OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 201–250 of 7,484 (page 5 of 150). Each link resolves to one canonical page per entity.
- Abeni O. OGUNGBUYIPerson
a.k.a. Abeni O. BABESTAN; Olatutu Temitope SHOFESO
- Abid Ali KHANPerson
a.k.a. Abid KHAN; Abid ALI +2 more
- Abid Hamid Mahmud AL-TIKRITIPerson
a.k.a. Abid Hamid bid Hamid MAHMUD; Col. Abdel Hamid MAHMOUD +1 more
- Abid HAMMADOUPerson
a.k.a. Abid HAMADU; Abdelhamid ABU ZEID +3 more
- Abigael GONZALEZ VALENCIAPerson
a.k.a. Abigail GONZALEZ VALENCIA; Luis Angel GOMEZ FLORES +3 more
- Abigail TAPIA ORTEGAPerson
a.k.a. Abigail TAPIA ORTEGA DE ARRIOLA
- Abiola Ayorinde KAYODEPerson
- Abolfazl Hossein Pour DAVOODIPerson
- Abolfazl JABARIPerson
- Abolfazl Ramazanzadeh MOSHKANIPerson
a.k.a. Abolfazl REZA'I'; Abolfazl Ramezanzadeh MASHKANI
- Abolghassem SALAVATIPerson
a.k.a. Abolqasem SALAVATI; Abu'l-Qasim SALAVATI +5 more
- Aboud Rogo MOHAMMEDPerson
a.k.a. Aboud Mohammad ROGO; Aboud Seif ROGO +4 more
- Abraha Kassa NEMARIAMPerson
a.k.a. Wedi KASSA; Abraha KASSA
- Abshir ABDILLAHIPerson
a.k.a. BOYAH; Abshir ABDULLAHI +4 more
- Abu 'Ubaydah Yusuf AL 'ANABIPerson
a.k.a. Yusuf Abu-'Ubaydah AL-ANABI; Abou Obeida Youssef AL-ANNABI +9 more
- Abu ABBASPerson
a.k.a. Muhammad ZAYDAN
- Abu Abdullah ibn Umar AL-BARNAWIPerson
a.k.a. Ba Idrisa
- ABU ADAM AUS DEUTSCHLANDPerson
a.k.a. Mounir CHOUKA; ABU ADAM +2 more
- Abu Anas AL-GHANDOURPerson
a.k.a. Ahmed GHANDOUR; Ahmad GHANDOUR +2 more
- Abu Bakar BA'ASYIRPerson
a.k.a. Abu Bakar BAASYIR; Abu Bakar BASHIR +2 more
- Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKIPerson
a.k.a. Abu-Bilal AL-MINUKI; Abubakar MAINOK +1 more
- Abu Bakr Muhammad Muhammad GHUMAYNPerson
a.k.a. LESAGE, Carol Jacques Ghislain; LESAGE, Jacques Ghislain +10 more
- Abu Bakr Yunis JABIRPerson
a.k.a. Abu Bakr Yunis JABER
- Abu Dharr Abdul Nabi Habiballa AHMMEDPerson
a.k.a. Abo Zer Abdelnabi Habiballa AHMMED
- Abu Hafs AL-MASRIPerson
a.k.a. Sheikh Taysir ABDULLAH; Muhammad ATEF +6 more
- Abu Hamza AL-MASRIPerson
a.k.a. Abu Hamza AL-MISRI; Mustafa Kamel MUSTAFA +2 more
- ABU IBRAHEEM THE GERMANPerson
a.k.a. Yasin CHOUKA; ABU IBRAHIM +3 more
- Abu Jihad TNTPerson
a.k.a. Abu Jihad TNT
- Abu Mahdi AL-MUHANDISPerson
a.k.a. Abu Mahdi AL-MUHANDES; Abu Mehdi AL-MOHANDESS +17 more
- Abu Mohammed AL-ADNANIPerson
a.k.a. Taha Sobhi FALAHA; Abu Mohammad AL-ADNANI +7 more
- Abu Musab AL-BARNAWIPerson
a.k.a. YUSUF, Habib
- Abu Mustafa AL-SHEIBANIPerson
a.k.a. Hameid Thajeil Wareij AL-ATTABI; Abu Mustafa AL-SHAYBANI +5 more
- Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQPerson
a.k.a. Sofian ABDELRAZIK; Abousofiane ABDELRAZIK +12 more
- Abu Sufian Ibrahim Ahmed Hamuda Bin QUMUPerson
a.k.a. Sufian bin QUMU; Sufian bin QHUMU
- Abu Sulayman AL-ADANIPerson
a.k.a. Sulayman AL-ADANI; Muhammad Qan'an AL-SAY'ARI +9 more
- Abu Ubaydah Khayri Hafiz AL-AGHAPerson
a.k.a. Abu Obaidah Khairy Hafiz ALAGHA; Abou Oubida Khairy Hafiz EL AGHA +24 more
- Abu Waheed Irshad Ahmad ArshadPerson
a.k.a. Zakir Rehman LAKVI; Zaki Ur-Rehman LAKVI +5 more
- Abu Yahya AL-IRAQIPerson
a.k.a. Ayad Hamed Mohal AL-JUMAIL; Ayad Hammed Muhal SHUAB +9 more
- Abu Yahya AL-LIBIPerson
a.k.a. Abu Yahya SHEIKH YAHYA; Abu Yahya Yunis AL SAHRAWI +6 more
- Abu Yasir HASSANPerson
a.k.a. HASSAN, Yaseer; QASIM, Abu
- Abu Zayd Umar Hmeid DordaPerson
a.k.a. Abu Zaid Omar DOURDA; Abouzid Omar DORDA +6 more
- Abualfazl NAZERIPerson
a.k.a. Abolfazl NAZARI
- Abubakar Adam KAMBARPerson
a.k.a. Abu YASIR; Abubakar KAMBAR +1 more
- Abubakar SHEKAUPerson
a.k.a. Abu Mohammed Abubakar BIN MOHAMMED; SHEKAU +3 more
- Abubakar SWALLEHPerson
a.k.a. Swalleh ABUBAKAR; Abubaker SWALLEH +2 more
- Abubaker Shariff AHMEDPerson
a.k.a. MAKABURI; Sheikh Abubakar AHMED +3 more
- Abud Stephen THIONGKOLPerson
a.k.a. Abud Stephen Thiong KOL
- Abukar Ali ADANPerson
a.k.a. Abukar Ali ADEN; Sheikh Abukar +1 more
- Abulfazl SALEHNEJADPerson
a.k.a. Abulfazl SALEH-NEJAD; Abolfazl SALEHNEZHAD +1 more
- Abulghasem VALAGOHARPerson
a.k.a. Abualqassem VALAGOHAR; Abolghasem VALAGOHAR