OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
3,034 people backed by this source, alphabetical. Showing 2,201–2,250 of 3,034 (page 45 of 61). Each link resolves to one canonical page per entity.
- Mohammad Hossein KhosraviPersonSanctioned
a.k.a. محمد حسین خسروی; Mohammed Hossein Khosravi
- Mohammad KARAMIPersonSanctioned
a.k.a. محمد کرمی
- Mohammad KazemiPersonSanctioned
a.k.a. محمد كاظمي
- Mohammad Khaled Al-RahmounPersonSanctioned
a.k.a. Mohammad Khaled AL-RAHMOUN
- Mohammad Masood Azhar ALVIPersonSanctioned
a.k.a. Wali Adam ESAH; Masud AZHAR +3 more
- Mohammad Moazzami GOUDARZIPersonSanctioned
a.k.a. Mohammad Moazami GOUDARZI; محمد معظمی گودرزی
- Mohammad MokhberPersonSanctioned
a.k.a. محمد مخبر
- Mohammad Nazar AzimiPersonSanctioned
a.k.a. Mohammad AZIMI; محمد نظر عظیمی
- Mohammad Reza MOHAMMADIPersonSanctioned
a.k.a. محمد رضا محمدی
- Mohammad ROSTAMI CHESHMEH GACHIPersonSanctioned
a.k.a. Mohammad ROSTAMI; ﻣﺤﻤﺪ ﮔﭽﯽ ﭼﺸﻤﻪ ﺭ ﺳﺘﻤﯽ +3 more
- Mohammad Sa'id Ramazan IZADIPersonSanctioned
a.k.a. Mohammad Sa'id IZADI; Ramazan IZADI +4 more
- Mohammad Saad H. AL ZAHRANIPersonSanctioned
a.k.a. Mohammad Saad H. AL ZAHRANI; Mohammed Saad ALZAHRANI
- Mohammad Saber HamchoPersonSanctioned
a.k.a. Muhammad Sabir HAMSHU; Mohammed Saber HAMSHO +9 more
- Mohammad Saeed MONTAZERUL-MAHDIPersonSanctioned
a.k.a. Mohammad Saeed MONTAZERUL-MAHDI; Said MONTAZER AL-MAHDI +1 more
- Mohammad Taghi ASANLOOPersonSanctioned
a.k.a. Mohammad Taqi OSANLU; Mohammad Taqi OSANLOU +5 more
- Mohammad Tahir Hammid HusseinPersonSanctioned
a.k.a. ABDELHAMID AL KURDI; MOHAMMAD TAHIR HAMMID HUSSEIN +1 more
- Mohammed Abdel-Halim Hemaida SalehPersonSanctioned
a.k.a. Muhammad Abd-al-Halim HUMAYDAH; Muhammad Hameida Saleh +1 more
- Mohammed Adib SalamehPersonSanctioned
a.k.a. Adib Nimr SALAMAH; Adib SALAMEH +6 more
- Mohammed El' GhabraPersonSanctioned
a.k.a. Mohammed El’ Ghabra; Danial Adam +1 more
- Mohammed I. ALOTAIBIPersonSanctioned
a.k.a. Mohammed I. ALOTAIBI; Mohammad AL OTAIBI +1 more
- Mohammed Qasim Mir Wali Khudai RahimPersonSanctioned
a.k.a. Muhammad QASIM; Mohammed Qasim Mir Wali Khudai Rahim +1 more
- Mohammed Yahya MujahidPersonSanctioned
a.k.a. Mohammad Yahya AZIZ; Muhammad Yahya MUJAHID +1 more
- Mohsen ASADIPersonSanctioned
a.k.a. محسن اسدی
- Mohsen BARMAHANIPersonSanctioned
a.k.a. Mohsen BORMAHANI; محسن برمهانی
- Mohsen Fakhrizadeh-MahabadiPersonSanctioned
a.k.a. Mohsen FAKHRIZADEH; FAKHRIZADEH
