OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,492 people backed by this source, alphabetical. Showing 6,301–6,350 of 7,492 (page 127 of 150). Each link resolves to one canonical page per entity.
- Seyed Naiemaei Badroddin MOOSAVIPerson
a.k.a. Seyed Badroddin NAIEMAEIMOOSAVI; Seyed Badroddin NAIEMAIEMOOSAVI +5 more
- Seyed Nasser Mohammad SEYYEDIPerson
- Seyed Reza Mousavi AZAMIPerson
a.k.a. Reza Mousavi AZAMI
- Seyed Sadegh HOSSEINIPerson
a.k.a. Sadegh HOSSEINI
- Seyedmohammad GHAFFARIANANBERANPerson
a.k.a. Seyed Mohammed GHAFARIAN
- Seyyed Abdoljavad ALAVIPerson
a.k.a. Sayyed Abdoljavad ALAVI
- Seyyed Ali ABTAHIPerson
a.k.a. Sayyed Ali ABTAHI
- Seyyed Aminollah Emami TabatabaiPerson
a.k.a. Aminallah Imami TABATBAYI; سید امین الله امامی طباطبایی +1 more
- Seyyed Heshmatollah Hayat AL-GHAIBPerson
a.k.a. Heshmatollah Hayat AL-GHAIB; Seyyed Heshmat Hayat AL-GHAIB +1 more
- Seyyed Khalil SAFAVIPerson
a.k.a. Seyed Khalil SAFAVI
- Seyyed Mahmoud Reza SAJJADIPerson
a.k.a. Sayyed Mahmud Reza SAJJADI
- Seyyed Mahmoud SADATIPerson
- Seyyed Mehdi Hashemi TOGHROLJERDIPerson
a.k.a. HASHEMI, Seyyed Mehdi
- Seyyed Mehdi Mohammed AL GHAFURPerson
a.k.a. Seyyed Mehdi AL GHAFUR; Sayyed Mehdi AL SAYYED GHAFUR
- Seyyed Mohammad Ali Khatibi TABATABAEIPerson
- Seyyed Mohammad ATABAKPerson
a.k.a. Seyed Mohammad ATABAK; Mohammad ATABAK
- Seyyed Mohammad Hosein Musa KAZEMIPerson
a.k.a. ZAMANI, Hosein
- Seyyed Mohammad Mosanna'i NAJIBIPerson
a.k.a. Seyyed Mohammad Masnaei NAJIBI; Can YILMAZ +1 more
- Seyyed Mohammad RUHANIPerson
a.k.a. Sayyed Mohammad ROWHANI
- Seyyed Reza GHASEMIPerson
a.k.a. Seyed Reza QASEMI
- Seyyed Reza MIR MOHAMMAD ALIPerson
a.k.a. Seyed Razi Mir Mohammad ALI
- Seyyed Zia IMANIPerson
a.k.a. Seyyed Zia al-Din IMANI; Zia IMANI
- Seyyid Cemal GUNDUZPerson
- Shabib Lazem AL-MALIKIPerson
a.k.a. Shebib Lazim AL-MALEKI
- Shadi Nain SAAB CERTAINPerson
a.k.a. Shadi Nain SAAB; Shadi SAAB
- Shafi Sultan Mohammed Al-AjmiPerson
a.k.a. Doctor Shafi AL-AJMI; Sheikh Shafi AL-AJMI +2 more
- Shaghayegh AKHAEIPerson
a.k.a. Shaghayegh AKHAYEE; Shaghayegh AKHAEE +1 more
- Shah Mohammad BARAKZAIPerson
- Shahab JAVANMARDIPerson
a.k.a. Shahab JAVANMARDY
- Shahbaz KHANPerson
a.k.a. Shahbaz KHAN GALAT KHAN; Shahbaz KHAN ZADRAN +12 more
- Shahid MAHMOODPerson
a.k.a. Shahid MEHMOUD; Shahid Mahmood REHMATULLAH +2 more
- Shahram Ali Reza TAMARZADEH ZAVIEH JAKKIPerson
a.k.a. Farhad Ali TAMARZADEH
- Shahram POURSAFIPerson
a.k.a. Shahram PORSAFI; Mehdi REZAYI +2 more
- Shahriyar MADHIPerson
- Shahzad AHMEDPerson
a.k.a. Shahzad AMIN
- Shaikh Anis Ibrahim KASKARPerson
a.k.a. Anees Ibrahim KASKAR; EBRAHIM, Sayed Omar Haji +1 more
- Shakeel KARIMPerson
a.k.a. Shakeel Karim FAZAL; KAREEM, Shakeel
- Shamil IZMAYLOVPerson
a.k.a. Abu Khalif; Abu Hani +2 more
- Shamsail Yunusovich SARALIYEVPerson
- Shamsollah ASADIPerson
- Shane Dominic CRAWFORDPerson
a.k.a. Asadullah; Abu Sa'd at-Trinidadi +2 more
- Shangfu LIPerson
- Shao Kuei TUANPerson
a.k.a. MI CHUNG; MING CHUNG +5 more
- Shaopei MENGPerson
- Shaqir SHAQIRIPerson
- Sharda SUBRAMANIAMPerson
- Shaun LOUWPerson
- Shawki Ali Ahmed AL-BADANIPerson
a.k.a. Shawqi Ali Ahmad AL-BA'DANI; Shawqi Ali Ahmad AL-BAADANI +1 more
- Shaykh 'Abd Al-Majid Al-ZindaniPerson
a.k.a. Abdelmajid AL-ZINDANI; Shaykh 'Abd Al-Majid AL-ZINDANI +5 more
- Shaykh 'Adnan AL-HAMIDAWIPerson
a.k.a. ABU-'AMMAR; Adnan Younus Jasim AL HAMEEDAWI