OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,472 people backed by this source, alphabetical. Showing 101β150 of 7,472 (page 3 of 150). Each link resolves to one canonical page per entity.
- Abdi Nasir Ali MAHAMUDPersonSanctioned
a.k.a. Abdi Nasir Ali MAHMUD; Abdi Naser MAHMOUD +2 more
- Abdi SAMADPersonSanctioned
a.k.a. HAWIYE, Abdisamad; GALJE'EL, Abdisamad
- Abdifatah Abubakar AbdiPersonSanctioned
a.k.a. MUHAJIR, Musa; Musa Muhajir
- Abdikadir Mohamed ABDIKADIRPersonSanctioned
a.k.a. Abdukadir Mohamed ABDUKADIR; Abdulkadir Mohamed ABDULKADIR +1 more
- Abdikarim Hussein GAGAALEPersonSanctioned
a.k.a. ISSE, Abdikarin; AL-ANSARI, Isse
- Abdikarin Farah MOHAMEDPersonSanctioned
a.k.a. Abdul Karim Farge MUHAMMAD
- Abdiqadir MUMINPersonSanctioned
a.k.a. Sheikh Abdikadir MUMIN; Sheiky Abdulqadir MUMIN +6 more
- Abdirahman Fahiye ISSE MOHAMUDPersonSanctioned
a.k.a. ADEN, Ahmed; FAHIYE, Abdirahman +2 more
- Abdirahman Mohamed OMARPersonSanctioned
a.k.a. Cabdiraxman Maxamed CUMAR; OMAR, Abdi Mohamed +4 more
- Abdirahman NUREYPersonSanctioned
a.k.a. Abdelrahman NUREY; Abdirahman NUURE +3 more
- Abdiweli Mohamed YUSUFPersonSanctioned
a.k.a. Ina-Waran WALAAC; Abdiweli AW-MAHAMUD
- Abdo Abdullah Dael AHMEDPersonSanctioned
a.k.a. Abdu Abdullah AHMED; Abdoo Abdullah Dael AHMED +1 more
- Abdolazim GHANBARIANPersonSanctioned
- Abdolhamid MOHTASHAMPersonSanctioned
a.k.a. Abdul-Hamid MOHTASHAM; Abdol-Hamid MOHTASHAM
- Abdolhassan FIROUZABADIPersonSanctioned
- Abdolhossein KHEDRIPersonSanctioned
a.k.a. Abdolhossein Heid KHEDRI; Abed Al Hsein Heid KHODRI +1 more
- Abdollah ARAGHIPersonSanctioned
a.k.a. Abdollah ARAQI; Abdullah ARAQI +2 more
- Abdollah ASGHARZADEHPersonSanctioned
- Abdollah KARIMAPersonSanctioned
a.k.a. VAHID
- Abdollah MEHRABIPersonSanctioned
a.k.a. ΨΉΨ¨Ψ―ΩΩΩ Ω ΩΨ±Ψ§Ψ¨Ϋ; ΨΉΨ¨Ψ―Ψ§ΩΩΩ Ω ΨΨ±Ψ§Ψ¨Ϋ
- Abdolreza ABEDZADEHPersonSanctioned
a.k.a. Abdul Reza ABED; Abdolreza ABED
- Abdolreza RAHMANI FAZLIPersonSanctioned
a.k.a. Abdol-Reza RAHMANI FAZLI; Abd al-Reza RAHMANI FAZLI +1 more
- Abdolsamad KHORAMABADIPersonSanctioned
- Abdon Federico RODRIGUEZ GARCIAPersonSanctioned
a.k.a. Cucho; Comandante Cucho
- Abdoulaye Issene RamadanePersonSanctioned
a.k.a. Abdoulaye HISSEIN; Hissene ABDOULAYE +7 more
- Abdul AZIZPersonSanctioned
a.k.a. ZAMANI, Aziz Shah; BALOCH, Abdul Aziz
- Abdul Aziz ABBAKAR MUHAMADPersonSanctioned
- Abdul Aziz ABBASINPersonSanctioned
a.k.a. Abdul Aziz MAHSUD
- Abdul Aziz HAQQANIPersonSanctioned
a.k.a. Aziz HAQQANI
- Abdul Aziz NURISTANIPersonSanctioned
a.k.a. Abdul Aziz NOORISTANI; 'Abd al-Aziz AL-NURISTANI +5 more
- Abdul Baqi BARIPersonSanctioned
a.k.a. Rais Abdul Bari ISHAQZAI; 'Abd Al-Baqi Muhammad IBRAHIM +8 more
- Abdul Basir NoorzaiPersonSanctioned
a.k.a. Haji 'ABD AL-BASIR; Haji Basir NOORZAI +7 more
- Abdul Fatah QUDSIYAHPersonSanctioned
a.k.a. Abd-al-Fatah QUDSIYAH; Abdulfatah QUDSIAH
- Abdul HADIPersonSanctioned
a.k.a. DOCTOR
- Abdul Hakim AL-KHAIWANIPersonSanctioned
a.k.a. Abdulhakem Hashim AL-KHAIWANI; AL-KARAR, Abu +3 more
- Abdul Hakim MURADPersonSanctioned
a.k.a. Saeed AHMED; Saeed AKMAN +3 more
- Abdul Hussein ABBASPersonSanctioned
- Abdul JABBARPersonSanctioned
a.k.a. Abdul JABAR
- Abdul Jalil MALLAHPersonSanctioned
a.k.a. 'Abd-al-Jalil AL-MALLAH; 'Abd-al-Jalil AL-MALAHI
- Abdul JASHARIPersonSanctioned
a.k.a. Abdulj JASHARI; Abdyl JASHARI +3 more
- Abdul Kader Ibrahim MOHAMEDPersonSanctioned
- Abdul Karim CONTEHPersonSanctioned
- Abdul Latif SAADPersonSanctioned
a.k.a. Abd-al-Latif SAD
- Abdul Majeed NOOR MUHAMMADPersonSanctioned
a.k.a. Abdul Majid NOOR MUHAMMED; Abdul Majid NOOR MOHAMMAD
- Abdul Malik AL HOUTHIPersonSanctioned
a.k.a. Abdel-Malek AL-HOUTHI; Abdel-Malik AL-HOUTHI +4 more
- Abdul Manaf KASMURIPersonSanctioned
a.k.a. Abd Manaf KASMURI
- Abdul Mohamed WAKED FARESPersonSanctioned
- Abdul Mohsen Abdallah Ibrahim AL CHAREKHPersonSanctioned
a.k.a. Abdul Mohsen Abdallah Ibrahim AL CHAREKH; Abdul Mohsen Abdullah Ibrahim ALSHAREKH +5 more
- Abdul Naser DIB EL MALTPersonSanctioned
- Abdul Patta Escalon AbubakarPersonSanctioned
a.k.a. Abdulpatta Abubakar ESCALON; Abdul Patta Escalon ABUBAKAR +3 more