OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 2,751–2,800 of 7,484 (page 56 of 150). Each link resolves to one canonical page per entity.
- Hashim Finyan Rahim AL-SARAJIPerson
a.k.a. Hashim Banyan Finyan Rahim AL-SARAJI; Hashim Banyan UL AWLIYA +2 more
- Hashim Muhsin Aydarus AL-HAMIDPerson
a.k.a. Hashem Mohssein Idroos ALHAMAD; Hashim Mohsen IDAROOS +8 more
- Hasib Muhammad HADWANPerson
a.k.a. ZAYN, Hajj; ZEIN, Hajj +2 more
- Hassan Abdirahman MAHAMEDPerson
- Hassan Abdullah Hersi AL-TURKIPerson
a.k.a. Hassan AL-TURKI
- Hassan Abdullah Hersi AL-TURKIPerson
a.k.a. Hassan AL-TURKI; Hassan TURKI +4 more
- Hassan AFGOOYEPerson
a.k.a. Hassan AFGOYE
- Hassan Ahmed MOUKALLEDPerson
a.k.a. Hassan MOKALED; Hasan Ahmed MAKLED +2 more
- Hassan AL-BAGHDADIPerson
a.k.a. Sheikh Hassan AL-BAGHDADI; AL-BAGHDADI, Sheikh +1 more
- Hassan AL-WARDIANPerson
a.k.a. Hasan WARDYAN; Hasan Mohamed Ali ALWARDIAN +1 more
- Hassan ASGARIPerson
a.k.a. Hassan ASKARI
- Hassan AYASHPerson
a.k.a. Mahmoud Hassan AYACHE
- Hassan Dahir AWEYSPerson
a.k.a. Sheikh Hassan Dahir Aweys ALI; Shaykh Hassan Dahir AWES +10 more
- Hassan Dahir AWEYSPerson
a.k.a. Sheikh Hassan Dahir Aweys ALI; Shaykh Hassan Dahir AWES
- Hassan el-Hajj HASSANPerson
a.k.a. Hassan El Hajj HASSAN
- Hassan Fazli MAGHSOUDIPerson
a.k.a. Hasan Fazli MAGHSOUDI
- Hassan FIROUZABADIPerson
a.k.a. Hasan FIRUZABADI; Hassan FIROOZABADI +1 more
- Hassan HASSANZADEHPerson
a.k.a. Hasan HASSANZADEH
- Hassan JAFARIPerson
a.k.a. Hasan JA'FARI; Hasan Jafari KALESTAN
- Hassan KARAMIPerson
- Hassan KHALILPerson
a.k.a. Hassan Kazem EL KHALIL
- Hassan Mahmoud AYACHEPerson
a.k.a. Hassan Mohamad AYACHE; Hassan AYASH +3 more
- Hassan Mofakhami SHAHRESTANIPerson
a.k.a. Hassan MOFAKHAMI; Hassan Mofakhmi SHAHRASHTANI +1 more
- Hassan Muhammad DAQQOUPerson
a.k.a. Hassan Muhammed DAQOU; DAGO, Hassan Mohamed +6 more
- Hassan Nizammeddine FADLALLAHPerson
a.k.a. Hassan FADLALLAH
- Hassan PELARAKPerson
a.k.a. Hassan POLARAK; JA'FARI, Hasan
- Hassan POURFARZANEHPerson
a.k.a. Hassan PURFARZANEH; Hassanpour FARZANEH +1 more
- Hassan SHAHVARPOUR NAJAFABADIPerson
a.k.a. Hassan SHAHVARPOUR
- Hassan TABAJAPerson
a.k.a. Hasan TABAJA; Hassan Hussain TABAJA +1 more
- Hassan Yariisow AADANPerson
a.k.a. Xassan YARIISOW; Xasan YARIISOW
- Hassein Eduardo FIGUEROA GOMEZPerson
a.k.a. Ernesto FERNANDEZ GOMEZ; Hassein Eduardo FIGUERO GOMEZ
- Hatem Elsaid Farid Ibrahim SAKRPerson
- Hatem Hamdan AL-AZAWIPerson
- Hatib Hajan SAWADJAANPerson
a.k.a. Hatib Hajjan SAWADJAAN; Pah HAJAN
- Hatim Ahmad BARAKATPerson
a.k.a. Hatam Ahmad BARAKAT; Hatem Ahmad BARAKAT +2 more
- Hawra' 'Abdallah AYYUBPerson
a.k.a. Hawraa AYOUB; Hawraa Ayoub KHAFAJA
- Hayat Ullah Ghulam MUHAMMADPerson
a.k.a. Haji HAYATULLAH; Haji HAYAATULLAH +2 more
- Haydar Muzhir Ma'lak AL-SA'IDIPerson
a.k.a. Hayder Mezher Maalak AL SAEDI; AL-GHARAWI, Haydar +2 more
- Hayri TAHIRBEYOGLUPerson
- Haytham 'Ali TABATABA'IPerson
a.k.a. Abu 'Ali AL-TABATABA'I; Abu Ali TABATABAI +1 more
- Haytham Ahmad Shukri Ahmad AL-MAGHRABIPerson
a.k.a. Haytham Ahmed Shukri Ahmad ELMAGHRABY; Haytham Ahmed S.A. ELMAGHRABY +1 more
- Haytham Sabih SA'IDPerson
a.k.a. Haitham Sabih SAAD ALSAWAIDI
- Hazim DELICPerson
- Heber NIETO FIERROPerson
a.k.a. EVER NIETO
- Hector Alfonso ARAUJO PERALTAPerson
- Hector ALTAMIRANO LOPEZPerson
- Hector Andres OBREGON PEREZPerson
- Hector BELTRAN LEYVAPerson
a.k.a. Alonso RIVERA MUNOZ; Mario Alberto BELTRAN LEYVA
- Hector CONTRERAS NOVOAPerson
- Hector German BUITRAGO PARADAPerson
a.k.a. MARTIN LLANOS