OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 801–850 of 7,484 (page 17 of 150). Each link resolves to one canonical page per entity.
- Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZIPerson
a.k.a. Ali HARZI; Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI +3 more
- Ali CANKOPerson
- Ali CHAHARMAHALIPerson
a.k.a. Ali CHEHARMAHALI
- Ali DAMUSHPerson
a.k.a. Ali DAGHMOUSH; Ali DAGMOUSH +3 more
- Ali DANAEI KENARSARIPerson
- Ali DARASSAPerson
a.k.a. Ali Darassa MAHAMAT; Ali Mahamat DARASSA +3 more
- Ali EL HEITPerson
a.k.a. Mohamed KAMEL; ALI DI ROMA
- Ali ESFANJANIPerson
- 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