
a.k.a. Abdel-Malek AL-HOUTHI; Abdel-Malik AL-HOUTHI +4 more
- Abdul Manaf KASMURIPerson
a.k.a. Lt. Col. (Rtd). Abd Manaf KASMURI
- Abdul Mohamed WAKED FARESPerson
- Abdul Mohsen Abdullah Ibrahim AL-SHARIKHPerson
a.k.a. Abdul Mohsen Abdallah Ibrahim AL CHAREKH; Abdul Mohsen Abdullah Ibrahim ALSHAREKH +4 more
- Abdul Naser DIB EL MALTPerson
- Abdul Patta Escalon AbubakarPerson
a.k.a. Abdulpatta Abubakar ESCALON; Abdul Patta Escalon ABUBAKAR +2 more
- Abdul Qadeer Basir Abdul BaseerPerson
a.k.a. Abdul QADIR; Abdul Qadir HAQQANI +5 more
- Abdul Qadeer KHANPerson
a.k.a. Hayder ZAMAN
- Abdul Qader Abdul Aziz Abdul Moez Al DoctorPerson
a.k.a. Ayman AL-ZAWAHIRI; Ahmad Fuad SALIM +17 more
- Abdul Qader AL-SHAMIPerson
a.k.a. Abdulqader AL-SHAMI; Abdelkader Kassim Ahmed AL SHAMI
- Abdul Rahab JARFANPerson
a.k.a. Abdulrabb Saleh Ahmed JARFAN; TAHA, Abu +2 more
- Abdul Rahim AL-TALHIPerson
a.k.a. 'Abdul-Rahim Hammad AL-TALHI; Abd' Al-Rahim Hamad AL-TALHI +11 more
- Abdul Rahim BA'ASYIRPerson
a.k.a. Abdul Rahim BASHIR; 'Abd Al-Rahim BA'ASYIR +13 more
- Abdul Rahim MANANPerson
a.k.a. MANAN, Haji; RAHIM, Abdul
- Abdul Rahman, Mohamad IqbalPerson
a.k.a. Mohamad Iqbal A RAHMAN; Abu Jibril ABDURRAHMAN +11 more
- Abdul RASHID BALUCHPerson
a.k.a. Abdul RASHID BALOCH; Mullah Abdul RASHID +4 more
- Abdul Rauf AZHARPerson
a.k.a. Abdul Rauf ALVI; Abdur Rauf AZHAR
- Abdul Rehman AL-DAKHILPerson
a.k.a. Dilshad AHMAD; Danish DILSHAD +5 more
- Abdul Rehman; Abd Ur-Rehman; Abdur RahmanPerson
a.k.a. Abdul REHMAN; Abd UR-REHMAN +14 more
- Abdul Reza SHAHLAIPerson
a.k.a. Abdol Reza SHAHLAI; Abdul Reza SHALA'I +9 more
- Abdul Rosyid Ridho BA'ASYIRPerson
a.k.a. Abdul Rosyid Ridho BASHIR; Rosyid Ridho BA'ASYIR +6 more
- Abdul SABOORPerson
a.k.a. Engineer Saboor; Abdul Saboor NASRATYAR
- Abdul Samad ACHEKZAIPerson
a.k.a. Abdul SAMAD
- Abdul Samad SANIPerson
a.k.a. Samad SANI; Haji Nika +3 more
- Abdulali ALI-ASGARIPerson
- Abdulaziz KASKARIYPerson
a.k.a. Abdulaziz CASCARI
- Abdulaziz Mohammed M. ALHAWSAWIPerson
a.k.a. Abdulaziz Mohammed AL HAWSAWI; Abdulaziz Mohammed Alhawsawi
- Abdulbaqi Mohammed KHALEDPerson
a.k.a. Abul Baki Mohammed KHALED; Abd' al-Baki MOHAMMED +2 more
- Abdulhafid ZLITNIPerson
a.k.a. Abd-Al-Hafid Mahmud AL-ZULAYTINI; Abdul Hafiz ZLITNI +4 more
- Abdulhamid CELIKPerson
a.k.a. Abdulhamit CHELIK; Abdulhamit CELIK
- Abdulkader Ali BAZARAPerson
a.k.a. Abdulkader Ali Ahmed BAZARA
- Abdulkadir Omar ABDULLAHIPerson
a.k.a. Abdullahi Abdul Kadir OMAR; Abdi Xamiid Omar ABDILAHI