OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,472 people backed by this source, alphabetical. Showing 801β850 of 7,472 (page 17 of 150). Each link resolves to one canonical page per entity.
- Ali Ahmed NAAJIPersonSanctioned
a.k.a. Ali Ahmed HAJI; NAJI, Ali +2 more
- Ali Ahmidah AL-SAFRANIPersonSanctioned
a.k.a. Ali Samida AS-SAFRANI; Ali AL SIFRANI +1 more
- Ali Akbar AHMADIANPersonSanctioned
a.k.a. Ali Akbar AHMADIYAN
- Ali Akbar JAVIDANPersonSanctioned
a.k.a. Ψ¬Ψ§ΩΫΨ―Ψ§Ω ΨΉΩΫ Ψ§Ϊ©Ψ¨Ψ±
- Ali Akbar POURJAMSHIDIANPersonSanctioned
a.k.a. Aliakbar POURJAMSHIDIAN
- Ali Akbar PUREBRAHIMPersonSanctioned
a.k.a. Ali-Akbar POUR-EBRAHIM; Ali Akbar POUREBRAHIM +2 more
- Ali Akbar Rezaei TAVANAPersonSanctioned
- Ali Akbar VELAYATIPersonSanctioned
- Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar TahmaesebiPersonSanctioned
a.k.a. Akbar TAHMASEBI; Ali Akbar TABATABAEI +19 more
- Ali Al-Mahmoudi AL BAGHDADIPersonSanctioned
a.k.a. Baghdadi MAHMUDI
- Ali AL-SHA'IRPersonSanctioned
a.k.a. Ali AL-SHAER
- Ali Ali Akbar ANSARIPersonSanctioned
a.k.a. Ali Ali Akbar ANSARI; Ali Aliakbar Ansari
- Ali Asghar ABUTALEBIPersonSanctioned
a.k.a. Ali Asghar ABOUTALEBI; Ali Asghar ABU TALEBI
- Ali Asghar AL-TAFPersonSanctioned
a.k.a. Ali Asghar ATTAF GHOLAMHOSEIN
- Ali Asghar KHANDANPersonSanctioned
- Ali Asghar NourouziPersonSanctioned
a.k.a. Ali Asghar NOROWZI; Ali Asghar NOROUZI +2 more
- Ali Ashour DAGHIRPersonSanctioned
- Ali ATWAPersonSanctioned
a.k.a. Ammar Mansour BOUSLIM; Hassan Rostom SALIM
- Ali BAKOUEIPersonSanctioned
a.k.a. Ali BAKU'I; Ali BAKOUIE +1 more
- Ali BARKHORDARPersonSanctioned
a.k.a. Ali BARKHOWRDAR
- Ali Barzan Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. ΨΉΩΩ Ψ¨Ψ±Ψ²Ψ§Ω Ψ₯Ψ¨Ψ±Ψ§ΩΩΩ ΨΨ³Ω Ψ§ΩΨͺΩΨ±ΩΨͺΩ
- Ali BAYANDARIANPersonSanctioned
a.k.a. Ali BAYANDORIAN
- Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZIPersonSanctioned
a.k.a. Ali HARZI; Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI +3 more
- Ali CANKOPersonSanctioned
- Ali CHAHARMAHALIPersonSanctioned
a.k.a. Ali CHEHARMAHALI
- Ali DAMUSHPersonSanctioned
a.k.a. Ali DAGHMOUSH; Ali DAGMOUSH +3 more
- Ali DANAEI KENARSARIPersonSanctioned
- Ali Darassa MAHAMANTPersonSanctioned
a.k.a. Ali Darassa MAHAMAT; Ali Mahamat DARASSA +4 more
- Ali EL HEITPersonSanctioned
a.k.a. Mohamed KAMEL; ALI DI ROMA
- Ali EsfanjaniPersonSanctioned
a.k.a. ΨΉΩΫ Ψ§Ψ³ΩΩΨ¬Ψ§ΩΫ; ΨΉΩΫΒ Ψ§Ψ³ΩΩΨ¬Ψ§ΩΫ
- Ali FADAVIPersonSanctioned
a.k.a. Ali FADWI
- Ali Farhan ASADIPersonSanctioned
- Ali FAZLIPersonSanctioned
- Ali FULADVANDPersonSanctioned
a.k.a. Ali FOOLADVAND
- Ali Ghadeer MEHDIPersonSanctioned
a.k.a. Alighadeer Mohammad MEHDI
- Ali GHOLAMIPersonSanctioned
- Ali Habibi NAJAFIPersonSanctioned
a.k.a. Ali HABIBI
- Ali Hasan ZURAIKPersonSanctioned
a.k.a. Ali Hassan ZREIK; Ali ZRAIQ +2 more
- Ali Hassan al-Majid AL-TIKRITIPersonSanctioned
a.k.a. AL-KIMAWI; General Ali Hasan AL-MAJID +1 more
- Ali Hassan KHALILPersonSanctioned
- Ali Hazrati CHAKHERLOPersonSanctioned
a.k.a. Ali Hazrati CHAKHARLOO; Ali HAZRATI
- Ali HEMMATIANPersonSanctioned
a.k.a. Ali AMINIAN; Raouf
- Ali Houssein HARBPersonSanctioned
a.k.a. Ali Hussein HARB
- Ali Hussein Falih AL-MANSOORIPersonSanctioned
a.k.a. 'Ali Husayn Falih AL-MANSURI; ABU-REZVAN +2 more
- Ali Husseini KHAMENEIPersonSanctioned
- Ali Ibrahim AL-WATFAPersonSanctioned
a.k.a. Ali Ibrahim AL-WAFA; Alie Ibrahim AL-WATFA +2 more
- Ali Ismail AJROUCHPersonSanctioned
a.k.a. Aly Ismail AJROUSH; Ali AJROUCH
- Ali JA'FARABADIPersonSanctioned
- Ali KALVANDPersonSanctioned
- Ali KAMALIPersonSanctioned