OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,492 people backed by this source, alphabetical. Showing 51–100 of 7,492 (page 2 of 150). Each link resolves to one canonical page per entity.
- Abd al-Muayyid AL-BANAIPerson
a.k.a. Abd-al-Mu'ayyid Ridha Hassan AL-BANAI; 'Abd al-Muwid Rada Hasn AL-BANAI +1 more
- Abd al-Muhsin AL-LIBIPerson
a.k.a. Ibrahim Ali Muhammad ABU BAKR; Abdel Ilah SABRI +6 more
- Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRIPerson
a.k.a. 'Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI; 'Abd al-Muhsin Zaban AL-MUTAYRI +15 more
- Abd al-Munim Ahmad SALIHPerson
a.k.a. Abdel Moneim Ahmad SALEH
- Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZAPerson
a.k.a. Abdul Rauf ABUZAID; Abdel Raouf Abu ZAYID HAMZA +4 more
- Abd al-Rahman AL-FAQIHPerson
a.k.a. Mohammed ALBASHIR; Muhammad AL-BASHIR +9 more
- Abd Al-Rahman Ismail Abd Al-Rahman GHANIMATPerson
a.k.a. GHANIMAT, Abd al Rahman; RANIMAT, Abd al Rahman
- Abd al-Rahman MILADPerson
a.k.a. Abdurahman Al MILAD; al-Bija
- Abd Al-Rahman Muhammad Mustafa AL-QADULIPerson
a.k.a. 'Abd al-Rahman Muhammad Mustafa SHAYKHLARI; ABU-SHUAYB +10 more
- Abd al-Razzak FITWIPerson
a.k.a. Ismail ABDELRAZAK; Abdurazak ESMAIL +1 more
- Abd al-Wahhab Umar Mirza AL-ATRUSHPerson
a.k.a. Abdel Wahab AL-ATRUSHI
- Abd el Wanis Abd Gawwad Abd el Latif BahaaPerson
a.k.a. GAMEL MOHAMED; Abd el Wanis Abd Gawwad Abd el Latif Bahaa +4 more
- Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UNPerson
- Abd-al-Munim AL-QUBAYSIPerson
a.k.a. Abd Al Menhem KOBEISSI; Abd Al Menhem QUBAYSI +4 more
- Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWIPerson
a.k.a. Abd-al-Rahman AL-RAWI; Abdul Rahman AL-RAWI +2 more
- Abd-al-Tawab Mullah HUWAYSHPerson
- Abdallah Asad TAHINIPerson
a.k.a. Abdallah THAHINI; TAHINI, Ahmad +1 more
- Abdallah Faysal SADIQ AL-AHDALPerson
a.k.a. Abdallah Bin Faysal AL-AHDAL; Abdullah Bin Faysal AL-AHDAL +9 more
- Abdallah Ghanim Mahfuz Muslim KHAWARPerson
a.k.a. Abdullah Ghalib Mahfuz Muslim AL-KHAWAR; Abdullah Ghanem Mahfouz Muslim KHAWAR +2 more
- Abdallah Makki Muslih AL-RUFAY'IPerson
a.k.a. 'Abdallah Makki Muslih Mahdi AL-RAFI'I; ABU KHADIJAH +1 more
- Abdallah SAFI-AL-DINPerson
a.k.a. Abdullah SAFIEDDINE
- Abdallah Yusuf Faisal SABRIPerson
a.k.a. Abdallah SABRI
- Abdel Aziz RANTISIPerson
- Abdel Fattah AL-BURHANPerson
a.k.a. BURHAN; Abdalftah Alburhan A Alrahman ALBURHAN
- Abdel Rahman Jumma Barak Allah AhmadPerson
a.k.a. Abdel-Rahman Juma BARKTALLAH; Abdelrahman Juma'a BARAKALLAH AHMAD +10 more
- Abdel-Salam Abdel-Rahman ALAWIPerson
a.k.a. Salam ALLAWI
- Abdelatif GAINIPerson
- Abdelbasit Alhaj Alhassan Haj HAMADPerson
a.k.a. AL-BASIT, Abd; Abdelbaset Alhaj ALHASSAN +3 more
- Abdelbasit Hamza Elhassan Mohamed KHAIRPerson
a.k.a. HAMZA, Abdelbasit; Abd al-Basit HAMZA
- Abdelghani MZOUDIPerson
a.k.a. Abdelghani MAZWATI; Abdelghani MAZUTI
- Abdelhalim REMADNAPerson
- Abdelilah HIMICHPerson
a.k.a. Abu Suleyman al-Faransi; Abu Suleyman al-Firansi +9 more
- Abdelkader LAAGOUBPerson
- Abdelkader Mahmoud ES SAYEDPerson
a.k.a. Kader ES SAYED
- Abdelkarim Hussein Mohamed AL-NASSERPerson
- Abdella Hussein ABADIGGAPerson
a.k.a. ABU HAMZA; Abdallah Asid ABADIKA +3 more
- Abdellatif HAMIDEHPerson
a.k.a. Abdul Latif HAMID
- Abdelmalek DROUKDELPerson
a.k.a. Abdelmalek DROUKDAL; Abdelmalek DROUKADAL +44 more
- Abdelrahim Hamdan DAGALOPerson
a.k.a. Abdelrahim Hamdan DAGLO MUSA; Abdul Rahim Hamdan DAGLO MOUSA +1 more
- Abdelrazag Elsharif ELOSTAPerson
a.k.a. Abdelrazag Elsharif AL USTA; 'Abd al-Razzaq SHARIF +3 more
- Abderrahmane KIFANEPerson
- Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRYPerson
a.k.a. Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY; Hamada Ould Mohamed KHEIROU +7 more
- Abdessamad FATEHPerson
a.k.a. Abu Hamza
- Abdi Nasir Ali MAHAMUDPerson
a.k.a. Abdi Nasir Ali MAHMUD; Abdi Naser MAHMOUD +2 more
- Abdi SAMADPerson
a.k.a. HAWIYE, Abdisamad; GALJE'EL, Abdisamad
- Abdifatah Abubakar ABDIPerson
a.k.a. MUHAJIR, Musa
- Abdikadir Mohamed ABDIKADIRPerson
a.k.a. Abdukadir Mohamed ABDUKADIR; Abdulkadir Mohamed ABDULKADIR +1 more
- Abdikarim Hussein GAGAALEPerson
a.k.a. ISSE, Abdikarin; AL-ANSARI, Isse
- Abdikarin Farah MOHAMEDPerson
a.k.a. Abdul Karim Farge MUHAMMAD
- Abdiqadir MUMINPerson
a.k.a. Sheikh Abdikadir MUMIN; Sheiky Abdulqadir MUMIN +6 more