- Mohsen HOJATIPersonSanctioned
a.k.a. محسن حجتی; Moshen HOJATI
- Mojtaba FADAPersonSanctioned
a.k.a. مجتبی فدا
- Morad FathiPersonSanctioned
a.k.a. Morad Fathi; مراد فتحی
- Morteza PiriPersonSanctioned
a.k.a. مرتضی پیری
- Moslem MO'INPersonSanctioned
a.k.a. Moslem MO'IN; مسلم معین
- Mostafa Kamel Mostafa IbrahimPersonSanctioned
a.k.a. Abu Hamza AL-MISRI; Mustafa Kamel MUSTAFA +10 more
- Mostafa Mohammad KhaniPersonSanctioned
a.k.a. Mostafa Majid KHANI; مصطفی محمد خانی
- Mostafa Moin Mahmoud AYASHPersonSanctioned
a.k.a. Mostafa Moin Mahmoud AYASH; Mustafa AYYASH
- Mounir Ben Dhaou Ben Brahim Ben HelalPersonSanctioned
a.k.a. Mounir HELEL; Mounir HILEL +5 more
- Mounir el MoutassadeqPersonSanctioned
a.k.a. Mounir el Moutassadeq; منير المتصدق
- Mousa Mohamed Abou Abu-MarzuqPersonSanctioned
a.k.a. Musa Abu MARZUK; Dr. Musa ABU-MARZUQ +7 more
- Moussa Ben Amor Ben Ali ESSAADIPersonSanctioned
a.k.a. DAH DAH; ABDELRAHMMAN +3 more
- Mubarak Mushakhas Sanad Mubarak Al-BathaliPersonSanctioned
a.k.a. Mubarak AL-BATHALI; Mubarak Mishkhis Sanad AL BATHALI +9 more
- Mucharbij Magomedovitj ULBASJEVPersonSanctioned
a.k.a. Мухарбий Магомедович УЛЬБАШЕВ; Mucharbij Magomedovitj ULBASJEV
- Muhammad Abd-al-Karim AL-HABUPersonSanctioned
a.k.a. Muhammad AL-HABU; Mohamad Abdulkarim ALHOBO +14 more
- Muhammad Ashraf ManshahPersonSanctioned
a.k.a. Haji M. ASHRAF; Muhammad Ashraf MANSHAH +2 more
- Muhammad Bahrum Naim Anggih TamtomoPersonSanctioned
a.k.a. Bahrun NAIM; Anggih TAMTOMO +7 more
- Muhammad Fallah Kamil HirzallahPersonSanctioned
a.k.a. Mohammed Falah Kamel HERZALLAH; Muhammad Fallah HIRZALLAH +7 more
- Muhammad IbrahimPersonSanctioned
a.k.a. إبراهيم محمد
- Muhammad Isam Muhammad Anwar Nur SHAMMOUTPersonSanctioned
a.k.a. Muhammad Isam Muhammad Anwar Nur SHAMMOUT; Mohammed Issam Shammout +4 more
- Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIFPersonSanctioned
a.k.a. Muhammad Jamal AL KASHEF; Muhammad Jamal Abu AHMAD +19 more
- Muhammad Nafi BilalPersonSanctioned
a.k.a. Muhammad BILAL; Mohammed BILAL +1 more
- Muhammad Ratin Bin NurdinPersonSanctioned
a.k.a. Mohd Rafi UDIN; Rafi UDIN +11 more
- Muhammad Ricky Ardhan bin Muhammad IqbalPersonSanctioned
a.k.a. Mohammad Jibril ABDURRAHMAN; Muhammad Jibriel ABDUL RAHMAN +10 more
- Muhsin Fadhil Ayed Ashour Al-FadhliPersonSanctioned
a.k.a. Muhsin Fadhil 'Ayyid AL-FADHLI; Muhsin Fadil Ayid Ashur AL-FADHLI +9 more