OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,492 people backed by this source, alphabetical. Showing 2,651–2,700 of 7,492 (page 54 of 150). Each link resolves to one canonical page per entity.
- Haji Abdul Manan AGHAPerson
a.k.a. Abd Al-Man'am SAIYID
- Haji Abdul Satar Haji Abdul MANANPerson
a.k.a. Haji Abdul Satar Haji Abdul MANAN; Haji Abdul SATAR +7 more
- Haji Abdullah BARAKZAI ANSARIPerson
a.k.a. Haji Abdullah ANSARI; Haji Abdullah BARAKZAI
- Haji Agha Jan ALIZAIPerson
a.k.a. Agha Jan ALIZAI
- Haji Ali NAWAYPerson
a.k.a. Ali NAVAI; Ali NAWA'EE +3 more
- Haji Asad Khan Zarkari MOHAMMADHASNIPerson
a.k.a. Haji Asad Khan MOHAMMADHASNI; Asad Khan ZARKARI +8 more
- Haji Azizullah ALIZAIPerson
a.k.a. Haji AZIZULLAH
- Haji BANDOPerson
- Haji Bashir NOORZAIPerson
a.k.a. BISHR, Haji
- Haji Baz MOHAMMADPerson
- Haji Baz MOHAMMADPerson
a.k.a. Baz MOHAMMAD
- Haji IBRAHIMPerson
a.k.a. Haji Ibrahim KHAN AFRIDI; Haji Ibrahim KHAN +1 more
- Haji Kotwal NOORZAIPerson
a.k.a. KHOTWAL, Haji; KHOOTWAL, Haji +1 more
- Haji Lal Jan ISHAQZAIPerson
a.k.a. Haji Lal Jan ISHAKZAI; Hajji Lal Jan ISHAQZAI +1 more
- Haji Mohammad KHANPerson
- Haji Mohammad NOORPerson
a.k.a. Mohammed Nour MOHAMMED KUL; Mohammed Noor MOHAMED KOL
- Haji NOORULLAHPerson
- Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMIPerson
a.k.a. Hijaj Fahid Hijaj Muhammad Sabib AL-AJMI; Hicac Fehid Hicac Muhammed Sebib AL-ACMI +4 more
- Hajji 'ABD AL-NASIRPerson
a.k.a. ABDELNASSER, Hajji; ABD AL-NASR, Hajji +1 more
- Hajji Faizullah Khan NOORZAIPerson
a.k.a. Haji Faizuulah Khan NOREZAI; Haji Faizullah NOORI +5 more
- Hajji Malik NOORZAIPerson
a.k.a. Hajji Malak NOORZAI; Haji Malek NOORZAI +2 more
- Hajji TAYSIRPerson
a.k.a. Mutaz Muaman Abed NAYIF; Mutaaz Numan 'Abd NAIF +2 more
- Hakki Selcuk SANLIPerson
- Hala Mohamad TARSHISHIPerson
a.k.a. Hala TARCHICHI
- Hala Saddam Hussein AL-TIKRITIPerson
- Halima Adan ALIPerson
- Halina Radzivonawna LUKASHENKAPerson
a.k.a. Galina Rodionovna LUKASHENKO
- Halyna Viktorivna DANYLCHENKOPerson
a.k.a. Galina Viktorovna DANILCHENKO; Haylina DANILCHENKO
- Hamad AL-MOUSSAWIPerson
a.k.a. Hamad Yasir Mohsin AL MUSAWI; Hamad Yasir Muhsin AL-MUSAWI +2 more
- Hamad Awad Dahi Sarhan AL-SHAMMARIPerson
a.k.a. AL-KUWAITI, Abu Uqlah
- Hamama Ould KHOUIERPerson
a.k.a. Hamza Ould KOIYA; TABANKORT, Hamza +1 more
- Hamdan Ali AL LAKISPerson
- Hamdi ZAHER EL DINEPerson
a.k.a. Hamdi ZAHREDDINE
- Hamed DEHGHANPerson
a.k.a. Hamed Ahmad Ali Dehghan CHENARI
- Hamed GHASHGHAVIPerson
- Hamed ZARGAR BAB ALDASHTIPerson
a.k.a. Hamed ZARGARBABODDASHTI; Hamed ZARGARBABOLDASHTI
- Hameed ul HASSANPerson
a.k.a. Hameed ul HASAN; Hameedul HASSAN
- Hamid Abdullah Hussein AL AHMARPerson
a.k.a. Hamid A. H. AL AHMAR; Hamid Abdullah AHMAR +2 more
- Hamid AL-ALIPerson
a.k.a. Dr. Hamed Abdullah AL-ALI; Hamid bin Abdallah Ahmed AL-ALI +5 more
- Hamid ARABNEJADPerson
- Hamid BOVARDPerson
a.k.a. Hamid BOORD
- Hamid DAMGHANIPerson
- Hamid EIDI ASHJERDIPerson
a.k.a. Hamid EYDI ASHJERDI
- Hamid FIROOZIPerson
a.k.a. H4mid@Tm3l
- Hamid Hajji EBRAHIMI FORUSHANIPerson
a.k.a. Hamid Hajji EBRAHIMI FORUSHAN
- Hamid Hamad Hamid al-'AliPerson
a.k.a. Hamid Hamad AL-'ALI; Hamad Hamid AL-'ALI +2 more
- Hamid HOMAYUNFALPerson
a.k.a. Hamed HOMAYUNFAL
- Hamid KHORRAMDELPerson
a.k.a. Hamid KHORRAM DEL
- Hamid OSTADPerson
- Hamid Raja Shalah AL-TIKRITIPerson
a.k.a. Hamid Raja Shalah Hassan AL-TIKRITI; Hamid Raja-Shalah Hassum AL-TIKRITI